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Companies House/London/Company profile

IFBAMB LTD

Active - Proposal to Strike off
14888223·incorporated 2023-05-23

IFBAMB LTD is an active UK private limited company, incorporated on 23 May 2023 at Companies House (number 14888223; OpenRegistry canonical ID GB-14888223-ifbamb-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-05-23
Registered Address
286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-27. Financial year-end: 30/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-10-11. Next confirmation statement due 2025-10-25.

Persons with significant control

IFBAMB LTD has 2 persons with significant control on file:

  • Ambank Holding Limited (England reg. 10566220). Notified 2023-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ifbkonsulting Ltd (United Kingdom reg. 11728419). Notified 2023-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Careri Antonio born 1947 resident in England, Italian national. Notified 2023-10-06. Ceased 2023-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ambank Holding Ltd (United Kingdom reg. 1056620). Notified 2023-05-23. Ceased 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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