AMBRA GROUP LIMITED
Overview
| Company Name | AMBRA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16171728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBRA GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMBRA GROUP LIMITED located?
| Registered Office Address | 55 Station Road HP9 1QL Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBRA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAISANA LIMITED | Jan 08, 2025 | Jan 08, 2025 |
What are the latest accounts for AMBRA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 08, 2026 |
What is the status of the latest confirmation statement for AMBRA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for AMBRA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed paisana LIMITED\certificate issued on 04/02/25 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of AMBRA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSTAFAEVA, Leyli | Director | Station Road HP9 1QL Beaconsfield 55 England | United Kingdom | Australian | Company Director | 200133040002 |
Who are the persons with significant control of AMBRA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Leyli Mustafaeva | Jan 08, 2025 | Station Road HP9 1QL Beaconsfield 55 England | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
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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