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AMBR Corporation Limited

AMBR Corporation Limited is an active company incorporated on 7 December 2020 with the registered office located in Bath, Somerset. AMBR Corporation Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13068189
Private limited company
Age
4 years
Incorporated 7 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 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 (11 months remaining)
Address
6 Charlotte Street
Bath
BA1 2NE
England
Same address since incorporation
Telephone
0303 1231113
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Dec 1992
Martha Rose Murray
PSC • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon John Derry is a mutual person.
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Pimlico Holdings Limited
Simon John Derry is a mutual person.
Active
Roc Transformation (Holdings) Limited
Simon John Derry is a mutual person.
Active
Roc Transformation (Group) Limited
Simon John Derry is a mutual person.
Active
Roc Transformation (Corporate) Limited
Simon John Derry is a mutual person.
Active
Twenty7tec Topco Ltd
Simon John Derry is a mutual person.
Active
Twenty7tec Bidco Ltd
Simon John Derry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49K
Decreased by £2.97K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49K
Decreased by £2.97K (-67%)
Total Liabilities
-£32.51K
Increased by £520 (+2%)
Net Assets
-£31.02K
Decreased by £3.49K (+13%)
Debt Ratio (%)
2179%
Increased by 1461.41% (+204%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 28 Sep 2025
Simon John Derry (PSC) Resigned
5 Months Ago on 22 May 2025
Martha Rose Murray (PSC) Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Martha Rose Murray Appointed
10 Months Ago on 28 Dec 2024
Simon John Derry Resigned
10 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Cessation of Simon John Derry as a person with significant control on 22 May 2025
Submitted on 17 Jun 2025
Notification of Martha Rose Murray as a person with significant control on 22 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Appointment of Martha Rose Murray as a director on 28 December 2024
Submitted on 5 Feb 2025
Termination of appointment of Simon John Derry as a director on 28 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year