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 3
  • 1
    Ferrero, James Thomas Tweedy
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
    Ferrero, James Thomas Tweedy
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr James Thomas Tweedy Ferrero
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Crichton, Shires
    Security Manager born in January 1972
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ dissolved
    OF - Director → CIF 0
    Mr Shires Crichton
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Croft, Nicola Kim
    Finance Director born in December 1975
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Bate, Lisa Ann
    Individual
    Officer
    2014-03-31 ~ 2014-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBA DEFENCE LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
2,987 GBP2016-03-31
3,765 GBP2015-03-31
Tangible fixed assets
26,821 GBP2016-03-31
1,632 GBP2015-03-31
Fixed Assets - Investments
230,200 GBP2016-03-31
230,100 GBP2015-03-31
Fixed Assets
260,008 GBP2016-03-31
235,497 GBP2015-03-31
Debtors
438,859 GBP2016-03-31
289,307 GBP2015-03-31
Cash at bank and in hand
54 GBP2016-03-31
14 GBP2015-03-31
Current Assets
438,913 GBP2016-03-31
289,321 GBP2015-03-31
Current liabilities
-430,661 GBP2016-03-31
-266,592 GBP2015-03-31
Net Current Assets/Liabilities
8,252 GBP2016-03-31
22,729 GBP2015-03-31
Total Assets Less Current Liabilities
268,260 GBP2016-03-31
258,226 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Share premium account
256,056 GBP2016-03-31
256,056 GBP2015-03-31
Retained earnings
12,104 GBP2016-03-31
2,070 GBP2015-03-31
Shareholder's fund
268,260 GBP2016-03-31
258,226 GBP2015-03-31
Intangible fixed assets - Cost/valuation
3,889 GBP2016-03-31
3,889 GBP2015-03-31
Cost/valuation of tangible fixed assets
28,357 GBP2016-03-31
1,975 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
902 GBP2016-03-31
124 GBP2015-03-31
Depreciation of tangible fixed assets
1,536 GBP2016-03-31
343 GBP2015-03-31
Amortisation expense of intangible fixed assets
778 GBP2015-04-01 ~ 2016-03-31
Depreciation expense of tangible fixed assets in the period
1,193 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

Related profiles found in government register
  • AMBA DEFENCE LTD
    Info
    Registered number 08309689
    Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham B1 2JB
    Private Limited Company incorporated on 2012-11-27 and dissolved on 2024-01-26 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • AMBA DEFENCE LTD
    S
    Registered number missing
    Crossways House The Square, Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom, GL54 1AB
    Private Limited Company
    CIF 1
  • AMBA DEFENCE LTD
    S
    Registered number 08309689
    Crossways House The Square, Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom, GL54 1AB
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERNATIONAL MONITORING SERVICES LIMITED - 2014-01-13
    PROTECTACCESS LIMITED - 2010-05-13
    Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -435,771 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Crossways House The Square, Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,738 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.