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AMBRA LIMITED

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

This company is commonly known as Ambra Limited. The company was founded 5 years ago and was given the registration number 11609180. The firm's registered office is in RUGBY. You can find them at 64 Derwent Close, , Rugby, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMBRA LIMITED
Company Number:11609180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:64 Derwent Close, Rugby, United Kingdom, CV21 1JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Derwent Close, Rugby, United Kingdom, CV21 1JX

Director08 October 2018Active

People with Significant Control

Remus Cernea
Notified on:08 October 2018
Status:Active
Date of birth:November 1972
Nationality:Romanian
Country of residence:England
Address:64, Derwent Close, Rugby, England, CV21 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Officers

Change person director company with change date.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Change person director company with change date.

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2018-10-08Incorporation

Incorporation company.

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