opendata.bot
Company number
OC370758

AMB WORLD IMPEX LLP

Officer · DUBINSKYI, Ihor, Mr. and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMB WORLD IMPEX LLP
Company number
OC370758
Registered office
22 BRONDESBURY PARK, LONDON, NW6 7DL, ENGLAND · 58 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
14 December 2011
Status
Active
Age
14 years
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

DUBINSKYI, Ihor, Mr.
llp-designated-member
Appointed 08/08/2023
Active
ESPEJO, Giancarlo Jaime, Mr.
llp-designated-member
Appointed 14/12/2011
Active

People with significant control

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

Mr. Ihor Dubinskyi
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership
Notified 08/08/2023
Mr. Viktor Shmorgoner
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 28/02/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr. Ihor Dubinskyi
born 12/1967 · England voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership Notified 08/08/2023 Controls 2 companies
Mr. Viktor Shmorgoner
born 03/1963 · Russia voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Control ended 08/08/2023 Controls 2 companies

Serving officers

DUBINSKYI, Ihor, Mr.
llp-designated-member Appointed 08/08/2023
ESPEJO, Giancarlo Jaime, Mr.
llp-designated-member Appointed 14/12/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2023 Person with significant control ceased Mr. Viktor Shmorgoner —
08/08/2023 Person with significant control added — Mr. Ihor Dubinskyi
08/08/2023 Llp-designated-member resigned SHMORGONER, Viktor, Mr. —
08/08/2023 Llp-designated-member appointed — DUBINSKYI, Ihor, Mr.
28/03/2018 Corporate-llp-designated-member resigned LEOR BUSINESS LIMITED —
28/03/2018 Corporate-llp-designated-member resigned AMB WORLD COMMERCE LTD, INC. —
28/03/2018 Llp-designated-member appointed — SHMORGONER, Viktor, Mr.
28/02/2018 Person with significant control added — Mr. Viktor Shmorgoner
14/12/2011 Corporate-llp-designated-member appointed — LEOR BUSINESS LIMITED
14/12/2011 Corporate-llp-designated-member appointed — AMB WORLD COMMERCE LTD, INC.
14/12/2011 Llp-designated-member appointed — ESPEJO, Giancarlo Jaime, Mr.

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMB WORLD IMPEX LLP

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC01 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AMB WORLD IMPEX LLP?▾
According to the official registry, the company number of AMB WORLD IMPEX LLP is OC370758.
Where is AMB WORLD IMPEX LLP registered?▾
The registered office is 22 BRONDESBURY PARK, LONDON, NW6 7DL, ENGLAND.
Who runs AMB WORLD IMPEX LLP?▾
DUBINSKYI, Ihor, Mr. is listed among the officers of AMB WORLD IMPEX LLP.
Who controls AMB WORLD IMPEX LLP?▾
Mr. Ihor Dubinskyi is recorded as a person with significant control, and voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership.
When are the next accounts of AMB WORLD IMPEX LLP due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AMB WORLD IMPEX LLP (OC370758)

AMB WORLD IMPEX LLP is a limited liability partnership incorporated on 14 December 2011 and registered in the United Kingdom under company number OC370758. Its registered office is at 22 BRONDESBURY PARK, LONDON, NW6 7DL, ENGLAND. The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr. Ihor Dubinskyi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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