AMBREEN AHSAN SHAH LIMITED

Executive Summary

The company shows improving financial strength with increased net assets and positive working capital after its first two years of operation. Liquidity appears sufficient for current obligations, but limited historical data warrants conservative credit exposure with ongoing monitoring. Approval is recommended with prudent limits and review conditions to manage risk effectively.

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-07-31

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28/01/2528 January 2025 Change of details for Dr Ambreen Ahsan Shah as a person with significant control on 2025-01-28

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28/01/2528 January 2025 Director's details changed for Dr Ambreen Ahsan Shah on 2025-01-28

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28/01/2528 January 2025 Director's details changed for Dr Syed Ahsan Mahmood Shah on 2025-01-28

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-10 with updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-22

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/07/2322 July 2023 Confirmation statement made on 2023-07-10 with updates

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21/07/2321 July 2023 Registered office address changed from 11 st. Annes Close Lincoln LN2 5RB England to 18-20 High Street, Stevenage 18-20 High Street Stevenage SG1 3EJ on 2023-07-21

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