AS

AMB SECURITIES LIMITED

Active

Company number 08755081

Worcester · Incorporated 30 October 2013

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
3,120,676
Latest round
28 October 2024

Company overview

AMB Securities Limited is an active private limited company incorporated on 30 October 2013 and registered in England and Wales. The company’s registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. It is classified under SIC code 64209, indicating activities of other holding companies.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as micro-entity accounts to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 7 November 2025, made up to 30 October 2025.

The board currently comprises three directors: Andrew Martin Barker (appointed 30 October 2013), Sally Ann Barker (appointed 3 February 2014) and Harry James Barker (appointed 1 April 2024), all of British nationality. Andrew Martin Barker holds 75–100% of the shares and 25–50% of the voting rights, while Sally Ann Barker holds 25–50% of the voting rights. A director was terminated on 30 April 2026.

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
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Capital table

Updated on 16 September 2026
  • ANDREW BARKER (100.0%)
  • SALLY BARKER (0.0%)
  • ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE ANDREW BARKER DISCRETIONARY TRUST SETTLEMENT 2019 (0.0%)
  • ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE SALLY BARKER DISCRETIONARY TRUST SETTLEMENT 2019 (0.0%)
Total shares
3,120,626
Nominal value
£3,120,626.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 50 GBP £50.000
B ORDINARY 50 GBP £50.000
C ORDINARY 50 GBP £50.000
D ORDINARY 50 GBP £50.000
PREFERENCE 3,120,426 GBP £3,120,426.000
Total 3,120,626

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW BARKER A ORDINARY 50 0.00% 50 100.00%
SALLY BARKER B ORDINARY 50 0.00% — —
ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE ANDREW BARKER DISCRETIONARY TRUST SETTLEMENT 2019 C ORDINARY 50 0.00% — —
ANDREW BARKER AND SALLY BARKER AS TRUSTEES OF THE SALLY BARKER DISCRETIONARY TRUST SETTLEMENT 2019 D ORDINARY 50 0.00% — —
ANDREW BARKER PREFERENCE 3,120,426 99.99% — —
Total 3,120,626 100% 50 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Martin Barker
Born March 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Sally Ann Barker
Born June 1965
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
28 October 2024
PREFERENCE · 3,120,426 shares allotted
—
—
C ORDINARY, A ORDINARY, B ORDINARY · 250 shares allotted
£100
Total (2 rounds, 3,120,676 shares)
£100

Filing history

Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Memorandum Articles
Incorporation
23 November 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Resolution
Resolution
23 November 2024 View
Resolution
Resolution
23 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Capital Allotment Shares
Capital
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Memorandum Articles
Incorporation
18 January 2023 View
Capital Name Of Class Of Shares
Capital
18 January 2023 View
Resolution
Resolution
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2020 View
Resolution
Resolution
31 December 2019 View
Capital Allotment Shares
Capital
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Resolution
Resolution
24 March 2014 View
Incorporation Company
Incorporation
30 October 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WR5 2ZX

SEPTIMUS NOMINEES LIMITED
#00299760
active
SPRING LANE MOULDERS LIMITED
#00525321
liquidation
STERLING THERMAL TECHNOLOGY LIMITED
#01335179
active
LOUGHBOROUGH PROJECTS LIMITED
#01674887
active
HOMES INTOWN LIMITED
#02268725
dissolved
See all companies at WR5 2ZX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.