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Ambaya Company For Wholesale And Retail Trade Ltd

Ambaya Company For Wholesale And Retail Trade Ltd is an active company incorporated on 16 April 2025 with the registered office located in London, Greater London. Ambaya Company For Wholesale And Retail Trade Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16391066
Private limited company
Age
9 months
Incorporated 16 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 15 April 2026
Due by 29 April 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 16 January 2027 (1 year remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Egyptian • Lives in Egypt • Born in Feb 1990
Director • Egyptian • Lives in Egypt • Born in Sep 1982
Mr Mohamed Abouelhassan Hussein Mohamed
PSC • Egyptian • Lives in Egypt • Born in Sep 1982
Mr Reda Abouelhassan Hussein Mohamed
PSC • Egyptian • Lives in Egypt • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Ambaya Company For Wholesale And Retail Trade Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
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Latest Activity
Robert Edwar Willyam Yacob Resigned
9 Months Ago on 19 Apr 2025
Robert Edwar Willyam Yacob (PSC) Resigned
9 Months Ago on 19 Apr 2025
Mr Mohamed Abouelhassan Hussein Mohamed Appointed
9 Months Ago on 17 Apr 2025
Mr Reda Abouelhassan Hussein Mohamed Appointed
9 Months Ago on 17 Apr 2025
Reda Abouelhassan Hussein Mohamed (PSC) Appointed
9 Months Ago on 17 Apr 2025
Mohamed Abouelhassan Hussein Mohamed (PSC) Appointed
9 Months Ago on 17 Apr 2025
Incorporated
9 Months Ago on 16 Apr 2025
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Documents
Appointment of Mr Mohamed Abouelhassan Hussein Mohamed as a director on 17 April 2025
Submitted on 23 Apr 2025
Notification of Mohamed Abouelhassan Hussein Mohamed as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Notification of Reda Abouelhassan Hussein Mohamed as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Reda Abouelhassan Hussein Mohamed as a director on 17 April 2025
Submitted on 22 Apr 2025
Cessation of Robert Edwar Willyam Yacob as a person with significant control on 19 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Robert Edwar Willyam Yacob as a director on 19 April 2025
Submitted on 22 Apr 2025
Incorporation
Submitted on 16 Apr 2025
Repayment History
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