General information

Name:

Amborella Limited

Office Address:

128 City Road EC1V 2NX London

Number: 13940510

Incorporation date: 2022-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amborella started conducting its business in 2022 as a Private Limited Company under the following Company Registration No.: 13940510. This particular company has been active for two years and the present status is active. The company's registered office is located in London at 128 City Road. Anyone could also find the company utilizing the zip code of EC1V 2NX. The company's declared SIC number is 70229 - Management consultancy activities other than financial management.

When it comes to this specific company, all of director's obligations up till now have been carried out by Ana S. and Ricardo A.. Within the group of these two managers, Ricardo A. has managed company the longest, having become a member of company's Management Board on 2022.

Executives who control the firm include: Ricardo A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ana S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Ana S.

Role: Director

Appointed: 01 June 2023

Latest update: 17 April 2024

Ricardo A.

Role: Director

Appointed: 25 February 2022

Latest update: 17 April 2024

People with significant control

Ricardo A.
Notified on 25 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ana S.
Notified on 20 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ana S.
Notified on 25 February 2022
Ceased on 14 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 25 November 2023
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-25
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 25th November 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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