This company is commonly known as Ambant Limited. The company was founded 16 years ago and was given the registration number 06394614. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | AMBANT LIMITED |
|---|---|---|
| Company Number | : | 06394614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 17 November 2022 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 27 October 2016 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 29 July 2021 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 26 September 2017 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 July 2022 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 19 September 2023 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 03 October 2023 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 01 April 2020 | Active |
| Marlow House, Fifth Floor, 1a Lloyd's Avenue, London, EC3N 3AA | Secretary | 26 November 2007 | Active |
| 51 Lafone Street, London, SE1 2LX | Corporate Secretary | 09 October 2007 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 02 January 2013 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 26 November 2007 | Active |
| Marlow House, Fifth Floor, 1a Lloyd's Avenue, London, EC3N 3AA | Director | 26 September 2017 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 05 January 2009 | Active |
| Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, SG9 0LP | Director | 09 October 2007 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 29 April 2008 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 30 June 2021 | Active |
| 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA | Director | 26 September 2017 | Active |
| Davies Group Limited | ||
| Notified on | : | 14 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG |
| Nature of control | : |
|
| Mr James Anthony Kimber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Address | : | Marlow House, Fifth Floor, London, EC3N 3AA |
| Nature of control | : |
|
| Mr Steven Lee Crabb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Address | : | Marlow House, Fifth Floor, London, EC3N 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Change of name | Certificate change of name company. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
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