General information

Name:

Ambamas Capital Limited

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 08586948

Incorporation date: 2013-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambamas Capital is a business with it's headquarters at WC1H 9BQ London at Lynton House. This enterprise was formed in 2013 and is registered under reg. no. 08586948. This enterprise has been active on the UK market for eleven years now and the current status is active. The firm's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The firm's most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-02-26.

Theofanis N. and Viera H. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2023. To support the directors in their duties, the abovementioned firm has been using the skills of Giuseppe C. as a secretary for the last eleven years.

Giuseppe C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Theofanis N.

Role: Director

Appointed: 25 January 2023

Latest update: 14 March 2024

Viera H.

Role: Director

Appointed: 25 January 2023

Latest update: 14 March 2024

Giuseppe C.

Role: Secretary

Appointed: 27 June 2013

Latest update: 14 March 2024

People with significant control

Giuseppe C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-06-27
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 March 2015
Annual Accounts 13 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 13 March 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 2 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 2 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 26th February 2024 (CS01)
filed on: 8th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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