# Ambilco Ltd

## Details

- **Company number:** [11294747](https://find-and-update.company-information.service.gov.uk/company/11294747)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2018
- **Registered office:** 10 TRINITY COURTYARD, NEWCASTLE UPON TYNE, NE6 1TS
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [46160](/sic/46160) Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERENC, Jozef | director | 30 Nov 2022 |  |
| ADAM, Jozef | director | 5 Oct 2022 | 30 Nov 2022 |
| SLISKO, Vojtech | director | 26 Jul 2022 | 5 Oct 2022 |
| BALOG, Rastislav | director | 16 Jul 2022 | 26 Jul 2022 |
| BRYNE, Jack Anthony Denny | director | 27 Jun 2022 | 16 Jul 2022 |
| HEERA, Sanjeev | secretary | 5 Apr 2018 | 15 Jul 2022 |
| HEERA, Sanjeev Singh | director | 5 Apr 2018 | 15 Jul 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jozef Ferenc | ownership-of-shares-75-to-100-percent | 30 Nov 2022 |  |
| Mr Jozef Adam | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2022 | 30 Nov 2022 |
| Mr Vojtech Slisko | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2022 | 5 Oct 2022 |
| Mr Rastislav Balog | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2022 | 26 Jul 2022 |
| Mr Jack Anthony Denny Byrne | significant-influence-or-control | 27 Jun 2022 | 16 Jul 2022 |
| Mr Sanjeev Singh Heera | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2018 | 15 Jul 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £536 | - | 0 |
| 31 Mar 2021 | £136 | - | 0 |
| 30 Apr 2020 | - | £11,300 | 0 |
| 30 Apr 2019 | - | £10,032 | 0 |