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Ambrad Group Ltd

Ambrad Group Ltd is an active company incorporated on 14 September 2022 with the registered office located in Hereford, Herefordshire. Ambrad Group Ltd was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14356281
Private limited company
Age
3 years
Incorporated 14 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Suite A4, Skylon Court Coldnose Road
Rotherwas
Hereford
HR2 6JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Apr 1977
Mr Warren Thomas Bradley
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrad Consulting Ltd
Warren Thomas Bradley is a mutual person.
Active
Wanbridge Ltd
Warren Thomas Bradley is a mutual person.
Active
One Garratt Lane Ltd
Warren Thomas Bradley is a mutual person.
Active
Ambrad Holdings Ltd
Warren Thomas Bradley is a mutual person.
Active
84 Wandsworth Bridge Road Freehold Ltd
Warren Thomas Bradley is a mutual person.
Active
Ambrad Property Management Ltd
Warren Thomas Bradley is a mutual person.
Active
OGL Curve Holdings Ltd
Warren Thomas Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£68.51K
Increased by £68.51K (+6850700%)
Total Liabilities
-£86.08K
Increased by £86.08K (%)
Net Assets
-£17.57K
Decreased by £17.58K (-1757500%)
Debt Ratio (%)
126%
Increased by 125.65% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
New Charge Registered
11 Months Ago on 5 Dec 2024
New Charge Registered
11 Months Ago on 5 Dec 2024
New Charge Registered
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Mr Warren Bradley Details Changed
2 Years Ago on 24 Oct 2023
Mr Warren Bradley (PSC) Details Changed
2 Years Ago on 24 Oct 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Registration of charge 143562810003, created on 5 December 2024
Submitted on 11 Dec 2024
Registration of charge 143562810001, created on 5 December 2024
Submitted on 11 Dec 2024
Registration of charge 143562810002, created on 5 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 23 Apr 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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