Ambu Limited
02727032 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-06-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · FULL
- Next accounts due
- 2027-06-30 in 385 days
- Confirmation statement
- last made up 2025-06-29 · next due 2026-07-13
Registered office
Incubator 2Alconbury Weald Enterprise Campus
Alconbury Weald
Cambridgeshire
Pe28 4xa
Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Sep 2025 | Sep 2024 |
|---|---|---|
| Profit & loss | ||
| Profit before tax |
£1,215,447
↓28.7%
|
£1,704,754
|
| Profit / loss |
£1,081,195
↓14.8%
|
£1,268,907
|
| Balance sheet | ||
| Current assets |
£9,414,302
↓10.5%
|
£10,519,114
|
| Cash |
£73
→0.0%
|
£73
|
| Debtors |
£5,501,653
↓17.5%
|
£6,669,240
|
| Net current assets |
£5,967,617
↑23.4%
|
£4,837,463
|
| Equity |
£5,967,622
↑22.1%
|
£4,886,427
|
| Other | ||
| Average employees |
65
↑10.2%
|
59
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Bender, Henrik Skak · Director appointed 2024-01-01
- Noland, Sjur Teksle · Director appointed 2023-09-15
- Schmidt, Thomas Frederik · Director appointed 2022-06-01 resigned 2023-12-31
- Jennings, Leah Jayne · Director appointed 2021-10-11 resigned 2023-05-05
- Abrahamsen, Michael Hojgaard · Director appointed 2013-02-05 resigned 2022-05-31
- Mccallum, Ronald Keith · Director appointed 2002-07-01 resigned 2021-11-22
- Marcher, Lars · Director appointed 2008-10-13 resigned 2019-05-10
- Arvai, Anders · Director appointed 2003-12-03 resigned 2013-01-04
- Ronn, Lars · Director appointed 2006-07-04 resigned 2011-11-11
- Birk Nielsen, Kurt Erling · Director appointed 2003-12-03 resigned 2008-10-13
- Christensen, Chresten Borroee · Director appointed 2003-12-03 resigned 2006-07-04
- Strange, Ole · Director resigned 2002-07-01
- Rasmussen, Jan · Director resigned 2001-04-01
- Morgan, Paul Dudley Oliver · Secretary appointed 1992-06-29 resigned 1993-10-01
- C & M Registrars Limited · Corporate Nominee Director appointed 1992-06-29 resigned 1992-06-29
- C & M Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-29 resigned 1992-06-29
People with significant control (1)
-
Ambu A/s ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-18 Full accounts AA Accounts
- 2025-07-21 Change registered office address company with date old address new address AD01 Address
- 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-13 Full accounts (paper) AA Accounts
- 2024-07-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-20 Full accounts (paper) AA Accounts
- 2024-03-04 Termination secretary company with name termination date TM02 Officers
- 2024-02-05 Director details changed CH01 Officers
- 2024-01-12 Appointment of director AP01 Officers
- 2024-01-12 Termination director company with name termination date TM01 Officers
- 2023-09-19 Appointment of director AP01 Officers
- 2023-08-08 Full accounts (paper) AA Accounts
- 2023-07-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-27 Termination director company with name termination date TM01 Officers
- 2022-07-05 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register