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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Birk Nielsen, Kurt Erling
    President & Ceo born in January 1948
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2008-10-13
    OF - Director → CIF 0
  • 2
    Noland, Sjur Teksle
    Born in February 1972
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Ronn, Lars
    Vice President Sales born in June 1964
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Morgan, Paul Dudley Oliver
    Solicitor
    Individual (17 offsprings)
    Officer
    1992-06-29 ~ 1993-10-01
    OF - Secretary → CIF 0
    1993-10-01 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 5
    Christensen, Chresten Borroee
    Vice President Sales born in May 1962
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2006-07-04
    OF - Director → CIF 0
  • 6
    Strange, Ole
    Managing Director born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Mccallum, Ronald Keith
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 8
    Marcher, Lars
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2008-10-13 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Arvai, Anders
    Vice President Finance born in June 1958
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Rasmussen, Jan
    Manager born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 2001-04-01
    OF - Director → CIF 0
  • 11
    Schmidt, Thomas Frederik
    Cfo born in February 1971
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Bender, Henrik Skak
    Born in April 1984
    Individual (16 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Jennings, Leah Jayne
    Managing Director born in October 1979
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2023-05-05
    OF - Director → CIF 0
  • 14
    Abrahamsen, Michael Hojgaard
    Chief Financial Officer born in December 1964
    Individual (3 offsprings)
    Officer
    2013-02-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1992-06-29 ~ 1992-06-29
    OF - Nominee Director → CIF 0
  • 16
    Baltorpbakken 13, Ballerup, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-06-29 ~ 1992-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBU LIMITED

Period: 2002-10-18 ~ now
Company number: 02727032
Registered names
AMBU LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-40,420,552 GBP2024-10-01 ~ 2025-09-30
-35,328,946 GBP2023-10-01 ~ 2024-09-30
Distribution Costs
-824,666 GBP2024-10-01 ~ 2025-09-30
-843,605 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-8,875,971 GBP2024-10-01 ~ 2025-09-30
-8,141,353 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-30,285 GBP2024-10-01 ~ 2025-09-30
32,645 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,215,447 GBP2024-10-01 ~ 2025-09-30
1,704,754 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,081,195 GBP2024-10-01 ~ 2025-09-30
1,268,907 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
5 GBP2025-09-30
48,964 GBP2024-09-30
Debtors
5,501,653 GBP2025-09-30
6,669,240 GBP2024-09-30
Cash at bank and in hand
73 GBP2025-09-30
73 GBP2024-09-30
Current Assets
9,414,302 GBP2025-09-30
10,519,114 GBP2024-09-30
Net Current Assets/Liabilities
5,967,617 GBP2025-09-30
4,837,463 GBP2024-09-30
Total Assets Less Current Liabilities
5,967,622 GBP2025-09-30
4,886,427 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
5,966,622 GBP2025-09-30
4,885,427 GBP2024-09-30
8,116,520 GBP2023-09-30
Equity
5,967,622 GBP2025-09-30
4,886,427 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,081,195 GBP2024-10-01 ~ 2025-09-30
1,268,907 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
34,000 GBP2024-10-01 ~ 2025-09-30
62,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
652024-10-01 ~ 2025-09-30
592023-10-01 ~ 2024-09-30
Wages/Salaries
4,596,960 GBP2024-10-01 ~ 2025-09-30
4,529,015 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
342,681 GBP2024-10-01 ~ 2025-09-30
313,740 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
5,532,139 GBP2024-10-01 ~ 2025-09-30
5,419,151 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
210,633 GBP2024-10-01 ~ 2025-09-30
171,432 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,241 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,359 GBP2024-09-30
Furniture and fittings
414,814 GBP2024-09-30
Computers
6,088 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
617,543 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,359 GBP2025-09-30
17,359 GBP2024-09-30
Furniture and fittings
414,809 GBP2025-09-30
365,850 GBP2024-09-30
Computers
6,088 GBP2025-09-30
6,088 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
617,538 GBP2025-09-30
568,579 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
48,959 GBP2024-10-01 ~ 2025-09-30
Computers
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,959 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-09-30
0 GBP2024-09-30
Furniture and fittings
5 GBP2025-09-30
48,964 GBP2024-09-30
Computers
0 GBP2025-09-30
0 GBP2024-09-30
Finished Goods/Goods for Resale
3,912,576 GBP2025-09-30
3,849,801 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
4,984,901 GBP2025-09-30
6,343,706 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
287,011 GBP2025-09-30
82,504 GBP2024-09-30
Prepayments/Accrued Income
Current
202,335 GBP2025-09-30
236,865 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
27,406 GBP2025-09-30
6,165 GBP2024-09-30
Trade Creditors/Trade Payables
Current
263,192 GBP2025-09-30
263,379 GBP2024-09-30
Amounts owed to group undertakings
Current
579,252 GBP2025-09-30
2,811,182 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,476,038 GBP2025-09-30
1,608,187 GBP2024-09-30
Other Creditors
Current
188,259 GBP2025-09-30
44,338 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
939,944 GBP2025-09-30
954,565 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-09-30
1,000 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
633,545 GBP2025-09-30
443,481 GBP2024-09-30
Between two and five year
1,705,084 GBP2025-09-30
857,695 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,338,629 GBP2025-09-30
1,301,176 GBP2024-09-30
  • AMBU LIMITED
    Info
    MEDICOTEST UK LIMITED - 2002-10-18
    Registered number 02727032
    Incubator 2 Alconbury Weald Enterprise Campus, Alconbury Weald, Cambridgeshire PE28 4XA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-29 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.