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AMB Management & Consultancy Limited

AMB Management & Consultancy Limited is an active company incorporated on 20 March 2018 with the registered office located in Bedford, Bedfordshire. AMB Management & Consultancy Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11265678
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 3 Stewartby Business Park Broadmead Road
Stewartby
Bedford
MK43 9ND
United Kingdom
Address changed on 14 Mar 2024 (1 year 5 months ago)
Previous address was The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1991
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1976
Mr Andrew Charles Mills-Brown
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
AMB Ventures Limited
Andrew Charles Mills-Brown and Frazer Soerensen are mutual people.
Active
Tag Live Limited
Andrew Charles Mills-Brown and Frazer Soerensen are mutual people.
Active
The Ironworks (Bridgend) Ltd
Andrew Charles Mills-Brown and Frazer Soerensen are mutual people.
Active
Events Incorporated Limited
Andrew Charles Mills-Brown is a mutual person.
Active
Talent Artistic Group Limited
Andrew Charles Mills-Brown is a mutual person.
Active
Stage ACT International Limited
Andrew Charles Mills-Brown is a mutual person.
Active
AMB Theatre Group Ltd
Andrew Charles Mills-Brown is a mutual person.
Active
Modern Gardens (Bedfordshire) Ltd
Andrew Charles Mills-Brown and Frazer Soerensen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£333.19K
Increased by £138.95K (+72%)
Total Liabilities
-£231.71K
Increased by £183.21K (+378%)
Net Assets
£101.48K
Decreased by £44.27K (-30%)
Debt Ratio (%)
70%
Increased by 44.58% (+179%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Frazer Soerensen Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mr Andrew Charles Mills-Brown Details Changed
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Andrew Charles Mills-Brown (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Andrew Charles Mills-Brown on 10 May 2024
Submitted on 15 Jul 2024
Appointment of Frazer Soerensen as a director on 19 June 2024
Submitted on 19 Jun 2024
Registered office address changed from The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ United Kingdom to Unit 3 Stewartby Business Park Broadmead Road Stewartby Bedford MK43 9nd on 14 March 2024
Submitted on 14 Mar 2024
Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 1 February 2024
Submitted on 8 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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