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Ambaline Ltd

Ambaline Ltd is an active company incorporated on 18 December 2019 with the registered office located in Nuneaton, Warwickshire. Ambaline Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12370297
Private limited company
Age
6 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (23 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (7 months remaining)
Contact
Address
Unit 6 Pool Road
Nuneaton
CV10 9AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Mrs ANN Irene Lawson
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£283
Increased by £283 (%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£125.44K
Decreased by £67.39K (-35%)
Total Liabilities
-£90.79K
Decreased by £3.53K (-4%)
Net Assets
£34.65K
Decreased by £63.87K (-65%)
Debt Ratio (%)
72%
Increased by 23.47% (+48%)
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Jan 2026
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Accounting Period Shortened
4 Months Ago on 29 Sep 2025
Ann Lawson (PSC) Appointed
11 Months Ago on 25 Feb 2025
Alan John Lawson (PSC) Resigned
11 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Alan John Lawson Resigned
1 Year 1 Month Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 24 Sep 2024
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Documents
Confirmation statement made on 14 January 2026 with no updates
Submitted on 16 Jan 2026
Notification of Ann Lawson as a person with significant control on 25 February 2025
Submitted on 8 Jan 2026
Cessation of Alan John Lawson as a person with significant control on 25 February 2025
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Alan John Lawson as a director on 1 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
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