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AMBRAS HOLDINGS LIMITED
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AMBRAS HOLDINGS LIMITED: Filings

    • Overview

    Company NameAMBRAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC034493
    External Registration Number123797
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for AMBRAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Claire Murphy as a director on Mar 28, 2025

    		2 pagesOSTM01

    Appointment of Sarahan Zariffis as a director on Mar 27, 2024

    		3 pagesOSAP01
    Annotations
    DateAnnotation
    Jun 04, 2024Clarification A second filed OSAP01 was registered on the 04/06/2024.

    Termination of appointment of Chandrika Kumari Kher as a director on Aug 18, 2023

    		2 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification THIS FORM IS A SECOND FILING OF THE OSTM01 REGISTERED ON 11/09/2023.

    Termination of appointment of James Paul Maher as a director on Mar 27, 2024

    		2 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification THIS FORM IS A SECOND FILING OF THE OSTM01 REGISTERED ON 30/04/2024.

    Termination of appointment of James Paul Maher as a director on Apr 27, 2024

    		2 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification A SECOND FILED OSTM01 WAS REGISTERED ON 03/06/2024.

    Appointment of Sarahan Zariffis as a director on Apr 27, 2024

    		3 pagesOSAP01
    Annotations
    DateAnnotation
    Jun 04, 2024Clarification A second filed OSAP01 was registered on the 04/06/2024.

    Termination of appointment of Chandrika Kumari Kher as a director on Aug 01, 2023

    		3 pagesOSTM01
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification A SECOND FILED OSTM01 WAS REGISTERED ON 03/06/2024.

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Appointment of Ms Chandrika Kumari Kher as a director on Sep 28, 2022

    		3 pagesOSAP01

    Appointment of Claire Murphy as a director on Nov 12, 2021

    		3 pagesOSAP01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Termination of appointment of Elaine Klonarides as a director on Nov 12, 2021

    		2 pagesOSTM01

    Director's details changed for Ann Elizabeth Brennan on Apr 26, 2021

    		3 pagesOSCH03

    Director's details changed for Elaine Klonarides on Apr 26, 2021

    		3 pagesOSCH03

    Director's details changed for James Paul Maher on Apr 26, 2021

    		3 pagesOSCH03

    Appointment of Mr Guy Ingram as a director on May 07, 2021

    		3 pagesOSAP01

    Termination of appointment of William Kow Buabin Ward-Brew as a director on Apr 30, 2021

    		2 pagesOSTM01

    Details changed for a UK establishment - BR019583 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,Apr 26, 2021

    		3 pagesOSCH01

    Appointment of Ann Elizabeth Brennan as a director on Sep 16, 2020

    		3 pagesOSAP01

    Appointment of Mr James Paul Maher as a director on Oct 06, 2020

    		3 pagesOSAP01

    Termination of appointment of Deborah Mary Wilson as a director on Dec 10, 2019

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Termination of appointment of Ceri Howells as a director on Sep 27, 2019

    		2 pagesOSTM01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA
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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