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AMB World Impex LLP

AMB World Impex LLP is an active company incorporated on 14 December 2011 with the registered office located in London, Greater London. AMB World Impex LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC370758
Limited liability partnership
Age
13 years
Incorporated 14 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
22 Brondesbury Park
London
NW6 7DL
England
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Suite 13006 43 Bedford Street London WC2E 9HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • Israeli • Lives in England • Born in Dec 1967
Belizean • Lives in Belize • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
General Freight Cargo Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Buler Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Stels Investment Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Unis Trade Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
AMB Eurotyres LLP
Mr. Ihor Dubinskyi is a mutual person.
Active
Belvit Invest Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Jetlux Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Leonell Trading Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.15K
Decreased by £8.96K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.85M
Decreased by £8.96K (-0%)
Total Liabilities
-£6.07M
Increased by £1.55K (0%)
Net Assets
-£1.22M
Decreased by £10.51K (+1%)
Debt Ratio (%)
125%
Increased by 0.26% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Viktor Shmorgoner (PSC) Resigned
2 Years 1 Month Ago on 8 Aug 2023
Viktor Shmorgoner Resigned
2 Years 1 Month Ago on 8 Aug 2023
Ihor Dubinskyi (PSC) Appointed
2 Years 1 Month Ago on 8 Aug 2023
Mr. Ihor Dubinskyi Appointed
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Appointment of Mr. Ihor Dubinskyi as a member on 8 August 2023
Submitted on 8 Aug 2023
Notification of Ihor Dubinskyi as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Viktor Shmorgoner as a member on 8 August 2023
Submitted on 8 Aug 2023
Cessation of Viktor Shmorgoner as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Registered office address changed from Suite 13006 43 Bedford Street London WC2E 9HA England to 22 Brondesbury Park London NW6 7DL on 7 August 2023
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Repayment History
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