AM

AMB MANAGEMENT & CONSULTANCY LIMITED

Active

Company number 11265678

Bedford, United Kingdom · Incorporated 20 March 2018

Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, MK43 9ND, United Kingdom

Last updated on 19 September 2026

Support activities to performing arts · SIC 90020


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

Company overview

Incorporated on 20 March 2018 and registered in England and Wales, AMB MANAGEMENT & CONSULTANCY LIMITED remains an active private limited company, now trading for 8 years. Its registered office is at Unit 3 Stewartby Business Park Broadmead Road, Stewartby, Bedford, MK43 9ND, United Kingdom. Its principal activity is support activities to performing arts (SIC 90020).

Mr Andrew Charles Mills-Brown is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MILLS-BROWN, Andrew Charles (appointed 20 March 2018) and SOERENSEN, Frazer (appointed 19 June 2024).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 11 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 February 2026. The next is due by 19 February 2027. 28 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

SF
19 June 2024
20 March 2018

Persons with significant control

PS
Mr Andrew Charles Mills-Brown
Born January 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Change Person Director Company With Change Date
Officers
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Incorporation Company
Incorporation
20 March 2018 View

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