AMBA DEFENCE GLOBAL LIMITED

AMBA DEFENCE GLOBAL LIMITED is an active private limited company, incorporated on 19 July 2017. The nature of the business is Security systems service activities. The company's registered office is on Cotswold Link, Moreton-in-marsh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMBA DEFENCE GLOBAL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 COTSWOLD LINK
Address Line 2	LONDON ROAD
Post Town	MORETON-IN-MARSH
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL56 0JU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	16/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

AMBA DEFENCE GLOBAL LIMITED

Directors

(The company's officers)

MR SHIRES CRICHTON

(~52 year old British national)

1 COTSWOLD LINK LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2019

MR JAMES THOMAS TWEEDY FERRERO

(~42 year old British national)

THE OLD BULL PENS SEZINCOTE, MORETON-IN-MARSH, GL56 9AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2017

MR JAMES THOMAS TWEEDY FERRERO

(~42 year old British national)

1 COTSWOLD LINK LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2017

Shareholders

(Persons of Significant Control)

Mr James Thomas Tweedy Ferrero

(~42 year old British national)

1 Cotswold Link, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/07/2017

Connections

(Shared officers)

MODICUM CONSULTING LIMITED

MR SHIRES CRICHTON
MR JAMES THOMAS TWEEDY FERRERO

PF STUD LTD

MR SHIRES CRICHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)