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Ambamas Capital Ltd

Ambamas Capital Ltd is an active company incorporated on 27 June 2013 with the registered office located in London, Greater London. Ambamas Capital Ltd was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08586948
Private limited company
Age
12 years
Incorporated 27 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Nov 1973
Director • Consultant • Greek • Lives in England • Born in May 1974
Director • Consultant • Slovak • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
White Tower Limited
Theofanis Nakos is a mutual person.
Active
Hellenic Nights London Ltd
Theofanis Nakos is a mutual person.
Dissolved
Click 4 Sweets Limited
Theofanis Nakos is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £191.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£180.93K
Decreased by £15.87K (-8%)
Total Liabilities
-£6.33K
Decreased by £9.65K (-60%)
Net Assets
£174.6K
Decreased by £6.22K (-3%)
Debt Ratio (%)
3%
Decreased by 4.62% (-57%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Giuseppe Colombo Appointed
1 Year Ago on 2 Sep 2024
Theofanis Nakos Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Ms Viera Holblingova Appointed
2 Years 7 Months Ago on 25 Jan 2023
Giuseppe Colombo Resigned
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Theofanis Nakos as a director on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Giuseppe Colombo as a director on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 28 Feb 2023
Appointment of Ms Viera Holblingova as a director on 25 January 2023
Submitted on 26 Jan 2023
Appointment of Mr Theofanis Nakos as a director on 25 January 2023
Submitted on 25 Jan 2023
Repayment History
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