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AMBO CAPITAL

AMBO CAPITAL

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBO CAPITAL
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10378441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBO CAPITAL?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AMBO CAPITAL located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBO CAPITAL?

    What is the status of the latest confirmation statement for AMBO CAPITAL?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for AMBO CAPITAL?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Justyna Buck on Aug 13, 2019

    		2 pagesCH01

    Director's details changed for Mr Adam John Buck on Aug 13, 2019

    		2 pagesCH01

    Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 71 Queen Victoria Street London EC4V 4BE on Aug 13, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Justyna Buck on Feb 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Adam John Buck on Feb 01, 2018

    		2 pagesCH01

    Registered office address changed from 22 Edenhurst Avenue London SW6 3PB to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on Feb 01, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Sep 30, 2017 to Oct 31, 2016

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapply clause 802 of artcles 16/09/2016
    		RES13

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2016

    Statement of capital on Sep 16, 2016

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of AMBO CAPITAL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Adam John
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		EnglandBritish98184510003
    BUCK, Justyna Gabriella Maria
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		EnglandBritish189818550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBO CAPITAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam Buck
    Edenhurst Avenue
    SW6 3PB London
    22
    United Kingdom
    		Sep 16, 2016
    Edenhurst Avenue
    SW6 3PB London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Justyna Buck
    Edenhurst Avenue
    SW6 3PB London
    22
    United Kingdom
    		Sep 16, 2016
    Edenhurst Avenue
    SW6 3PB London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0