AB

AMBURY BATH LIMITED

Active

Company number 07823231

London · Incorporated 26 October 2011

1 Firs Avenue, London, N10 3LY

Last updated on 30 March 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
L&Ad Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
15 June 2016
PS
Mr Amir Eilon
Born October 1948
Significant Influence Or Control
6 April 2016
PS
L&Ad2000 Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Gazette Filings Brought Up To Date
Gazette
8 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2014 View
Gazette Notice Compulsory
Gazette
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
7 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
9 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Legacy
Mortgage
24 July 2012 View
Incorporation Company
Incorporation
26 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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