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Ambra Polymers Ltd

Ambra Polymers Ltd is an active company incorporated on 23 January 2018 with the registered office located in Warrington, Cheshire. Ambra Polymers Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
11165129
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Beech Farm Offices Lymm Road
Thelwall
Warrington
WA4 2TG
England
Address changed on 25 Sep 2024 (11 months ago)
Previous address was The Innovation Centre, Festival Drive Victoria Business Park Ebbw Vale Blaenau Gwent NP23 8XA United Kingdom
Telephone
07932709489
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Croatian • Lives in Croatia • Born in Oct 1979
Director • British • Lives in England • Born in Jan 1970
Director • Entrepreneur • Italian • Lives in Italy • Born in Jan 1968
Mr Theodoros Roussis
PSC • Belgian • Lives in Belgium • Born in May 1954
Mrs Gunhilde Van Gorp
PSC • Belgian • Lives in Belgium • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrapolymers Limited
David Viehoff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£375.49K
Decreased by £98.22K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£793.93K
Increased by £46.09K (+6%)
Total Liabilities
-£148.02K
Decreased by £52.13K (-26%)
Net Assets
£645.91K
Increased by £98.22K (+18%)
Debt Ratio (%)
19%
Decreased by 8.12% (-30%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 12 Aug 2025
Application To Strike Off
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Miroslav Ljubicic Appointed
11 Months Ago on 25 Sep 2024
Mr David Viehoff Appointed
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Ultrapolymers Limited (PSC) Resigned
1 Year 6 Months Ago on 6 Mar 2024
Gunhilde Jeanne Van Gorp (PSC) Resigned
1 Year 6 Months Ago on 6 Mar 2024
Gunhilde Van Gorp (PSC) Appointed
1 Year 7 Months Ago on 14 Feb 2024
Theodoros Roussis (PSC) Appointed
1 Year 7 Months Ago on 14 Feb 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 31 Jul 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 27 Jan 2025
Statement of capital on 22 January 2025
Submitted on 22 Jan 2025
Solvency Statement dated 08/01/25
Submitted on 22 Jan 2025
Statement by Directors
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Appointment of Mr Miroslav Ljubicic as a director on 25 September 2024
Submitted on 8 Oct 2024
Appointment of Mr David Viehoff as a director on 25 September 2024
Submitted on 8 Oct 2024
Registered office address changed from The Innovation Centre, Festival Drive Victoria Business Park Ebbw Vale Blaenau Gwent NP23 8XA United Kingdom to Beech Farm Offices Lymm Road Thelwall Warrington WA4 2TG on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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