Menna Overview
Here’s a quick overview of AMBA GROUP LTD 👀 — a Southampton based business that started in 2018.
AMBA GROUP LTD
- Company statusactive
- Company No11176601
- Age8 years 10 months Incorporated 30 January 2018
- Officers3
Address
Unit 3 Castlehill Business Park Flexford Road, North Baddesley, Southampton, SO52 9DF, United Kingdom
AMBA GROUP LTD is an active company incorporated on 30 January 2018 and based in Southampton, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46620 Wholesale of machine tools
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Aug 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAKEFORD, Luke | director | Sep 1985 | 30 Jan 2018 |
| WAKEFORD, Rick | director | Mar 1988 | 30 Jan 2018 |
| WAKEFORD, Timothy | director | Jan 1965 | 30 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flexford Holdings Ltd | 14 Mar 2024 |
Related Companies
To view a related company, use above.
WAKEFORD, Luke, WAKEFORD, Rick, WAKEFORD, Timothy, WAKEFORD, Claire Louise, WAKEFORD, Penelope, WAKEFORD, Rosalie Coral are mutual persons.
WAKEFORD, Luke, WAKEFORD, Rick, WAKEFORD, Timothy, WAKEFORD, Claire Louise, WAKEFORD, Penelope, WAKEFORD, Rosalie Coral are mutual persons.
WAKEFORD, Timothy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AMBA GROUP LTD 👀 — a Southampton based business that started in 2018.