Introduction
Watch Company
A
AMBR CORPORATION LIMITED
AMBR CORPORATION LIMITED is an active company incorporated on 7 December 2020 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. AMBR CORPORATION LIMITED was registered 5 years ago.(SIC: 73120)
Status
active
Active since 5 years ago
Company No
13068189
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
6 Charlotte Street Bath, BA1 2NE,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MURRAY, Martha Rose
ActiveCharlotte Street, BathBA1 2NE
Born December 1992
Director
Appointed 28 Dec 2024
MURRAY, Martha Rose
Charlotte Street, BathBA1 2NE
Born December 1992
Director
28 Dec 2024
Active
DERRY, Simon John
ResignedCharlotte Street, BathBA1 2NE
Born February 1961
Director
Appointed 07 Dec 2020
Resigned 28 Dec 2024
DERRY, Simon John
Charlotte Street, BathBA1 2NE
Born February 1961
Director
07 Dec 2020
Resigned 28 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Martha Rose Murray
ActiveCharlotte Street, BathBA1 2NE
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2025
Martha Rose Murray
Charlotte Street, BathBA1 2NE
Born December 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 May 2025
Active
Mr Simon John Derry
CeasedCharlotte Street, BathBA1 2NE
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Ceased 22 May 2025
Mr Simon John Derry
Charlotte Street, BathBA1 2NE
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Ceased 22 May 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025