Register entry · No. 05074453
AMBA DESIGN STUDIO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £115,605.
Accounts to 30 Apr 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 16 Mar 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX
As filed with Companies House. -
Nature of business
- 73120 Media representation services
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Sep 2027
- Last made up to
- 19 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AMBA DESIGN STUDIO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £115,605 | 4 |
| 30 Apr 2024 | not published | not published | — | £139,668 | 4 |
| 30 Apr 2023 | not published | not published | — | £117,344 | 4 |
| 30 Apr 2022 | not published | not published | — | £84,743 | 3 |
| 30 Apr 2021 | not published | not published | — | £75,347 | 4 |
| 30 Apr 2020 | not published | not published | — | £96,068 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin Joel Assheton Director | Director | 16 Mar 2004 | — | May 1974 | British · England |
| Gillian Elizibeth Assheton | Secretary | 22 Oct 2019 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martin Joel Assheton | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | May 1974 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMBA DESIGN STUDIO LIMITED still trading?
The register shows AMBA DESIGN STUDIO LIMITED as active.
What does AMBA DESIGN STUDIO LIMITED do?
It files the industry code 73120 (Media representation services).
When was AMBA DESIGN STUDIO LIMITED set up?
It was incorporated on 16 March 2004.
When are AMBA DESIGN STUDIO LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is AMBA DESIGN STUDIO LIMITED's next confirmation statement due?
By 2 September 2027.
Who runs AMBA DESIGN STUDIO LIMITED?
AMBA DESIGN STUDIO LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House