AMBRICS CONSOLIDATED MINERAL GROUP LTD

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

This company is commonly known as Ambrics Consolidated Mineral Group Ltd. The company was founded 4 years ago and was given the registration number 12224356. The firm's registered office is in LONDON. You can find them at 63 - 66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	AMBRICS CONSOLIDATED MINERAL GROUP LTD
Company Number	:	12224356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities 70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	63 - 66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE	Director	24 September 2019	Active
63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE	Secretary	24 September 2019	Active
63 - 66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE	Director	24 September 2019	Active

People with Significant Control

Ms Cadanna Llewellyn
Notified on	:	24 September 2019
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	England
Address	:	63 - 66, Hatton Garden, London, England, EC1N 8LE
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Henry Ford
Notified on	:	24 September 2019
Status	:	Active
Date of birth	:	January 1974
Nationality	:	American
Country of residence	:	England
Address	:	63 - 66, Hatton Garden, London, England, EC1N 8LE
Nature of control	:	Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-07-26	Gazette	Gazette dissolved compulsory.	Download
2022-05-03	Gazette	Gazette notice compulsory.	Download
2022-01-05	Gazette	Gazette filings brought up to date.	Download
2021-09-21	Officers	Termination secretary company with name termination date.	Download
2021-09-16	Officers	Termination director company with name termination date.	Download
2021-08-24	Gazette	Gazette notice compulsory.	Download
2021-08-06	Address	Default companies house registered office address applied.	Download
2020-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-24	Incorporation	Incorporation company.	Download