General information

Name:

Ambank Holding Ltd

Office Address:

Park Shot House Kew Road TW9 2PR Richmond

Number: 10566220

Incorporation date: 2017-01-16

End of financial year: 16 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Ambank Holding was created on 2017-01-16 as a Private Limited Company. The company's head office can be found at Richmond on Park Shot House, Kew Road. When you need to get in touch with this business by post, its area code is TW9 2PR. The office registration number for Ambank Holding Limited is 10566220. The firm switched its name already two times. Up till 2019 the company has provided the services it specializes in as Teleneo but at this moment the company operates under the business name Ambank Holding Limited. The company's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Its latest filed accounts documents cover the period up to 2022-09-16 and the latest confirmation statement was released on 2022-09-15.

Concerning this specific business, the full scope of director's duties have so far been fulfilled by Marcelo C. who was assigned to lead the company five years ago. The business had been directed by Brian W. until 2021.

  • Previous company's names
  • Ambank Holding Limited 2019-11-04
  • Teleneo Limited 2017-03-28
  • Neo Mobile Limited 2017-01-16

Financial data based on annual reports

Company staff

Marcelo C.

Role: Director

Appointed: 05 November 2019

Latest update: 17 January 2024

People with significant control

Marcelo C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marcelo C.
Notified on 13 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian W.
Notified on 16 January 2017
Ceased on 13 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Vanja D.
Notified on 28 December 2018
Ceased on 13 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 16 June 2024
Account last made up date 16 September 2022
Confirmation statement next due date 29 September 2023
Confirmation statement last made up date 15 September 2022
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 16 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-17
End Date For Period Covered By Report 16 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64205 : Activities of financial services holding companies
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
7
Company Age

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