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AMBS CAPITAL LIMITED (SC824026)

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Introduction

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Updated On: 19/08/2026
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AMBS CAPITAL LIMITED

AMBS Capital Limited is an active private limited company incorporated in Scotland on 26 September 2024. The company’s registered office is at C/O BDO LLP, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ.

It is classified under SIC code 64209, indicating activities of other holding companies. The company has no charges and no history of insolvency.

Directors are Archibald Scott Smyth and Michelle Claire Smyth, both British nationals resident in the United Kingdom, who were appointed on incorporation. Mr Smyth and Mrs Smyth each hold 25–50% of the shares and voting rights and are the persons with significant control.

The most recent confirmation statement was made up to 25 September 2025. The first accounts are due by 26 September 2026. The registered office address was changed on 20 November 2025.

Status

active

Active since 1 years ago

Company No

SC824026

LTD Company

Age

1 Years

Incorporated 26 September 2024

Size

N/A

Accounts

ARD: 30/9

Up to Date

5 weeks left

Last Filed

Made up to N/A

Next Due

Due by 26 September 2026
Period: 26 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 25 September 2025 (11 months ago)
Submitted on 8 October 2025 (10 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Contact

Address

C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow, G2 8NJ,

Timeline

2 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Sept 24
Funding Round
Sept 25
1
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

SMYTH, Archibald Scott

Active
2 Atlantic Square, GlasgowG2 8NJ
Born September 1973
Director
Appointed 26 Sept 2024

SMYTH, Michelle Claire

Active
2 Atlantic Square, GlasgowG2 8NJ
Born July 1976
Director
Appointed 26 Sept 2024

Persons with significant control

2

Mr Archibald Scott Smyth

Active
2 Atlantic Square, GlasgowG2 8NJ
Born September 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024

Mrs Michelle Claire Smyth

Active
2 Atlantic Square, GlasgowG2 8NJ
Born July 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024

Fundings

Financials

Latest Activities

Filing History

4

Change Registered Office Address Company With Date Old Address New Address
20 November 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 October 2025
CS01Confirmation Statement
Capital Allotment Shares
23 September 2025
SH01Allotment of Shares
Incorporation Company
26 September 2024
NEWINCIncorporation