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AMB Optical Limited

AMB Optical Limited is an active company incorporated on 7 March 2016 with the registered office located in Sevenoaks, Kent. AMB Optical Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10045753
Private limited company
Age
9 years
Incorporated 7 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May31 Aug 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Contact
Address
25 High Street
Borough Green
TN15 8BT
England
Address changed on 14 Nov 2025 (1 month ago)
Previous address was North House 198 High Street Tonbridge Kent TN9 1BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1984
Director • Optician • British • Lives in England • Born in Oct 1961
Mr Antony Martin Booth
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Taxi Planet Ltd
Michal Pudzianowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Aug 2025
For period 28 Aug28 Aug 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£44.76K
Decreased by £76.39K (-63%)
Total Liabilities
-£24.49K
Decreased by £12K (-33%)
Net Assets
£20.28K
Decreased by £64.39K (-76%)
Debt Ratio (%)
55%
Increased by 24.59% (+82%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 18 Dec 2025
Mr Michal Pudzianowski Appointed
1 Month Ago on 18 Nov 2025
Registered Address Changed
1 Month Ago on 14 Nov 2025
Accounting Period Extended
2 Months Ago on 28 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Mar 2025
Micro Accounts Submitted
12 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 9 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 14 Mar 2023
Micro Accounts Submitted
3 Years Ago on 13 Dec 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 18 Dec 2025
Appointment of Mr Michal Pudzianowski as a director on 18 November 2025
Submitted on 18 Nov 2025
Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE United Kingdom to 25 High Street Borough Green TN15 8BT on 14 November 2025
Submitted on 14 Nov 2025
Previous accounting period extended from 30 April 2025 to 31 August 2025
Submitted on 28 Oct 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 6 March 2024 with no updates
Submitted on 9 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 9 Jan 2024
Confirmation statement made on 6 March 2023 with no updates
Submitted on 14 Mar 2023
Micro company accounts made up to 30 April 2022
Submitted on 13 Dec 2022
Repayment History
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