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Ambrill Holdings Limited

Ambrill Holdings Limited is an active company incorporated on 13 May 2017 with the registered office located in Burnley, Lancashire. Ambrill Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10769327
Private limited company
Age
8 years
Incorporated 13 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit Ob1 Time Technology Park Blackburn Road
Simonstone
Burnley
BB12 7NQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Mar 1963
Director • Manufacturing Technician • British • Lives in UK • Born in Mar 1959
Mrs Janet Mary Armstrong
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Marbill Developments (Sabden) Limited
Thomas Mark Bromley, Janet Mary Armstrong, and 1 more are mutual people.
Active
Marbill Holdings (Sabden) Limited
Thomas Mark Bromley, Janet Mary Armstrong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.49M
Increased by £59.84K (+4%)
Total Liabilities
-£500
Same as previous period
Net Assets
£1.49M
Increased by £59.84K (+4%)
Debt Ratio (%)
0%
Decreased by 0% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 May 2025
Own Shares Purchased
9 Months Ago on 23 Jan 2025
Shares Cancelled
10 Months Ago on 6 Jan 2025
Thomas Mark Bromley Resigned
10 Months Ago on 3 Jan 2025
Thomas Mark Bromley (PSC) Resigned
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Lee Parfitt (PSC) Appointed
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 14 May 2025
Cessation of Thomas Mark Bromley as a person with significant control on 27 November 2024
Submitted on 13 May 2025
Purchase of own shares.
Submitted on 23 Jan 2025
Cancellation of shares. Statement of capital on 27 November 2024
Submitted on 6 Jan 2025
Termination of appointment of Thomas Mark Bromley as a director on 3 January 2025
Submitted on 3 Jan 2025
Resolutions
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Jul 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 24 Jul 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 7 Jun 2023
Repayment History
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