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.

Parent entities and officers
Active 2
  • 1
    Patel, Sandeep Askok
    Chairman born in April 1974
    Individual (10 offsprings)
    Officer
    1999-07-19 ~ now
    OF - director → CIF 0
    Patel, Sandeep Ashokbhai
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ now
    OF - secretary → CIF 0
    Mr Sandeep Askok Patel
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Marriner, David
    Company Director born in January 1979
    Individual (6 offsprings)
    Officer
    2024-06-15 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    O'neill - Ortiz, Patrick
    Commercial Director born in February 1984
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2013-12-17
    OF - director → CIF 0
  • 2
    Patel, Devyaniben
    Sales & Administration Manager born in May 1972
    Individual
    Officer
    1999-07-19 ~ 2009-10-29
    OF - director → CIF 0
    Patel, Devyaniben
    Sales & Administration Manager
    Individual
    Officer
    1999-07-19 ~ 2009-10-29
    OF - secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - nominee-director → CIF 0
  • 4
    Saglani, Kalpesh
    Sales Director born in November 1978
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2014-11-28
    OF - director → CIF 0
  • 5
    Kainth, Navdeep
    Ambe Business Centre Director born in March 1971
    Individual (7 offsprings)
    Officer
    2015-03-13 ~ 2018-08-23
    OF - director → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - nominee-secretary → CIF 0
  • 7
    Rai, Hardeep Singh
    Director born in November 1977
    Individual (22 offsprings)
    Officer
    2015-01-28 ~ 2017-03-16
    OF - director → CIF 0
  • 8
    Aston House, Cornwall Avenue, London
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-29 ~ 2009-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

AMBE LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods
46900 - Non-specialised Wholesale Trade
58190 - Other Publishing Activities
Brief company account
Property, Plant & Equipment
5,404 GBP2023-09-30
5,404 GBP2022-10-31
Total Inventories
65,711 GBP2022-10-31
Debtors
211,642 GBP2023-09-30
211,642 GBP2022-10-31
Cash at bank and in hand
18,437 GBP2023-09-30
18,437 GBP2022-10-31
Current Assets
232,249 GBP2023-09-30
297,960 GBP2022-10-31
Creditors
Current
226,678 GBP2023-09-30
226,679 GBP2022-10-31
Net Current Assets/Liabilities
5,571 GBP2023-09-30
71,281 GBP2022-10-31
Total Assets Less Current Liabilities
10,975 GBP2023-09-30
76,685 GBP2022-10-31
Creditors
Non-current
155,712 GBP2023-09-30
155,712 GBP2022-10-31
Net Assets/Liabilities
-144,737 GBP2023-09-30
-79,027 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-10-31
Capital redemption reserve
1,000 GBP2023-09-30
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
-146,737 GBP2023-09-30
-81,027 GBP2022-10-31
Equity
-144,737 GBP2023-09-30
-79,027 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-09-30
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,250 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,846 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
5,404 GBP2023-09-30
5,404 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
203,962 GBP2023-09-30
203,962 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
7,680 GBP2023-09-30
7,680 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
211,642 GBP2023-09-30
211,642 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
34,596 GBP2023-09-30
34,596 GBP2022-10-31
Trade Creditors/Trade Payables
Current
104,471 GBP2023-09-30
104,472 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,309 GBP2023-09-30
3,309 GBP2022-10-31
Other Creditors
Current
84,302 GBP2023-09-30
84,302 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
90,565 GBP2023-09-30
90,565 GBP2022-10-31
Other Creditors
Non-current
65,147 GBP2023-09-30
65,147 GBP2022-10-31
Related profiles found in government register
  • AMBE LIMITED
    Info
    Registered number 03809718
    4 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL
    Private Limited Company incorporated on 1999-07-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • AMBE LIMITED
    S
    Registered number 3809718
    Unit C6, Chaucer Business Park, Watery Lane, Kemsing, Kent, TN15 6PL
    ENGLAND & WALES
    CIF 1
  • AMBE LIMITED
    S
    Registered number 03809718
    Ambe House, Commerce Way, Edenbridge, Kent, England, TN8 6ED
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    4 Green Lane Business Park, 238 Green Lane, New Eltham, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,682 GBP2020-05-31
    Person with significant control
    2017-06-25 ~ 2017-10-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    247,524 GBP2023-09-30
    Officer
    2010-09-03 ~ 2011-01-10
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.