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Amba Trading LP

Amba Trading LP is an active company incorporated on 30 May 2017 with the registered office located in Glasgow, City of Glasgow. Amba Trading LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL031582
Limited partnership
Age
8 years
Incorporated 30 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2024 (1 year 3 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
Suite 1214 111 West George Street
Glasgow
G2 1QX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Vladyslav Shevchuk
PSC • Ukrainian • Lives in Ukraine • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Amba Trading LP 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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Vladyslav Shevchuk (PSC) Appointed
2 Years Ago on 29 Aug 2023
Confirmation Submitted
7 Years Ago on 31 May 2018
Aliaksandr Nikadzimau (PSC) Appointed
8 Years Ago on 30 Jun 2017
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Documents
Submitted on 4 Jul 2024
Submitted on 8 Sep 2023
Notification of Vladyslav Shevchuk as a person with significant control on 29 August 2023
Submitted on 7 Sep 2023
Cessation of Aliaksandr Nikadzimau as a person with significant control on 29 August 2023
Submitted on 7 Sep 2023
Place of business changed from suite 1308 111 west george street, glasgow, G2 1QX, scotland.
Submitted on 5 Sep 2023
Submitted on 13 Jun 2022
Change of details for Aliaksandr Nikadzimau as a person with significant control on 17 May 2021
Submitted on 19 Nov 2021
Submitted on 2 Jun 2021
Place of business changed from suite 5006 castle house, 1 baker street, stirling, FK8 1AL.
Submitted on 17 May 2021
Submitted on 11 Jun 2020
Repayment History
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