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AMBURY BATH LIMITED

Active
07823231·incorporated 2011-10-26

AMBURY BATH LIMITED is an active UK private limited company, incorporated on 26 October 2011 at Companies House (number 07823231; OpenRegistry canonical ID GB-07823231-ambury-bath-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-26
Registered Address
1 FIRS AVENUE, LONDON, N10 3LY
SIC
41100 — Development of building projects
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMBURY BATH LIMITED has 3 persons with significant control on file:

  • Mr Amir Eilon born 1948 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • L&Ad Ltd (United Kingdom reg. 07511632). Notified 2016-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • L&Ad2000 Ltd (United Kingdom reg. 07537967). Notified 2016-04-06.
    • Owns 75% or more of shares

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