AMBU Limited

Company Name	AMBU Limited
Directors	Sjur Teksle Noland and Henrik Skak Bender
Company Status	Active
Company Number	02727032
Category	Private Limited Company
Incorporation Date	29 June 1992(31 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Sjur Teksle Noland
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 September 2023(31 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Ambu A/S Baltorbakken 13 Ballerup 2750 Denmark

Director Name	Mr Henrik Skak Bender
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2024(31 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Baltorpbakken 13 Ballerup 2750

Director Name	Ole Strange
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Managing Director
Correspondence Address	Dk-2860 Soborg Denmark Foreign

Director Name	Jan Rasmussen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Manager
Correspondence Address	Dk-3650 Olstykke Denmark Foreign

Secretary Name	Paul Dudley Oliver Morgan
Nationality	British
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	141 The Street West Horsley Leatherhead KT24 6HY

Secretary Name	Mr Paul Dudley Oliver Morgan
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 3 months after company formation)
Appointment Duration	30 years, 4 months (resigned 05 February 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	141 The Street West Horsley Surrey KT24 6HY

Director Name	Ronald Keith McCallum
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years after company formation)
Appointment Duration	19 years, 4 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Incubator 2 Alconbury Weald Enterprise Campus Alconbury Weald Huntingdon Cambridgeshire PE28 4XA

Director Name	Chresten Borroee Christensen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 December 2003(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 July 2006)
Role	Vice President Sales
Correspondence Address	C/Libra 41 Madrid 28023 Foreign

Director Name	Kurt Erling Birk Nielsen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 December 2003(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 October 2008)
Role	President And CEO
Correspondence Address	Smidstrupland 3a Vedbaek 2950 Denmark

Director Name	Anders Arvai
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 December 2003(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 January 2013)
Role	Vice President Finance
Correspondence Address	Ole Nielsensvej 9 Hundested 3390 Denmark

Director Name	Lars Ronn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 2006(14 years after company formation)
Appointment Duration	5 years, 4 months (resigned 11 November 2011)
Role	Vice President Sales
Correspondence Address	Solbakkevej 36 2820 Gentofte Denmark

Director Name	Lars Marcher
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 2008(16 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Baltorpbakken 13 Ballerup 2750

Director Name	Michael Hojgaard Abrahamsen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 February 2013(20 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2022)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Baltorpbakken 13 Ballerup 2750

Director Name	Leah Jayne Jennings
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2021(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Incubator 2 Alconbury Weald Enterprise Campus Alconbury Weald Huntingdon PE28 4XA

Director Name	Mr Thomas Frederik Schmidt
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2023)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Baltorpbakken 13 Ballerup 2750

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	ambu.co.uk
Email address	[email protected]
Telephone	01480 498403
Telephone region	Huntingdon

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Ambu As 100.00% Ordinary

Financials

Year	2014
Turnover	£11,164,572
Gross Profit	£2,784,241
Net Worth	£1,895,404
Cash	£423,083
Current Liabilities	£1,256,171

