Ambra Corporation Europe Limited

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General information

Name:

Ambra Corporation Europe Ltd

Office Address:

Mansfield I-centre Oakham Business Park Hamilton Way NG18 5BR Mansfield

Number: 07003200

Incorporation date: 2009-08-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambra Corporation Europe started conducting its operations in the year 2009 as a Private Limited Company with reg. no. 07003200. This particular company has operated for fifteen years and it's currently active. The firm's head office is based in Mansfield at Mansfield I-centre Oakham Business Park. You could also locate the company by the post code, NG18 5BR. The name of the company was changed in the year 2013 to Ambra Corporation Europe Limited. This company former business name was Ambra Corporation Uk. The enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. 2022-03-31 is the last time account status updates were reported.

When it comes to this specific firm's executives data, for 4 years there have been two directors: Alan G. and Peter T..

  • Previous company's names
  • Ambra Corporation Europe Limited 2013-09-03
  • Ambra Corporation Uk Limited 2009-08-27

Company staff

Alan G.

Role: Director

Appointed: 06 July 2020

Latest update: 17 March 2024

Peter T.

Role: Director

Appointed: 27 August 2009

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Melas (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mansfield at Oakham Business Park Hamilton Way, NG18 5BR, Nottinghamshire and was registered as a PSC under the registration number 2877563.

Melas (Group) Limited
Address: Mansfield I Centre Oakham Business Park Hamilton Way, Mansfield, Nottinghamshire, NG18 5BR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2877563
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Amounts Owed To Group Undertakings 77,550
Creditors 77,550
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Other Creditors 77,550
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Creditors 77,550
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Creditors 77,550
Other Creditors 77,550
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Creditors 77,550
Other Creditors 77,550

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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