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Name

AMB Securities Limited
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 08755081 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Barker, Andrew Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Barker, Sally Ann Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire, United Kingdom Status: Active Notified: 30/10/2013 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barker, Elizabeth Joy Worcester Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Harry James Worcester Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Margaret Wendy Worcester, Worcestershire Status: Active Notified: 05/04/2017 Date of Birth: 11/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Sally Ann Worcester, Worcestershire, United Kingdom Status: Active Notified: 03/02/2014 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pemberstone Securities (2) Limited Status: Active Notified: 21/10/2019 Companies House Number: 12273677 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent as firm
    •