ltds.uk / companies / 11724087
AMBARY SPIRITS LTD
Landmark House, Riseholme Road, Lincoln, England, LN1 3SN
ActiveltdINC 2018SIC 11010
Company Information
Registered AddressLandmark House, Riseholme Road, Lincoln, England, LN1 3SN
Incorporated12 December 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 11010 — Unknown
Accounts & Filings
Accounts Next Due31 December 2024
Accounts Last Filed31 March 2023
Accounts Type31
Confirmation Next Due26 February 2025
Confirmation Last Filed12 February 2024
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|
| Net assets | £-20,511 | £-20,511 | £-17,158 | — |
| Current assets | £23,255 | £23,255 | £22,895 | £12,429 |
| Fixed assets | £825 | £825 | £1,101 | £178 |
| Creditors | £34,841 | £34,841 | £28,654 | £24,418 |
| Employees | 0 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HIN LTD 12 December 2018 to 16 December 2019
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