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Company number
02964629

AMBACROFT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
AMBACROFT LIMITED
Company number
02964629
Registered office
32 ADDISON GROVE, LONDON, W4 1ER
Company type
Private Limited Company
Incorporated on
2 September 1994
Status
Active
Age
32 years
Nature of business (SIC)
46180 — Agents specialised in the sale of other particular products
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
30 Jun 2027
Confirmation statement — last
16 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Oleksandr Koval
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/09/2016
Mrs Vira Afanasenko
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/09/2016
Smb Shareholder Services Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Oleksandr Koval
born 08/1963 · Ukraine owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/09/2016
Mrs Vira Afanasenko
born 11/1949 · Ukraine owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/09/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/09/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2016 Person with significant control ceased Smb Shareholder Services Ltd
01/09/2016 Person with significant control added Mrs Vira Afanasenko
01/09/2016 Person with significant control added Mr Oleksandr Koval
06/04/2016 Person with significant control added Smb Shareholder Services Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 82 82
Net assets -2 -2
Employees (avg) 0 0

Documents for AMBACROFT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AMBACROFT LIMITED?
According to the official registry, the company number of AMBACROFT LIMITED is 02964629.
Where is AMBACROFT LIMITED registered?
The registered office is 32 ADDISON GROVE, LONDON, W4 1ER.
What is the SIC code of AMBACROFT LIMITED?
The nature of business is recorded under SIC code 46180 — Agents specialised in the sale of other particular products.
Who controls AMBACROFT LIMITED?
Mr Oleksandr Koval is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of AMBACROFT LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About AMBACROFT LIMITED (02964629)

AMBACROFT LIMITED is a private limited company incorporated on 2 September 1994 and registered in the United Kingdom under company number 02964629. Its registered office is at 32 ADDISON GROVE, LONDON, W4 1ER. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Oleksandr Koval. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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