Ambermed Limited, Bushey
Ambermed Limited is a private limited company. Located at 73 Siskin Close, Bushey WD23 2HN, the above-mentioned 17 years old business was incorporated on 2006-11-02 and is classified as "advertising agencies" (Standard Industrial Classification: 73110), "other human health activities" (Standard Industrial Classification code: 86900), "media representation services" (Standard Industrial Classification code: 73120).1 director can be found in this enterprise: Andrew B. (appointed on 02 November 2006). Moving on to the secretaries (1 in total), we can name: Andrew B. (appointed on 02 November 2006).
| About | |
|---|---|
| Name: Ambermed Limited | |
| Number: 05986550 | |
| Incorporation date: 2006-11-02 | |
| End of financial year: 31 December |
| Address: |
73 Siskin Close Bushey WD23 2HN |
| SIC code: |
73110 - Advertising agencies 86900 - Other human health activities 73120 - Media representation services 85422 - Post-graduate level higher education |
Company staff
People with significant control
Andrew B.
2 November 2016
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 127,855 | 138,015 | 165,917 | 135,861 | 125,299 | 100,946 | 59,075 | 52,992 | 19,061 | 32,613 | 64,419 | 41,068 |
| Fixed Assets | - | - | - | - | 11,404 | 9,902 | 8,777 | 7,834 | 7,001 | 6,264 | 5,610 | 5,029 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 113,685 | 127,013 | 158,144 | 141,490 | 120,958 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,445 | 1,834 | 16,085 | 13,406 | 11,404 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 113,685 | 127,013 | 161,116 | 144,080 | 123,068 | 104,254 | 66,326 | 58,180 | 23,764 | 31,526 | 57,337 | 44,160 |
The deadline for Ambermed Limited confirmation statement filing is 2023-11-16. The most recent one was sent on 2022-11-02. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary person Andrew B. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-02 filed on: 19th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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