AMB CONSULTING SOLUTIONS LTD

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AMB CONSULTING SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06193122

Incorporation date

29/03/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Apollo House, Hallam Way, Whitehills Business Park, Blackpool FY4 5FSCopy
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Latest events (Record since 29/03/2007)
dot icon30/04/2026
Confirmation statement made on 2026-03-29 with updates
dot icon02/03/2026
Micro company accounts made up to 2025-07-25
dot icon10/12/2025
Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on 2025-12-10
dot icon10/12/2025
Director's details changed for Ms Julie Anne Gibson on 2025-12-10
dot icon10/12/2025
Director's details changed for Mr Adrien Michael Bull on 2025-12-10
dot icon04/09/2025
Previous accounting period extended from 2025-03-31 to 2025-07-25
dot icon01/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon26/07/2024
Micro company accounts made up to 2024-03-31
dot icon12/04/2024
Confirmation statement made on 2024-03-29 with updates
dot icon20/10/2023
Registered office address changed from C/O Sjd Accountancy Kd Tower Suite 8 Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-20
dot icon13/10/2023
Micro company accounts made up to 2023-03-31
dot icon03/04/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon25/08/2022
Micro company accounts made up to 2022-03-31
dot icon15/06/2022
Director's details changed for Mr Adrien Michael Bull on 2022-05-03
dot icon15/06/2022
Secretary's details changed for Miss Julie Anne Gibson on 2022-05-03
dot icon30/05/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon02/07/2021
Micro company accounts made up to 2021-03-31
dot icon21/06/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon21/06/2021
Register inspection address has been changed from Kevandra House the Village Little Hallingbury Bishops Stortford Hertfordshire CM22 7PX United Kingdom to 388 Larkshall Road London E4 9JB
dot icon30/12/2020
Appointment of Ms Julie Anne Gibson as a director on 2020-12-01
dot icon25/06/2020
Micro company accounts made up to 2020-03-31
dot icon06/04/2020
Director's details changed for Mr Adrien Michael Bull on 2020-04-06
dot icon06/04/2020
Secretary's details changed for Miss Julie Anne Gibson on 2020-04-06
dot icon06/04/2020
Change of details for Mr Adrien Michael Bull as a person with significant control on 2020-04-06
dot icon06/04/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon08/04/2019
Confirmation statement made on 2019-03-29 with no updates
dot icon23/05/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon21/05/2018
Micro company accounts made up to 2018-03-31
dot icon15/09/2017
Micro company accounts made up to 2017-03-31
dot icon04/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon03/04/2017
Secretary's details changed for Miss Julie Anne Gibson on 2017-03-30
dot icon03/04/2017
Registered office address changed from Ground Floor South Suite Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA to C/O Sjd Accountancy Kd Tower Suite 8 Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 2017-04-03
dot icon26/03/2017
Termination of appointment of Michaela Katrina Louise Bull as a secretary on 2016-08-12
dot icon26/03/2017
Appointment of Miss Julie Anne Gibson as a secretary on 2016-08-12
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon31/03/2016
Register(s) moved to registered inspection location Kevandra House the Village Little Hallingbury Bishops Stortford Hertfordshire CM22 7PX
dot icon31/03/2016
Register inspection address has been changed to Kevandra House the Village Little Hallingbury Bishops Stortford Hertfordshire CM22 7PX
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon17/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon01/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/11/2012
Registered office address changed from C/O Sjd Accountancy Kd Tower Suite 8 Cotterells Hemel Hempstead Hertfordshire HP1 1FW England on 2012-11-28
dot icon26/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon22/03/2012
Registered office address changed from High Trees, Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 2012-03-22
dot icon09/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon06/05/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon30/04/2010
Secretary's details changed for Mrs Michaela Katrina Louise Bull on 2010-03-29
dot icon29/04/2010
Director's details changed for Mr Adrien Michael Bull on 2010-03-29
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/07/2009
Return made up to 29/03/09; full list of members
dot icon10/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/06/2008
Return made up to 29/03/08; full list of members
dot icon29/03/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
25/07/2025
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
25/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
25/07/2025
dot iconNext account date
25/07/2026
dot iconNext due on
25/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
718.00
-
0.00
-
-
2022
3
30.73K
-
0.00
-
-
2023
1
30.92K
-
0.00
-
-
2023
1
30.92K
-
0.00
-
-

Employees

2023

Employees

1 Descended-67 % *

Net Assets(GBP)

30.92K £Ascended0.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Adrien Michael Bull
Director
29/03/2007 - Present
2
Bull, Michaela Katrina Louise
Secretary
29/03/2007 - 12/08/2016
1
Gibson, Julie Anne
Secretary
12/08/2016 - Present
-
Gibson, Julie Anne
Director
01/12/2020 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMB CONSULTING SOLUTIONS LTD

AMB CONSULTING SOLUTIONS LTD is an(a) Active company incorporated on 29/03/2007 with the registered office located at Apollo House, Hallam Way, Whitehills Business Park, Blackpool FY4 5FS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMB CONSULTING SOLUTIONS LTD?

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AMB CONSULTING SOLUTIONS LTD is currently Active. It was registered on 29/03/2007 .

Where is AMB CONSULTING SOLUTIONS LTD located?

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AMB CONSULTING SOLUTIONS LTD is registered at Apollo House, Hallam Way, Whitehills Business Park, Blackpool FY4 5FS.

What does AMB CONSULTING SOLUTIONS LTD do?

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AMB CONSULTING SOLUTIONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AMB CONSULTING SOLUTIONS LTD have?

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AMB CONSULTING SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for AMB CONSULTING SOLUTIONS LTD?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-03-29 with updates.