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Amba Defence Global Limited

Amba Defence Global Limited is an active company incorporated on 19 July 2017 with the registered office located in Moreton-in-Marsh, Gloucestershire. Amba Defence Global Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10873290
Private limited company
Age
8 years
Incorporated 19 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Amba Defence Global Limited
Contact
Address
1 Cotswold Link
London Road
Moreton-In-Marsh
Gloucestershire
GL56 0JU
England
Same address for the past 5 years
Telephone
01451480580
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Shires Crichton
PSC • Director • British • Lives in England • Born in Jan 1972
James Thomas Tweedy Ferrero
Director • British • Lives in England • Born in Sep 1981
Mr James Thomas Tweedy Ferrero
PSC • British • Lives in England • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Modicum Consulting Limited
James Thomas Tweedy Ferrero and Shires Crichton are mutual people.
Active
PF Stud Ltd
Shires Crichton is a mutual person.
Active
Amba Defence Ltd
James Thomas Tweedy Ferrero and Shires Crichton are mutual people.
Dissolved
Amba Defence Technology Ltd
James Thomas Tweedy Ferrero and Shires Crichton are mutual people.
Dissolved
Amba Defence Control Ltd
Shires Crichton is a mutual person.
Dissolved
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Brands
Amba Defence
Amba Defence is a team of security experts, engineers, and risk consultants who work with commercial companies, high-risk clients, and high net-worth individuals to implement strategies that protect assets and reduce operational risks.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£25
Decreased by £95.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£429.85K
Increased by £71.18K (+20%)
Total Liabilities
-£1.29M
Increased by £55.19K (+4%)
Net Assets
-£860.41K
Increased by £15.99K (-2%)
Debt Ratio (%)
300%
Decreased by 44.18% (-13%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 6 May 2023
Shires Crichton (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 2 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 30 Jul 2024
Second filing for the appointment of Mr Shires Crichton as a director
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jan 2024
Notification of Shires Crichton as a person with significant control on 1 January 2023
Submitted on 31 Jul 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 31 Jul 2023
Satisfaction of charge 108732900001 in full
Submitted on 6 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 22 Sep 2022
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Repayment History
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