Introduction
Watch Company
A
AMBO GROUP LIMITED
AMBO GROUP LIMITED is an active company incorporated on 5 June 2019 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. AMBO GROUP LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12033929
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
64 Churchill Road Slough, SL3 7RB,
10 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AMBO, James Peter
ActiveChurchill Road, SloughSL3 7RB
Born June 1966
Director
Appointed 09 Jun 2019
AMBO, James Peter
Churchill Road, SloughSL3 7RB
Born June 1966
Director
09 Jun 2019
Active
AMBO, Simon
ResignedChurchill Road, SloughSL3 7RB
Born February 1956
Director
Appointed 30 Jun 2019
Resigned 31 Jul 2021
AMBO, Simon
Churchill Road, SloughSL3 7RB
Born February 1956
Director
30 Jun 2019
Resigned 31 Jul 2021
Resigned
MUNDAY, Duke Thomas
ResignedChurchill Road, SloughSL3 7RB
Born July 1974
Director
Appointed 05 Jun 2019
Resigned 09 Jun 2019
MUNDAY, Duke Thomas
Churchill Road, SloughSL3 7RB
Born July 1974
Director
05 Jun 2019
Resigned 09 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Ambo
CeasedChurchill Road, SloughSL3 7RB
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2019
Ceased 31 Jul 2021
Mr Simon Ambo
Churchill Road, SloughSL3 7RB
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2019
Ceased 31 Jul 2021
Ceased
Mr James Peter Ambo
ActiveChurchill Road, SloughSL3 7RB
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2019
Mr James Peter Ambo
Churchill Road, SloughSL3 7RB
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2019
Active
Mr Duke Thomas Munday
CeasedChurchill Road, SloughSL3 7RB
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Ceased 09 Jun 2019
Mr Duke Thomas Munday
Churchill Road, SloughSL3 7RB
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2019
Ceased 09 Jun 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
11 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2019