DOSSIERS / AMBS CAPITAL LIMITED
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Company dossier

AMBS Capital Limited

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-26
KYBE ID: 254900YMAOC1PSXMSN23 · SC824026 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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AMBS Capital Limited
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SC824026
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active
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Private Limited Company
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2024-09-26
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C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ
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64209 - Activities of other holding companies n.e.c.
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Ownership structure

3 entities
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Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1051GWR LTDliquidation7 HOSPITALITY (UK) LIMITEDliquidationAGNEWS (SCOTLAND) LTDliquidationAGPTC HEALTHCARE LIMITEDliquidationALLABOUT TRANSPORT LTDliquidationAMIRY & GILBRIDE HEALTHCARE LIMITEDliquidationANDERSON BECKETTE LTDliquidationARK (HOLMHEAD) LIMITEDliquidationAYRSHIRE LEISURE LTDliquidationBENTO 22 LTDliquidationBORDER CARS GROUP LIMITEDliquidationCARE POWER (DRUMCROSS) LIMITEDactiveCARE POWER (ERSKINE) LIMITEDactiveC M STURROCK ELECTRICAL SERVICES LTDliquidationCORONET DH LIMITEDliquidationCORONET GROUP LIMITEDliquidationCORONET MIDCO LIMITEDliquidationCORONET TRUSTEE LIMITEDliquidationDIGITAL IP HOLDINGS LIMITEDactiveDR JOYCE GRAINGER'S CHARITABLE TRUSTliquidation

+41 more

People with significant control

2 people
NameRoleFromSource
Mr Archibald Scott Smythbeneficial owner—UBO register
Mrs Michelle Claire Smythbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100