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AMBAM INVESTMENTS LIMITED

Active
09578618·incorporated 2015-05-07

AMBAM INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 May 2015 at Companies House (number 09578618; OpenRegistry canonical ID GB-09578618-ambam-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1 active companies registered in Leiceser (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-07
Registered Address
109 COLEMAN ROAD, LEICESER, LE5 4LE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AMBAM INVESTMENTS LIMITED

Shareholders

Look up shareholders of AMBAM INVESTMENTS LIMITED

Financials

Check financials of AMBAM INVESTMENTS LIMITED

Filings

Check filing history of AMBAM INVESTMENTS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

AMBAM INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Sunil Dhiman born 1977 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Narinder Dhiman born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AMBAM INVESTMENTS LIMITED has previously traded as:

  • SNR INVESTMENTS LTD (until 2019-07-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09578618.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.