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Companies House/London/Company profile

AMB WORLD IMPEX LLP

Active
OC370758·incorporated 2011-12-14

AMB WORLD IMPEX LLP is an active UK limited liability partnership, incorporated on 14 December 2011 at Companies House (number OC370758; OpenRegistry canonical ID GB-OC370758-amb-world-impex-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2011-12-14
Registered Address
22 BRONDESBURY PARK, LONDON, NW6 7DL, ENGLAND
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 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

AMB WORLD IMPEX LLP has 1 person with significant control on file:

  • Mr. Ihor Dubinskyi born 1967 resident in England, Israeli national. Notified 2023-08-08.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr. Viktor Shmorgoner born 1963 resident in Russia, Israeli national. Notified 2018-02-28. Ceased 2023-08-08.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • (unnamed). Notified 2016-12-14. Ceased 2018-02-28.

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