General information

Name:

Ambear Medical Limited

Office Address:

109 Lillie Road Fulham SW6 7SX London

Number: 14273627

Incorporation date: 2022-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London under the following Company Registration No.: 14273627. This company was registered in the year 2022. The main office of this firm is situated at 109 Lillie Road Fulham. The post code is SW6 7SX. The firm's principal business activity number is 46180, that means Agents specialized in the sale of other particular products.

There is a group of two directors overseeing this specific firm at the moment, specifically Amber M. and David M. who have been executing the directors tasks for one year.

David M. is the individual with significant 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 report

Company staff

Amber M.

Role: Director

Appointed: 01 July 2023

Latest update: 18 March 2024

David M.

Role: Director

Appointed: 03 August 2022

Latest update: 18 March 2024

People with significant control

David M.
Notified on 3 August 2022
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 03 May 2024
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 03 August 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers
Free Download
On Sat, 1st Jul 2023 new director was appointed. (AP01)
filed on: 19th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
1
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