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

8 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 30 September 2019 (24 pages)
4 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
4 July 2019	Full accounts made up to 30 September 2018 (25 pages)
3 July 2019	Termination of appointment of Lars Marcher as a director on 10 May 2019 (1 page)
12 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
9 July 2018	Director's details changed for Ronald Keith Mccallum on 9 June 2017 (2 pages)
4 July 2018	Full accounts made up to 30 September 2017 (25 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
10 July 2017	Notification of Ambu a/S as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Ambu a/S as a person with significant control on 6 April 2016 (2 pages)
26 May 2017	Full accounts made up to 30 September 2016 (19 pages)
26 May 2017	Full accounts made up to 30 September 2016 (19 pages)
23 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 23 January 2017 (1 page)
22 December 2016	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016 (1 page)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (7 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (7 pages)
18 July 2016	Director's details changed for Ronald Keith Mccallum on 29 June 2016 (2 pages)
18 July 2016	Director's details changed for Ronald Keith Mccallum on 29 June 2016 (2 pages)
18 May 2016	Full accounts made up to 30 September 2015 (14 pages)
18 May 2016	Full accounts made up to 30 September 2015 (14 pages)
22 July 2015	Annual return made up to 29 June 2015 Statement of capital on 2015-07-22 GBP 1,000 (6 pages)
22 July 2015	Annual return made up to 29 June 2015 Statement of capital on 2015-07-22 GBP 1,000 (6 pages)
13 May 2015	Full accounts made up to 30 September 2014 (15 pages)
13 May 2015	Full accounts made up to 30 September 2014 (15 pages)
1 July 2014	Annual return made up to 29 June 2014 Statement of capital on 2014-07-01 GBP 1,000 (6 pages)
1 July 2014	Annual return made up to 29 June 2014 Statement of capital on 2014-07-01 GBP 1,000 (6 pages)
9 May 2014	Full accounts made up to 30 September 2013 (14 pages)
9 May 2014	Full accounts made up to 30 September 2013 (14 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Full accounts made up to 30 September 2012 (15 pages)
4 July 2013	Full accounts made up to 30 September 2012 (15 pages)
1 March 2013	Termination of appointment of Anders Arvai as a director (1 page)
1 March 2013	Appointment of Michael Hojgaard Abrahamsen as a director (2 pages)
1 March 2013	Termination of appointment of Anders Arvai as a director (1 page)
1 March 2013	Appointment of Michael Hojgaard Abrahamsen as a director (2 pages)
31 January 2013	Director's details changed for Lars Marcher on 1 July 2011 (2 pages)
31 January 2013	Director's details changed for Lars Marcher on 1 July 2011 (2 pages)
31 January 2013	Director's details changed for Lars Marcher on 1 July 2011 (2 pages)
20 July 2012	Annual return made up to 29 June 2012 (6 pages)
20 July 2012	Annual return made up to 29 June 2012 (6 pages)
2 April 2012	Termination of appointment of Lars Ronn as a director (1 page)
2 April 2012	Termination of appointment of Lars Ronn as a director (1 page)
7 March 2012	Full accounts made up to 30 September 2011 (17 pages)
7 March 2012	Full accounts made up to 30 September 2011 (17 pages)
22 July 2011	Annual return made up to 29 June 2011 (7 pages)
22 July 2011	Annual return made up to 29 June 2011 (7 pages)
17 January 2011	Full accounts made up to 30 September 2010 (16 pages)
17 January 2011	Full accounts made up to 30 September 2010 (16 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
24 July 2010	Director's details changed for Ronald Keith Mccallum on 7 May 2004 (2 pages)
24 July 2010	Director's details changed for Ronald Keith Mccallum on 7 May 2004 (2 pages)
24 July 2010	Director's details changed for Ronald Keith Mccallum on 7 May 2004 (2 pages)
11 December 2009	Full accounts made up to 30 September 2009 (18 pages)
11 December 2009	Full accounts made up to 30 September 2009 (18 pages)
24 July 2009	Return made up to 29/06/09; no change of members (4 pages)
24 July 2009	Return made up to 29/06/09; no change of members (4 pages)
23 December 2008	Director appointed lars marcher (2 pages)
23 December 2008	Appointment terminated director kurt birk nielsen (1 page)
23 December 2008	Director appointed lars marcher (2 pages)
23 December 2008	Appointment terminated director kurt birk nielsen (1 page)
19 December 2008	Secretary's change of particulars / paul morgan / 24/10/2008 (1 page)
19 December 2008	Secretary's change of particulars / paul morgan / 24/10/2008 (1 page)
1 December 2008	Full accounts made up to 30 September 2008 (16 pages)
1 December 2008	Full accounts made up to 30 September 2008 (16 pages)
2 September 2008	Return made up to 29/06/08; no change of members (4 pages)
2 September 2008	Return made up to 29/06/08; no change of members (4 pages)
29 August 2008	Full accounts made up to 30 September 2007 (18 pages)
29 August 2008	Full accounts made up to 30 September 2007 (18 pages)
21 August 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
8 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
21 September 2006	Return made up to 29/06/06; full list of members (8 pages)
21 September 2006	Return made up to 29/06/06; full list of members (8 pages)
14 March 2006	Full accounts made up to 30 September 2005 (18 pages)
14 March 2006	Full accounts made up to 30 September 2005 (18 pages)
30 July 2005	Return made up to 29/06/05; full list of members (8 pages)
30 July 2005	Return made up to 29/06/05; full list of members (8 pages)
3 March 2005	Full accounts made up to 30 September 2004 (16 pages)
3 March 2005	Full accounts made up to 30 September 2004 (16 pages)
9 November 2004	Secretary's particulars changed (1 page)
9 November 2004	Secretary's particulars changed (1 page)
6 July 2004	Return made up to 29/06/04; full list of members (8 pages)
6 July 2004	Return made up to 29/06/04; full list of members (8 pages)
2 April 2004	Full accounts made up to 30 September 2003 (15 pages)
2 April 2004	Full accounts made up to 30 September 2003 (15 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
19 September 2003	Auditor's resignation (1 page)
19 September 2003	Auditor's resignation (1 page)
18 September 2003	Full accounts made up to 30 September 2002 (16 pages)
18 September 2003	Full accounts made up to 30 September 2002 (16 pages)
10 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
10 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
3 July 2003	Return made up to 29/06/03; full list of members (6 pages)
3 July 2003	Return made up to 29/06/03; full list of members (6 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
18 October 2002	Company name changed medicotest uk LIMITED\certificate issued on 18/10/02 (2 pages)
18 October 2002	Company name changed medicotest uk LIMITED\certificate issued on 18/10/02 (2 pages)
18 July 2002	Return made up to 29/06/02; full list of members (6 pages)
18 July 2002	Return made up to 29/06/02; full list of members (6 pages)
5 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
5 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
6 July 2001	Return made up to 29/06/01; full list of members (6 pages)
6 July 2001	Return made up to 29/06/01; full list of members (6 pages)
4 June 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
4 June 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
15 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 July 2000	Return made up to 29/06/00; full list of members (6 pages)
5 July 2000	Return made up to 29/06/00; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
21 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 July 1999	Return made up to 29/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 July 1999	Return made up to 29/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 May 1999	Registered office changed on 23/05/99 from: c/o mackrell turner garrett church gate 9-11 church street west woking surrey GU21 1DJ (1 page)
23 May 1999	Registered office changed on 23/05/99 from: c/o mackrell turner garrett church gate 9-11 church street west woking surrey GU21 1DJ (1 page)
15 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
15 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
7 July 1998	Return made up to 29/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 July 1998	Return made up to 29/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
16 July 1997	Return made up to 29/06/97; no change of members (4 pages)
16 July 1997	Return made up to 29/06/97; no change of members (4 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
25 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
22 July 1996	Return made up to 29/06/96; full list of members (6 pages)
22 July 1996	Return made up to 29/06/96; full list of members (6 pages)
24 March 1996	Registered office changed on 24/03/96 from: c/o mackrell turner garrett sixth floor dukes court duke street woking surrey GU21 5BH (1 page)
24 March 1996	Registered office changed on 24/03/96 from: c/o mackrell turner garrett sixth floor dukes court duke street woking surrey GU21 5BH (1 page)
13 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
13 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
14 July 1995	Return made up to 29/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 July 1995	Return made up to 29/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
29 June 1992	Incorporation (15 pages)
29 June 1992	Incorporation (15 pages)

AMBU Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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