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 5
  • 1
    Santoro, Danilo
    Entrepreneur born in January 1968
    Individual (1 offspring)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Theodoros Roussis
    Born in May 1954
    Individual (14 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ljubicic, Miroslav
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Gunhilde Van Gorp
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Viehoff, David
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ms Eleonora Santus
    Born in December 1994
    Individual
    Person with significant control
    2023-02-10 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Danilo Santoro
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2023-02-10 ~ 2024-03-06
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Giacomo Santus
    Born in May 1963
    Individual
    Person with significant control
    2018-01-23 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Theodoros Roussis
    Born in May 1954
    Individual (14 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ms Gunhilde Jeanne Van Gorp
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ms Michela Santus
    Born in January 1998
    Individual
    Person with significant control
    2023-02-10 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Beechfarm, Lymm Road, Thelwall, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,676,979 GBP2023-12-31
    Person with significant control
    2024-03-06 ~ 2024-03-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ambra Polimeri S.r.l., Via Celeste Milani, 21040 Orrigio (va), Italy
    Corporate
    Person with significant control
    2018-01-23 ~ 2018-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMBRA POLYMERS LTD

Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Debtors
112,775 GBP2023-12-31
74,230 GBP2022-12-31
Cash at bank and in hand
375,485 GBP2023-12-31
473,702 GBP2022-12-31
Current Assets
793,933 GBP2023-12-31
747,847 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-148,021 GBP2023-12-31
-200,152 GBP2022-12-31
Net Current Assets/Liabilities
645,912 GBP2023-12-31
547,695 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
545,912 GBP2023-12-31
447,695 GBP2022-12-31
Equity
645,912 GBP2023-12-31
547,695 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
95,053 GBP2023-12-31
40,081 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,722 GBP2023-12-31
34,149 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
112,775 GBP2023-12-31
74,230 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,737 GBP2023-12-31
3,749 GBP2022-12-31
Corporation Tax Payable
Current
30,206 GBP2023-12-31
49,553 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,078 GBP2023-12-31
55,496 GBP2022-12-31
Other Creditors
Current
68,000 GBP2023-12-31
91,354 GBP2022-12-31
Creditors
Current
148,021 GBP2023-12-31
200,152 GBP2022-12-31
  • AMBRA POLYMERS LTD
    Info
    Registered number 11165129
    Beech Farm Offices Lymm Road, Thelwall, Warrington WA4 2TG
    Private Limited Company incorporated on 2018-01-23 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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