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AMBAR2GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambar2group Limited. The company was founded 7 years ago and was given the registration number 10544580. The firm's registered office is in BRENTWOOD. You can find them at First Floor, 81-85 High Street, Brentwood, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMBAR2GROUP LIMITED
Company Number:10544580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:First Floor, 81-85 High Street, Brentwood, Essex, England, CM14 4RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 39 Blackthorn House, 55 St Clements Avenue, Harold Wood, United Kingdom, RM3 0JE

Director03 January 2017Active
Flat 39 Blackthorn House, 55 St Clements Avenue, Harold Wood, United Kingdom, RM3 0JE

Director15 December 2017Active

People with Significant Control

Mr Ambarish Bhatt
Notified on:03 January 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Flat 39 Blackthorn House, 55 St Clements Avenue, Harold Wood, United Kingdom, RM3 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-03-05Capital

Capital allotment shares.

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2024-03-05Capital

Capital allotment shares.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-06-09Officers

Termination director company with name termination date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-04-06Address

Change registered office address company with date old address new address.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Officers

Appoint person director company with name date.

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2017-03-15Address

Change registered office address company with date old address new address.

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2017-01-03Incorporation

Incorporation company.

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