WE ARE AMBA LIMITED - PENZANCE


Company Profile Company Filings

Overview

WE ARE AMBA LIMITED is a Private Limited Company from PENZANCE UNITED KINGDOM and has the status: Active.
WE ARE AMBA LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10614910. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

WE ARE AMBA LIMITED - PENZANCE

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE REGENT
PENZANCE
CORNWALL
TR18 4AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMBA DISTRIBUTION LIMITED (until 11/06/2019)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS WILLIAM DAVID ADAMS Sep 1995 British Director 2019-06-10 CURRENT
RUTH ELEANOR CASSON Sep 1966 British Director 2017-02-13 UNTIL 2018-05-14 RESIGNED
MR MICHAEL BARRY ADAMS Sep 1968 British Director 2018-05-14 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Barry Adams 2018-05-14 - 2019-11-01 9/1968 Penzance   Cornwall Right to appoint and remove directors
Ms Ruth Eleanor Casson 2017-02-13 - 2018-05-14 9/1966 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
The Addition Group Limited 2017-02-13 Penzance   Cornwall Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.M. MOTOR SERVICES LIMITED PENZANCE Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
RIGHT ON THE LINE LIMITED BRAMLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AMBA MARKETING (UK) LIMITED DORCHESTER Dissolved... MICRO ENTITY 46760 - Wholesale of other intermediate products
A A BRAMLEY LIMITED BRAMLEY UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DOWN THE LINE SURF COMPANY LIMITED HAYLE Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BARHAM PROPERTIES LIMITED PENZANCE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
TRELEW MANAGEMENT COMPANY LIMITED PENZANCE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PR1 LIMITED PENZANCE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
7 TAG LIMITED PENZANCE Active DORMANT 99999 - Dormant Company
SCHOOLS BUYING CLUB LIMITED PENZANCE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
PR2 (PZ) LIMITED PENZANCE Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ZL UK SOLUTIONS LIMITED PENZANCE Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
PR5 LIMITED PENZANCE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
THL ADAMS LIMITED WOLLASTON ENGLAND Active MICRO ENTITY 61300 - Satellite telecommunications activities
THE ADDITION GROUP LIMITED PENZANCE UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WELLOE ROCK LIMITED HELSTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAXTON REGENT LIMITED PENZANCE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ZLUK LIMITED PENZANCE ENGLAND Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
REDS GROUP LIMITED HELSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
We Are Amba Limited 2023-12-01 28-02-2023 £-35,077 equity
We Are Amba Limited 2022-12-01 28-02-2022 £-40,456 equity
We Are Amba Limited 2021-12-01 28-02-2021 £1 Cash
We Are Amba Limited 2021-01-01 28-02-2020 £-39,492 equity
We are Amba Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 28-02-2019 £-39,286 equity
Amba Distribution Limited - Accounts to registrar (filleted) - small 18.2 2018-11-14 28-02-2018 £-30,621 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLACE GROUP LIMITED PENZANCE Active UNAUDITED ABRIDGED 84130 - Regulation of and contribution to more efficient operation of businesses
MJS SECOND HAND FURNITURE LIMITED PENZANCE Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
THREE BOTTLES LIMITED PENZANCE Active MICRO ENTITY 59113 - Television programme production activities
MJR TALENT LIMITED PENZANCE Active DORMANT 78101 - Motion picture, television and other theatrical casting activities
INDULGENCE CATERING LIMITED PENZANCE ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
REGENT PENZANCE LTD PENZANCE ENGLAND Active DORMANT 98000 - Residents property management
POLAFLEX MEDIA LIMITED PENZANCE UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
WALLED GARDEN & SQUIRREL LIMITED PENZANCE UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
MORRIS KIKI LIMITED PENZANCE ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
VANAGEM LIMITED PENZANCE ENGLAND Active NO ACCOUNTS FILED 27510 - Manufacture of electric domestic appliances