General information

Name:

Ambu Ltd

Office Address:

Dixcart House Addlestone Road Bourne Business Park KT15 2LE Addlestone

Number: 02727032

Incorporation date: 1992-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02727032 thirty two years ago, Ambu Limited is a Private Limited Company. The firm's current office address is Dixcart House Addlestone Road, Bourne Business Park Addlestone. The firm currently known as Ambu Limited, was earlier registered under the name of Medicotest Uk. The change has occurred in 2002-10-18. This firm's Standard Industrial Classification Code is 46900 which stands for Non-specialised wholesale trade. Ambu Ltd reported its account information for the financial period up to 2022-09-30. The firm's latest confirmation statement was submitted on 2023-06-29.

There is a team of two directors running this specific limited company now, including Henrik B. and Sjur N. who have been performing the directors responsibilities since 2024-01-01.

The companies with significant control over this firm are as follows: Ambu A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ballerup, 2750 and was registered as a PSC under the reg no 63644919.

  • Previous company's names
  • Ambu Limited 2002-10-18
  • Medicotest Uk Limited 1992-06-29

Company staff

Henrik B.

Role: Director

Appointed: 01 January 2024

Latest update: 26 April 2024

Sjur N.

Role: Director

Appointed: 15 September 2023

Latest update: 26 April 2024

People with significant control

Ambu A/S
Legal authority Danish Law
Legal form Danish Public Limited Company
Country registered Denmark
Place registered Denmark
Registration number 63644919
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Full accounts for the period ending 2022/09/30 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
31
Company Age

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