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Amborella Group Limited

Amborella Group Limited is an active company incorporated on 22 February 2018 with the registered office located in London, City of London. Amborella Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11219840
Private limited company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (5 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (10 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
020 37908911
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Mar 1978
Director • Managing Director • British • Lives in UK • Born in Aug 1985
Director • American • Lives in United States • Born in Dec 1981
Director • American • Lives in United States • Born in Nov 1974
Director • American • Lives in United States • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£101.74K
Increased by £12.1K (+14%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£250.88K
Decreased by £28.44K (-10%)
Total Liabilities
-£86.88K
Decreased by £69.76K (-45%)
Net Assets
£164K
Increased by £41.32K (+34%)
Debt Ratio (%)
35%
Decreased by 21.45% (-38%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Elliot Schuler Details Changed
6 Months Ago on 28 Jul 2025
Boaz Weinstein Details Changed
6 Months Ago on 28 Jul 2025
Lee Drucker Details Changed
6 Months Ago on 28 Jul 2025
Gregory M. Zarin Details Changed
6 Months Ago on 28 Jul 2025
Christopher John Lally Appointed
8 Months Ago on 30 Apr 2025
Registered Address Changed
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Director's details changed for Elliot Schuler on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Boaz Weinstein on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Lee Drucker on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Gregory M. Zarin on 28 July 2025
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 28 May 2025
Appointment of Christopher John Lally as a director on 30 April 2025
Submitted on 6 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 13 Aug 2024
Repayment History
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