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AMBAMAS CAPITAL LTD

AMBAMAS CAPITAL LTD is an active private limited company, incorporated on 27 June 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Tavistock Square, London. 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. AMBAMAS CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08586948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AMBAMAS CAPITAL LTD

Directors

(The company's officers)
MS VIERA HOLBLINGOVA
(~46 year old Slovak national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 25/01/2023
MR THEOFANIS NAKOS
(~50 year old Greek national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 25/01/2023
MR GIUSEPPE COLOMBO
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
  • Current Secretary
Appointed on 27/06/2013

Shareholders

(Persons of Significant Control)
Mr Giuseppe Colombo
(~50 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, 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 06/04/2016

Connections

(Shared officers)
  • MR THEOFANIS NAKOS
CLICK 4 SWEETS LIMITED
  • MR THEOFANIS NAKOS
  • MR THEOFANIS NAKOS
  • MR THEOFANIS NAKOS
WHITE TOWER LIMITED
  • MR THEOFANIS NAKOS
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)

AMBAMAS CAPITAL LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of AMBAMAS CAPITAL LTD at local scale
Map of AMBAMAS CAPITAL LTD at local scale
Map of AMBAMAS CAPITAL LTD at district scale
Map of AMBAMAS CAPITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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