General information

Name:

Ambro Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 03385816

Incorporation date: 1997-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambro Limited is categorised as Private Limited Company, that is located in 5 Elstree Gate, Elstree Way, Borehamwood. The office's located in WD6 1JD. The company has been registered on 12th June 1997. The firm's Companies House Reg No. is 03385816. The company currently known as Ambro Limited was known as Bonecroft until 4th July 1997 when the name was changed. The enterprise's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals. Ambro Ltd released its latest accounts for the financial year up to Thu, 31st Mar 2022. The firm's most recent confirmation statement was released on Sun, 4th Jun 2023.

There seems to be a team of four directors controlling the firm right now, namely Masood M., Emran A., Steven S. and Jacqueline S. who have been doing the directors assignments for 11 years. To support the directors in their duties, this firm has been utilizing the skills of Charles D. as a secretary for the last eleven years.

  • Previous company's names
  • Ambro Limited 1997-07-04
  • Bonecroft Limited 1997-06-12

Company staff

Masood M.

Role: Director

Appointed: 12 June 2013

Latest update: 29 February 2024

Charles D.

Role: Secretary

Appointed: 21 May 2013

Latest update: 29 February 2024

Emran A.

Role: Director

Appointed: 11 April 2012

Latest update: 29 February 2024

Steven S.

Role: Director

Appointed: 01 November 2006

Latest update: 29 February 2024

Jacqueline S.

Role: Director

Appointed: 30 September 2002

Latest update: 29 February 2024

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
26
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