Ambiz Ltd in London, N22 7TH

Description

Data updated on: 01-11-2023

This firm called Ambiz was started on 2009-03-11 as a Private Limited Company. The company's office could be contacted at London on The Workspace, 21, Selborne Road. When you want to get in touch with the firm by post, its postal code is N22 7TH. The official registration number for Ambiz Ltd is 06843399. The company's SIC and NACE codes are 69201 meaning Accounting and auditing activities. The business most recent filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-03-11.

In this specific business, the full scope of director's assignments have so far been met by Myroslav K. who was formally appointed in 2009 in March. In order to help the directors in their tasks, this particular business has been utilizing the skills of Karolina M. as a secretary since the appointment on 2013-02-20.

Myroslav K. 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 reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	746	240	308	412	240	305

Balance Sheet
Cash Bank In Hand	6 729	10 134	13 553	9 626	7 558	9 543
Current Assets	12 362	23 127	16 333	25 645	21 740	24 909	38 772	41 851	39 565	48 174	75 311	54 864	49 377
Debtors	5 633	12 993	2 780	16 019	14 182	15 366
Net Assets Liabilities						305	19	328	425	437	551	550	602
Net Assets Liabilities Including Pension Asset Liability	746	240	308	412	240	305
Tangible Fixed Assets	1 437	1 140	9 414	7 657	6 099	3 929

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	745	239	307	411	239	304
Shareholder Funds	746	240	308	412	240	305

Other Financial Data
Amount Specific Advance Or Credit Directors						15 366	33 249	32 807	33 203	23 605	23 605
Amount Specific Advance Or Credit Made In Period Directors						15 366	17 883	5 022	396
Amount Specific Advance Or Credit Repaid In Period Directors								5 464		9 598
Administrative Expenses		20 642	19 878	23 304	17 381	19 712
Amounts Owed By Other Participating Interests Within One Year		12 993	2 780	16 019	14 182	15 366
Bank Borrowings		8 545	2 723	5 456	4 451	1 839
Bank Borrowings Overdrafts		2 556	2 911	6 362	4 692	923
Cost Sales		25 196	29 174	27 755	28 475	26 870
Creditors						3 570	38 753	41 523	18 019	15 710	33 400	38 254	21 552
Creditors Due After One Year		8 545	7 837	9 442	7 309	3 570
Creditors Due Within One Year		15 482	17 602	23 448	20 290	24 963
Depreciation Tangible Fixed Assets Expense		297	1 077	1 757	1 558	2 170
Fixed Assets	1 437	1 140				3 929			19 973	14 526	9 078	16 940	11 982
Gross Profit Loss		35 009	35 042	37 687	30 794	31 736
Interest Payable Similar Charges			704	1 128	1 128	1 193
Net Current Assets Liabilities	-691	7 645	-1 269	2 197	1 450	-54	19	328	-1 529	1 621	24 873	21 864	10 172
Number Shares Allotted			1	1	1	1
Obligations Under Finance Lease Hire Purchase Contracts After One Year			5 114	3 986	2 858	1 731
Obligations Under Finance Lease Hire Purchase Contracts Within One Year			1 128	1 128	1 128	1 128
Operating Profit Loss		14 367	15 164	14 383	13 413	12 024
Other Creditors Due Within One Year		1 208	1	272	55	10 892
Par Value Share			1	1	1	1
Profit Loss For Period		11 494	11 568	10 604	9 828	8 665
Profit Loss On Ordinary Activities Before Tax		14 367	14 460	13 255	12 285	10 831
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Additions			9 351
Tangible Fixed Assets Cost Or Valuation	1 834	1 834	11 185	11 185	11 185
Tangible Fixed Assets Depreciation	397	694	1 771	3 528	5 086	7 256
Tangible Fixed Assets Depreciation Charged In Period			1 077	1 757	1 558	2 170
Taxation Social Security Due Within One Year		11 718	13 562	15 685	14 413	12 020
Tax On Profit Or Loss On Ordinary Activities		2 873	2 892	2 651	2 457	2 166
Total Assets Less Current Liabilities	746	8 785	8 145	9 854	7 549	3 875	19	328	18 444	16 147	33 951	38 804	22 154
Total Dividend Payment		12 000	11 500	10 500	10 000	8 600
Trade Creditors Within One Year				1	2
Turnover Gross Operating Revenue		60 205	64 216	65 442	59 269	58 606
U K Current Corporation Tax		2 873	2 892	2 651	2 457	2 166
Average Number Employees During Period										1	2	2	2
Creditors Due After One Year Total Noncurrent Liabilities	0	8 545
Creditors Due Within One Year Total Current Liabilities	13 053	15 482
Tangible Fixed Assets Depreciation Charge For Period		297

Company staff

Karolina M.

Role: Secretary

Appointed: 20 February 2013

Latest update: 25 April 2024

Myroslav K.

Role: Director

Appointed: 11 March 2009

Latest update: 25 April 2024

People with significant control

Myroslav K.

Notified on 11 March 2017

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts 17 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 29 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	29 December 2013

Ambiz Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karolina M.

Myroslav K.

People with significant control

Myroslav K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Ambiz Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karolina M.

Myroslav K.

People with significant control

Myroslav K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016