Ambergale Ltd
- Company number
- 04277020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2001
- Nature of business
- Pre-primary education
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 28 Aug 2001 | 25 Sep 2001 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 28 Aug 2001 | 25 Sep 2001 |
| MEYERS, Arnold Aryeh | Secretary | 29 Sep 2001 | 15 Jul 2002 |
| MEYERS, Arnold Aryeh | Director | 29 Sep 2001 | 15 Jul 2002 |
| FRIEDLANDER, Aryeh | Secretary | 15 Jul 2002 | 1 Jan 2015 |
| SMUS, Saul | Director | 24 Mar 2009 | 12 May 2016 |
| STERNLICHT, Eli | Director | 29 Aug 2016 | |
| FRIEDLANDER, Aryeh | Director | 29 Aug 2016 | |
| HALPERN, Samuel Jacob | Director | 29 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saul Smus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2018 |
| Mr Samuel Jacob Halpern | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £9,961 | - | 18 |
| 30 Jun 2024 | £25,635 | - | 3 |
| 30 Jun 2023 | £8,335 | - | 3 |
| 30 Jun 2022 | £1,917 | - | 3 |
| 30 Jun 2021 | £870 | - | 3 |
| 30 Jun 2020 | £17,753 | - | 3 |
| 30 Jun 2019 | £13,803 | - | - |
| 30 Jun 2018 | £14,835 | - | - |
| 30 Jun 2017 | £2,225 | - | - |
| 30 Jun 2016 | -£4,987 | - | - |
| 30 Jun 2015 | -£2,908 | - | - |
| 30 Jun 2014 | £4,188 | £58,834 | - |
| 30 Jun 2013 | -£8,783 | £48,389 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Directors’ other companies
- HALPERN, Samuel Jacob - Director at 18 Gresham Limited