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AMB SECURITIES LIMITED (08755081)

AMB SECURITIES LIMITED (08755081) is an active UK company. incorporated on 30 October 2013. with registered office in Worcester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AMB SECURITIES LIMITED has been registered for 12 years. Current directors include BARKER, Andrew Martin, BARKER, Elizabeth Joy, BARKER, Harry James and 2 others.

Company Number
08755081
Status
active
Type
ltd
Incorporated
30 October 2013
Age
12 years
Address
Whittington Hall, Worcester, WR5 2ZX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARKER, Andrew Martin, BARKER, Elizabeth Joy, BARKER, Harry James, BARKER, Margaret Wendy, BARKER, Sally Ann
SIC Codes
64209

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AMB SECURITIES LIMITED

AMB SECURITIES LIMITED is an active company incorporated on 30 October 2013 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMB SECURITIES LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08755081

LTD Company

Age

12 Years

Incorporated 30 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026
Contact
Address

Whittington Hall Whittington Road Worcester, WR5 2ZX,

Timeline

7 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Mar 14
Director Joined
Apr 17
Funding Round
Dec 19
Director Joined
Apr 24
Director Joined
Apr 24
Funding Round
Nov 24
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

BARKER, Andrew Martin

Active
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 30 Oct 2013

BARKER, Elizabeth Joy

Active
Whittington Road, WorcesterWR5 2ZX
Born July 1990
Director
Appointed 01 Apr 2024

BARKER, Harry James

Active
Whittington Road, WorcesterWR5 2ZX
Born September 1995
Director
Appointed 01 Apr 2024

BARKER, Margaret Wendy

Active
Whittington Road, WorcesterWR5 2ZX
Born November 1944
Director
Appointed 05 Apr 2017

BARKER, Sally Ann

Active
Whitington Road, WorcesterWR5 2ZX
Born June 1965
Director
Appointed 03 Feb 2014

Persons with significant control

2

Mr Andrew Martin Barker

Active
Whittington Road, WorcesterWR5 2ZX
Born March 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Sally Ann Barker

Active
Whittington Road, WorcesterWR5 2ZX
Born June 1965

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Memorandum Articles
23 November 2024
MAMA
Memorandum Articles
23 November 2024
MAMA
Resolution
23 November 2024
RESOLUTIONSResolutions
Resolution
23 November 2024
RESOLUTIONSResolutions
Change To A Person With Significant Control
14 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
14 November 2024
PSC04Change of PSC Details
Capital Allotment Shares
14 November 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2024
AP01Appointment of Director
Confirmation Statement With Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2023
AAAnnual Accounts
Memorandum Articles
18 January 2023
MAMA
Capital Name Of Class Of Shares
18 January 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
17 January 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 November 2020
AAAnnual Accounts
Resolution
31 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
18 December 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
5 August 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 August 2015
AAAnnual Accounts
Change Person Director Company With Change Date
16 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Resolution
24 March 2014
RESOLUTIONSResolutions
Incorporation Company
30 October 2013
NEWINCIncorporation