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AMB Securities Limited

AMB Securities Limited is an active company incorporated on 30 October 2013 with the registered office located in Worcester, Worcestershire. AMB Securities Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08755081
Private limited company
Age
12 years
Incorporated 30 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (9 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 1 day 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 (10 months remaining)
Address
Whittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Sep 1995
Director • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
AMB Trading Limited
Sally ANN Barker and Andrew Martin Barker are mutual people.
Active
The Whittington Partnership LLP
Andrew Martin Barker and Sally ANN Barker are mutual people.
Active
Septimus Nominees Limited
Andrew Martin Barker is a mutual person.
Active
Pemberstone Retirement
Andrew Martin Barker is a mutual person.
Active
Fourth Roman Property Trust Limited
Andrew Martin Barker is a mutual person.
Active
PGL (201) Limited
Andrew Martin Barker is a mutual person.
Active
Pemberstone Apartments Three Limited
Andrew Martin Barker is a mutual person.
Active
Cim Employment Services Limited
Andrew Martin Barker is a mutual person.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£12.71M
Increased by £3.81M (+43%)
Total Liabilities
-£3.28M
Increased by £3.28M (%)
Net Assets
£9.44M
Increased by £536.34K (+6%)
Debt Ratio (%)
26%
Increased by 25.78% (%)
Latest Activity
Confirmation Submitted
1 Day Ago on 7 Nov 2025
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Sally Ann Barker (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Mr Andrew Martin Barker (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Harry James Barker Appointed
1 Year 7 Months Ago on 1 Apr 2024
Elizabeth Joy Barker Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 7 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 14 Nov 2024
Change of details for Mr Andrew Martin Barker as a person with significant control on 28 October 2024
Submitted on 14 Nov 2024
Change of details for Sally Ann Barker as a person with significant control on 28 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 8 Nov 2024
Repayment History
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