Amba Traders Ltd
- Small
- Active
- 4 years
- 3 employees
- Virtual address
- 4 directors
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Website
Summary
Amba Traders Ltd, based in Barnet, UK, is a small, active company founded four years ago in 2021. Employing just three people and operating from a virtual address shared by forty-seven other companies, it’s a lean operation overseen by four directors and a single owner. The company’s status is active. It's a irregular importer, with its top import category being Iron or Steel Products, totaling 2 months of imports. The last import operation was conducted on February 01, 2024. The company operates in the licensed restaurants industries.
The company's website, Amba Traders, showcases a wide range of laboratory chemicals, raw materials, scientific equipment, glassware, and consumables. It positions itself as a leading supplier, catering to both commercial and industrial clients. The site highlights competitive pricing, a focus on customer satisfaction, and even references a fifteen-year history in the chemical industry—though this seems to refer to a related Indian business. The website has a welcoming feel, but the content is a little repetitive.
Financially, Amba Traders Ltd presents a concerning picture. Despite meeting the criteria for a small company (turnover under £10.2 million, assets under £5.1 million, and fewer than 50 employees), its equity sits at a negative £110,000. Bank balances are minimal at just £120, and creditors are a significant £310,000. Property, plant, and equipment are valued at £200,000, but this is offset by substantial liabilities. The company's net assets are also negative, at -£110,000. While the company has a good reputation, the lack of cash and the reliance on credit suggest it’s burning through money. No auditor is mentioned, which is typical for small, exempt companies. The company’s reliance on credit and negative equity are concerning.
Registered in England/Wales under the registration number 13382831, with a registered address at EN5 1AH, England, Barnet, Herts, C/O Connect Accounting Rear Of Raydean House, 15 Western Parade.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 months
- 1
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Termination of appointment of Ayush Patel as a director on 2025-03-06Download 1 page pdf report
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Confirmation statement made on 2025-04-05 with updatesDownload 4 pages pdf report
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Appointment of Ms Harshida Vikaskumar Patel as a director on 2025-03-06Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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