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Company Information for

AMBRO LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
03385816
Private Limited Company
Active

Company Overview

About Ambro Ltd
AMBRO LIMITED was founded on 1997-06-12 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Ambro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBRO LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in WD6
 
Filing Information
Company Number 03385816
Company ID Number 03385816
Date formed 1997-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB700685845  
Last Datalog update: 2024-12-05 16:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBRO LIMITED
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Companies with same name AMBRO LIMITED
The following companies were found which have the same name as AMBRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBRO (AUST) PTY LTD QLD 4220 Active Company formed on the 2002-03-21
AMBRO (BERMUDA) LTD. Active Company formed on the 2011-11-29
AMBRO (H.K.) ENTERPRISES LIMITED Dissolved Company formed on the 2004-01-02
Ambro (Hong Kong) Group Co., Limited Unknown Company formed on the 2014-02-24
AMBRO (NSW) PTY LTD Active Company formed on the 2021-02-01
AMBRO (SA) PTY LTD Active Company formed on the 2021-08-13
AMBRO (SA) PTY LTD Active Company formed on the 2021-08-13
AMBRO & ASIA FINANCIAL LIMITED SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Active - Proposal to Strike off Company formed on the 2007-01-02
AMBRO & CO. LIMITED 11 GRANGE COTTAGES YARMOUTH ROAD ORMESBY ST MARGARET YARMOUTH ROAD ORMESBY ST MARGARET GREAT YARMOUTH NR29 3QG Dissolved Company formed on the 2012-07-10
AMBRO & PHANY LIMITED 44 CHATSWORTH ROAD LONDON NW2 4BT Active Company formed on the 2006-09-12
AMBRO 1 VOICE VO, LLC 2512 BROWNWOOD DR MULBERRY FL 33860 Inactive Company formed on the 2017-04-03
AMBRO ACCOUNTING & AUDITING LLC 181 LENOX RD APT D10 Kings BROOKLYN NY 11226 Active Company formed on the 2012-04-10
AMBRO ADJUSTMENT INC Massachusetts Unknown
AMBRO AIR LLC 409 LEMONWOOD DR ENGLEWOOD FL 34223 Active Company formed on the 2020-03-26
AMBRO ALARM SERVICES INC. 161 MARION STREET RICHMOND STATEN ISLAND NEW YORK 10310 Active Company formed on the 2011-03-15
AMBRO AND SON L L P Arizona Unknown
AMBRO ARMORED CORP. 161 MARION ST RICHMOND STATEN ISLAND NEW YORK 10310 Active Company formed on the 2010-10-15
AMBRO ASIA PRIVATE LIMITED 804 KANAK DURGA APARTMENTS PLOT-26 SECTOR-12 DWARKA NEW DELHI Delhi 110075 ACTIVE Company formed on the 2007-06-27
AMBRO ASSOCIATES LIMITED 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR Dissolved Company formed on the 2005-11-01
AMBRO ASSOCIATES Louisiana Unknown

Company Officers of AMBRO LIMITED

Current Directors
Officer Role Date Appointed
CHARLES METCALF DAVIS
 Company Secretary 2013-05-21
EMRAN MOHAMED ALIREZA
 Director 2012-04-11
MASOOD MARFANI
 Director 2013-06-12
JACQUELINE VERONICA SPANGLER
 Director 2002-09-30
STEVEN MARK BRODER SPENCER
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK BRODER SPENCER
 Company Secretary 2002-01-16 2013-05-21
PETER PAUL KIMMAN
 Director 2012-04-10 2013-04-17
AUBREY SPENCER
 Director 1997-08-15 2007-04-24
ELSPETH SPENCER
 Director 2005-02-28 2007-04-24
STEVEN MARK BRODER SPENCER
 Director 2002-09-29 2005-02-28
PAUL EDWARD FINGLAND
 Company Secretary 2000-11-23 2002-01-15
JULIAN MICHAEL WYLMOR PAULLEY
 Company Secretary 1997-07-15 2000-11-23
PAUL EDWARD FINGLAND
 Director 1997-06-27 1997-08-15
STEVEN MARK BRODER SPENCER
 Director 1997-06-27 1997-08-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-06-12 1997-06-27
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-06-12 1997-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMRAN MOHAMED ALIREZA TRADERIGHT LIMITED Director 2014-01-23 CURRENT 1997-06-18 Active
JACQUELINE VERONICA SPANGLER AMBRO CAPITAL LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
JACQUELINE VERONICA SPANGLER TRADERIGHT LIMITED Director 2001-10-31 CURRENT 1997-06-18 Active
STEVEN MARK BRODER SPENCER AMBRO CAPITAL LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
STEVEN MARK BRODER SPENCER TRADERIGHT LIMITED Director 1997-07-27 CURRENT 1997-06-18 Active

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.

DateDocument TypeDocument Description
2024-11-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-06-12CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-11-02CH01Director's details changed for Mrs Jacqueline Veronica Spangler on 2021-11-02
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-03-22CH01Director's details changed for Mrs Jacqueline Veronica Spangler on 2021-01-06
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0112/06/16 ANNUAL RETURN FULL LIST
2015-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-22CH01Director's details changed for Jacqueline Veronica Spangler on 2015-06-01
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2014-09-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2014-09-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2014-09-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2014-09-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-09-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-09-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0112/06/14 ANNUAL RETURN FULL LIST
2013-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-14AP01DIRECTOR APPOINTED MR MASOOD MARFANI
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2013-05-23AP03Appointment of Mr Charles Metcalf Davis as company secretary
2013-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN SPENCER
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER-PAUL KIMMAN
2012-08-13MG01Particulars of a mortgage or charge / charge no: 7
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-20AR0112/06/12 FULL LIST
2012-04-11AP01DIRECTOR APPOINTED EMRAN MOHAMED ALIREZA
2012-04-10AP01DIRECTOR APPOINTED PETER-PAUL KIMMAN
2011-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-15AR0112/06/11 FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-10AR0112/06/10 FULL LIST
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-12363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-03288bDIRECTOR RESIGNED
2007-05-03288bDIRECTOR RESIGNED
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-07288aNEW DIRECTOR APPOINTED
2006-08-09363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 120 BRIDGE ROAD CHERTSEY SURREY KT16 8LA
2005-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/05
2005-06-27363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: RUNNYMEDE MALTHOUSE EGHAM SURREY TW20 9BD
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS; AMEND
2003-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-20288cDIRECTOR'S PARTICULARS CHANGED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-07-11363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-03-26288bSECRETARY RESIGNED
2002-03-26288aNEW SECRETARY APPOINTED
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to AMBRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRADE FINANCE SECURITY DEED 2012-08-13 Outstanding BANQUE CANTONALE VAUDOISE
SECURITY AGREEMENT 2010-07-21 Outstanding THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF CHARGE 2010-04-29 Outstanding HSBC BANK PLC
DEED OF CHARGE 2009-12-29 Outstanding HSBC BANK PLC
DEED OF CHARGE 2006-01-13 Outstanding HSBC BANK PLC
DEED OF ASSIGNMENT 2001-12-28 Outstanding HARTWELL PLC
LEGAL CHARGE 2001-01-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMBRO LIMITED

Intangible Assets
Patents
We have not found any records of AMBRO LIMITED registering or being granted any patents
Domain Names

AMBRO LIMITED owns 1 domain names.

ambrometal.co.uk  

Trademarks
We have not found any records of AMBRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBRO 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as AMBRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBRO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBRO 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 AMBRO 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.
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