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AMBILCO LTD
Active - Proposal to Strike off
11294747 · incorporated 2018-04-05
AMBILCO LTD is an active UK private limited company, incorporated on 5 April 2018 at Companies House (number 11294747; OpenRegistry canonical ID GB-11294747-ambilco-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
10 TRINITY COURTYARD, NEWCASTLE UPON TYNE, NE6 1TS, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-03-31 . Next accounts due 2023-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-03-11 . Next confirmation statement due 2024-03-25 .
Persons with significant control AMBILCO LTD has 1 person with significant control on file:
Mr Jozef Ferenc born 1962 resident in Scotland, Slovak national. Notified 2022-11-30. Owns 75% or more of shares 5 historical PSC records have ceased:
Mr Sanjeev Singh Heera born 1982 resident in England, British national. Notified 2018-04-05. Ceased 2022-07-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Rastislav Balog born 1990 resident in England, Slovak national. Notified 2022-07-16. Ceased 2022-07-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jozef Adam born 1982 resident in England, Slovenian national. Notified 2022-10-05. Ceased 2022-11-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Vojtech Slisko born 1988 resident in England, Slovak national. Notified 2022-07-26. Ceased 2022-10-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jack Anthony Denny Byrne born 2001 resident in England, British national. Notified 2022-06-27. Ceased 2022-07-16. Has significant influence or control Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Newcastle Upon Tyne:
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