OpenRegistry
Companies House/London/Company profile

AMBRA ADMINISTRATIVE SERVICES LIMITED

Active
05536770·incorporated 2005-08-15

AMBRA ADMINISTRATIVE SERVICES LIMITED is an active UK private limited company, incorporated on 15 August 2005 at Companies House (number 05536770; OpenRegistry canonical ID GB-05536770-ambra-administrative-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-15
Registered Address
128 CITY ROAD LONDON, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

AMBRA ADMINISTRATIVE SERVICES LIMITED has 1 person with significant control on file:

  • Mr Torsten Lang born 1965 resident in Norderstedt, Germany, German national. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-08-18. Ceased 2016-06-30.
  • (unnamed). Notified 2016-08-15. Ceased 2016-06-30.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: