AMB NEWCO 03 LIMITED

Key Data

Status

Active

Company No.

08782684

Incorporation date

20/11/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

03/03/2026

Termination of appointment of Paul Allan Lucas as a director on 2026-02-28

View PDF (1 pages)

15/01/2026

Registered office address changed from 16-17 Schooner Park Schooner Court Dartford DA2 6NW to Audley House 12-12a Margaret Street London W1W 8JQ on 2026-01-15

View PDF (1 pages)

27/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

23/12/2025

Director's details changed for Colin Trowell on 2024-10-30

View PDF (2 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

14/04/2025

Termination of appointment of Paula Elizabeth Miller as a director on 2025-04-01

View PDF (1 pages)

14/04/2025

Appointment of Mr Darren James Ivor Milne as a director on 2025-04-01

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

15/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

06/08/2024

Satisfaction of charge 087826840004 in full

View PDF (1 pages)

06/08/2024

Satisfaction of charge 087826840005 in full

View PDF (1 pages)

17/07/2024

Registration of charge 087826840006, created on 2024-07-16

View PDF (27 pages)

29/05/2024

Resolutions

View PDF (2 pages)

29/05/2024

Memorandum and Articles of Association

View PDF (27 pages)

23/05/2024

Termination of appointment of Jonathan Charles Adrian Coiley as a director on 2024-05-10

View PDF (1 pages)

05/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

20/12/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

27/07/2023

Cessation of Vincent Mcanallen as a person with significant control on 2023-07-12

View PDF (1 pages)

27/07/2023

Notification of Artic Holdings Limited as a person with significant control on 2023-07-12

View PDF (2 pages)

27/07/2023

Appointment of Mr Jonathan Charles Adrian Coiley as a director on 2023-07-12

View PDF (2 pages)

27/07/2023

Appointment of Miss Paula Elizabeth Miller as a director on 2023-07-12

View PDF (2 pages)

27/07/2023

Appointment of Paul Lucas as a director on 2023-07-12

View PDF (2 pages)

27/07/2023

Appointment of Colin Trowell as a director on 2023-07-12

View PDF (2 pages)

27/07/2023

Termination of appointment of Vince Mcanallen as a director on 2023-07-12

View PDF (1 pages)

27/07/2023

Director's details changed for Mr Jonathan Charles Adrian Coiley on 2023-07-12

View PDF (2 pages)

27/07/2023

Director's details changed for Miss Paula Elizabeth Miller on 2023-07-12

View PDF (2 pages)

17/07/2023

Registration of charge 087826840004, created on 2023-07-12

View PDF (21 pages)

17/07/2023

Registration of charge 087826840005, created on 2023-07-12

View PDF (43 pages)

19/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

23/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coiley, Jonathan Charles Adrian	Director	12/07/2023 - 10/05/2024	16
Tooher, Richard	Director	20/11/2013 - 14/08/2018	-
Miller, Paula Elizabeth	Director	12/07/2023 - 01/04/2025	37
Milne, Darren James Ivor	Director	01/04/2025 - Present	122
Mcanallen, Vince	Director	20/11/2013 - 12/07/2023	-

Persons with Significant Control

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

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Description

About AMB NEWCO 03 LIMITED

AMB NEWCO 03 LIMITED is an(a) Active company incorporated on 20/11/2013 with the registered office located at Audley House, 12-12a Margaret Street, London W1W 8JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMB NEWCO 03 LIMITED?

AMB NEWCO 03 LIMITED is currently Active. It was registered on 20/11/2013 .

Where is AMB NEWCO 03 LIMITED located?

AMB NEWCO 03 LIMITED is registered at Audley House, 12-12a Margaret Street, London W1W 8JQ.

What does AMB NEWCO 03 LIMITED do?

AMB NEWCO 03 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMB NEWCO 03 LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Paul Allan Lucas as a director on 2026-02-28.