AMBAIS LIMITED - Financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Ambais Ltd

AMBAIS LIMITED was founded on 2011-07-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Ambais Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMBAIS LIMITED

K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH Other companies in E14

Filing Information

Company Number		07711780
Company ID Number		07711780
Date formed		2011-07-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 16:34:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBAIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOBS FINANCES LIMITED C & L ACCOUNTANCY LTD LYNN EVERSON LTD SJW CONSULTANCY SERVICES LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AMBAIS LIMITED

Current Directors

Officer	Role	Date Appointed
AHMIR SAYED	Director	2011-07-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-07-07	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-07-24	LIQ01	Voluntary liquidation declaration of solvency
2020-07-24	600	Appointment of a voluntary liquidator
2020-07-23	LRESSP	Resolutions passed: Special resolution to wind up on 2020-07-02
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-24	PSC07	CESSATION OF AHMIR SAYED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-04	CH01	Director's details changed for Ahmir Sayed on 2019-04-04
2019-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/19 FROM 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMIR SAYED
2017-08-11	LATEST SOC	11/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-09-08	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-14	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/13 FROM 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England
2013-02-04	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-04	AR01	20/07/12 ANNUAL RETURN FULL LIST
2011-07-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to AMBAIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2020-07-10
Resolution	2020-07-10
Appointmen	2020-07-10

Fines / Sanctions

No fines or sanctions have been issued against AMBAIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMBAIS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors

Creditors Due Within One Year	2013-07-31	£ 14,948
Creditors Due Within One Year	2012-07-31	£ 24,407

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBAIS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 41,169
Cash Bank In Hand	2012-07-31	£ 44,299
Current Assets	2013-07-31	£ 44,469
Current Assets	2012-07-31	£ 44,299
Debtors	2013-07-31	£ 3,300
Shareholder Funds	2013-07-31	£ 29,846
Shareholder Funds	2012-07-31	£ 19,892
Tangible Fixed Assets	2013-07-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBAIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBAIS LIMITED

Trademarks

We have not found any records of AMBAIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBAIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as AMBAIS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where AMBAIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	AMBAIS LIMITED	Event Date	2020-07-10

Initiating party		Event Type	Resolution
Defending party	AMBAIS LIMITED	Event Date	2020-07-10

Initiating party		Event Type	Appointmen
Defending party	AMBAIS LIMITED	Event Date	2020-07-10
Name of Company: AMBAIS LIMITED Company Number: 07711780 Nature of Business: IT contracting Registered office: K & B Accountancy Group 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBAIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMBAIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.