AMBX LIMITED - REDHILL
Company Profile | Company Filings |
Overview
AMBX LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
AMBX LIMITED was incorporated 16 years ago on 08/05/2008 and has the registered number: 06587700. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AMBX LIMITED was incorporated 16 years ago on 08/05/2008 and has the registered number: 06587700. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AMBX LIMITED - REDHILL
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RAVEN HOUSE
REDHILL
RH1 1SS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBX UK LIMITED (until 15/12/2021)
AMBX UK LIMITED (until 15/12/2021)
STEVTON (NO. 417) LIMITED (until 13/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAN NICOLSON | Oct 1965 | British | Director | 2021-06-30 | CURRENT |
MICHAEL IAN WINSKELL | Dec 1957 | British | Director | 2021-06-30 | CURRENT |
MR DAVID ANTHONY EVES | May 1969 | British | Director | 2011-04-10 | CURRENT |
MR ROBERT HUGH FELL | Jan 1961 | British | Director | 2019-06-28 | CURRENT |
MR JOHN HOWARD NIEBEL | May 1957 | British | Director | 2014-11-20 UNTIL 2016-09-30 | RESIGNED |
MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Secretary | 2008-06-13 UNTIL 2008-10-10 | RESIGNED |
MR RICHARD MICHAEL SPOONER | Aug 1965 | British | Secretary | 2008-11-20 UNTIL 2010-12-16 | RESIGNED |
MR STEVEN SAYERS | May 1954 | British | Director | 2010-12-17 UNTIL 2020-11-10 | RESIGNED |
MR MONISH SURI | Nov 1966 | British | Director | 2008-10-10 UNTIL 2010-09-29 | RESIGNED |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2008-05-08 UNTIL 2008-06-13 | RESIGNED |
MR KEITH WILHALL TAYLOR | Apr 1948 | British | Director | 2010-12-17 UNTIL 2012-02-24 | RESIGNED |
MR KEITH WILHALL TAYLOR | Apr 1948 | British | Director | 2014-10-05 UNTIL 2017-01-19 | RESIGNED |
MR STEPHEN MOORE | Aug 1964 | British | Director | 2010-12-17 UNTIL 2012-04-24 | RESIGNED |
MR JAMES COURTNEY THEOBALD | Jul 1959 | British | Director | 2019-06-28 UNTIL 2020-11-25 | RESIGNED |
MR NEIL STIRLING MACDONALD | Sep 1953 | British | Secretary | 2008-10-10 UNTIL 2019-11-27 | RESIGNED |
RICHARD ALISTAIR BAXTER | British | Secretary | 2008-05-08 UNTIL 2008-06-13 | RESIGNED | |
MR GRAHAM TRANTER | Nov 1960 | British | Director | 2008-06-13 UNTIL 2008-10-10 | RESIGNED |
ARIF SHAHAB | Oct 1955 | British | Director | 2012-10-04 UNTIL 2014-10-03 | RESIGNED |
MS LYNNE MARGARET STEEL | Jun 1954 | British | Director | 2020-08-01 UNTIL 2021-06-30 | RESIGNED |
MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2019-06-28 UNTIL 2020-12-01 | RESIGNED |
MR SHAUN HEAP | Dec 1967 | British | Director | 2012-08-23 UNTIL 2014-10-10 | RESIGNED |
MR PETER JOHN MASKELL | Nov 1957 | British | Director | 2008-06-13 UNTIL 2008-10-10 | RESIGNED |
MR NEIL STIRLING MACDONALD | Sep 1953 | British | Director | 2008-10-10 UNTIL 2020-12-01 | RESIGNED |
MR DAVID GARFIELD EVANS | May 1968 | British | Director | 2018-10-04 UNTIL 2021-08-11 | RESIGNED |
MR PHILIP CROSS | Jan 1972 | British | Director | 2021-07-05 UNTIL 2023-02-28 | RESIGNED |
MR JONATHAN MARK COUCH | Jan 1984 | British | Director | 2023-01-24 UNTIL 2023-03-31 | RESIGNED |
MR PETER DAVID COPSEY | Dec 1962 | British | Director | 2015-08-25 UNTIL 2018-10-04 | RESIGNED |
JOHANNA MAIR COOKE | Jan 1966 | British | Director | 2010-12-16 UNTIL 2011-03-31 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2008-05-08 UNTIL 2008-06-13 | RESIGNED |
MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Director | 2008-06-13 UNTIL 2008-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fal Smart Systems Limited | 2022-03-01 - 2023-11-15 | Tortola Vg1110 | Ownership of shares 25 to 50 percent | |
Northstar Ventures Limited | 2016-04-06 - 2021-06-30 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
North East Acelerator General Partner Limited | 2016-04-06 - 2021-06-30 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AMBX LIMITED | 2024-05-30 | 31-03-2024 | £897,795 equity |
Micro-entity Accounts - AMBX LIMITED | 2023-05-27 | 31-03-2023 | £609,260 equity |
Micro-entity Accounts - AMBX LIMITED | 2022-09-30 | 30-06-2022 | £71,540 equity |
Micro-entity Accounts - AMBX LIMITED | 2021-12-24 | 30-06-2021 | £319,090 equity |
Micro-entity Accounts - AMBX UK LIMITED | 2020-02-20 | 30-06-2019 | £402,736 equity |
Micro-entity Accounts - AMBX UK LIMITED | 2018-11-07 | 30-09-2018 | £1,714,091 equity |
Micro-entity Accounts - AMBX UK LIMITED | 2018-02-03 | 30-09-2017 | £-1,376,625 equity |
Micro-entity Accounts - AMBX UK LIMITED | 2017-04-22 | 30-09-2016 | £-1,051,871 equity |
Abbreviated Company Accounts - AMBX UK LIMITED | 2016-06-24 | 30-09-2015 | £220,927 Cash £-455,680 equity |