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AMBALA FOODS LIMITED

Active
06544656·incorporated 2008-03-26

AMBALA FOODS LIMITED is an active UK private limited company, incorporated on 26 March 2008 at Companies House (number 06544656; OpenRegistry canonical ID GB-06544656-ambala-foods-limited). Sophymarine's OpenRegistry classifies it under SIC 10821 (Manufacture of cocoa and chocolate confectionery), one of 790 active UK entities in that code and one of 11,471 active companies registered in Enfield (postcode EN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-26
Registered Address
20-22 JUTE LANE, ENFIELD, EN3 7PJ, UNITED KINGDOM
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBALA FOODS LIMITED has 1 person with significant control on file:

  • Cake Box Holdings Plc (United Kingdom reg. 8777765). Notified 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ashfaq Khan born 1967 resident in United Kingdom, British national. Notified 2017-04-02. Ceased 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Mohammed Ali Khan born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Margaret Penelope Gordon born 1946 resident in England, British national. Notified 2024-12-05. Ceased 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Haroon Rashid born 1974 resident in United Kingdom, British national. Notified 2024-12-05. Ceased 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 10821 (Manufacture of cocoa and chocolate confectionery):

Other companies registered in Enfield: