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AMBE INTERNATIONAL LIMITED

Company number 13232569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
23 Nov 2023 AA Micro company accounts made up to 28 February 2023
06 Sep 2023 AD01 Registered office address changed from Unit G4 Chelsea Harbour Harbour Yard London SW10 0XD England to Ambe International Ltd Tintagel House 92 Albert Embankment London SE1 7TY on 6 September 2023
03 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
16 Nov 2021 PSC01 Notification of Sara Mclean as a person with significant control on 16 November 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
01 Mar 2021 PSC07 Cessation of Sara Mclean as a person with significant control on 1 March 2021
27 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted