Menna Overview
Here’s a quick overview of A.M.B. ENGINEERING LIMITED 👀 — a Epsom, Surrey based business that started in 1974.
A.M.B. ENGINEERING LIMITED
- Company statusactive
- Company No01187393
- Age51 years 9 months Incorporated 15 October 1974
- Officers1
Address
C/O Cwm, 1a High Street, Epsom, Surrey, KT19 8DA, United Kingdom
A.M.B. ENGINEERING LIMITED is an active company incorporated on 15 October 1974 and based in Epsom, Surrey, United Kingdom. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 23 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 13 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 25 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 23 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 23 Apr 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAULD, Celine Andree | director | Jan 1972 | 01 Oct 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Xavier Aime Gauld | Feb 1975 | 27 Feb 2019 |
| Ms Celine Andree Gauld | Jan 1972 | 27 Feb 2019 |
| Mrs Anne-Marie Aimee Pierrette Gauld | Sep 1948 | 06 Apr 2016 |
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GAULD, Celine Andree are mutual persons.
GAULD, Celine Andree, GAULD, Anne Marie Aimee Pierrette, GAULD, John Alexander William, GAULD, Julian Xavier Aime are mutual persons.
GAULD, Celine Andree, GAULD, Anne Marie Aimee Pierrette, GAULD, Julian Xavier Aime are mutual persons.
GAULD, Celine Andree, GAULD, Anne Marie Aimee Pierrette, GAULD, Julian Xavier Aime are mutual persons.
GAULD, Celine Andree are mutual persons.
GAULD, Celine Andree, GAULD, Anne Marie Aimee Pierrette, GAULD, John Alexander William, GAULD, Julian Xavier Aime are mutual persons.
GAULD, Celine Andree are mutual persons.
GAULD, Celine Andree are mutual persons.
ELEMENTAL POLO LTD
GAULD, Celine Andree are mutual persons.
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Here’s a quick overview of A.M.B. ENGINEERING LIMITED 👀 — a Epsom, Surrey based business that started in 1974.