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AMBE LIMITED

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

This company is commonly known as Ambe Limited. The company was founded 25 years ago and was given the registration number 03809718. The firm's registered office is in NEW ELTHAM. You can find them at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:AMBE LIMITED
Company Number:03809718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods
  • 46900 - Non-specialised wholesale trade
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Green Lane Business Park, 238 Green Lane, New Eltham, England, SE9 3TL

Secretary30 November 2009Active
4, Green Lane Business Park, 238 Green Lane, New Eltham, England, SE9 3TL

Director19 July 1999Active
44 Rowan Crescent, Streatham, London, SW16 5JB

Secretary19 July 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary19 July 1999Active
Aston House, Cornwall Avenue, London, N3 1LF

Corporate Secretary29 October 2009Active
Ambe House, Commerce Way, Edenbridge, TN8 6ED

Director13 March 2015Active
Euro House, 1394 High Road, London, England, N20 9YZ

Director01 April 2011Active
44 Rowan Crescent, Streatham, London, SW16 5JB

Director19 July 1999Active
Ambe House, Commerce Way, Edenbridge, TN8 6ED

Director28 January 2015Active
Ambe House, Commerce Way, Edenbridge, England, TN8 6ED

Director10 June 2008Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director19 July 1999Active

People with Significant Control

Mr Sandeep Ashokbhai Patel
Notified on:19 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:4, Green Lane Business Park, New Eltham, England, SE9 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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