AMB RECRUITMENT GROUP LIMITED

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AMB RECRUITMENT GROUP LIMITED

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Key Data

Status

Active

Company No.

06223308

Incorporation date

23/04/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Studio, Hatherlow House Hatherlow, Romiley, Stockport, Cheshire SK6 3DYCopy
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Latest events (Record since 23/04/2007)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon29/08/2025
Confirmation statement made on 2025-08-08 with updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon12/12/2024
Memorandum and Articles of Association
dot icon12/12/2024
Resolutions
dot icon23/09/2024
Confirmation statement made on 2024-08-08 with updates
dot icon05/09/2024
Statement of capital following an allotment of shares on 2024-09-04
dot icon04/09/2024
Particulars of variation of rights attached to shares
dot icon04/09/2024
Change of share class name or designation
dot icon16/05/2024
Resolutions
dot icon10/05/2024
Resolutions
dot icon04/05/2024
Statement of capital following an allotment of shares on 2024-05-03
dot icon03/05/2024
Statement of capital following an allotment of shares on 2024-05-02
dot icon24/08/2023
Resolutions
dot icon24/08/2023
Sub-division of shares on 2023-08-14
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon08/08/2023
Total exemption full accounts made up to 2023-04-30
dot icon09/03/2023
Director's details changed for Mr. Martyn John Holme on 2022-12-15
dot icon08/03/2023
Change of details for Mr Martyn John Holme as a person with significant control on 2022-12-15
dot icon09/02/2023
Appointment of Mr Andrew Paul Booth as a director on 2023-01-16
dot icon05/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon01/09/2022
Confirmation statement made on 2022-08-08 with updates
dot icon26/07/2022
Change of details for Mr Martyn John Holme as a person with significant control on 2022-05-05
dot icon17/05/2022
Appointment of Mr Andrew Siebert as a director on 2022-05-05
dot icon19/01/2022
Certificate of change of name
dot icon18/11/2021
Termination of appointment of John James Dover as a director on 2021-11-17
dot icon01/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon12/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon19/04/2021
Satisfaction of charge 062233080003 in full
dot icon28/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon25/02/2021
Registration of charge 062233080004, created on 2021-02-24
dot icon15/02/2021
Appointment of Mr John Barry Holme as a director on 2020-10-30
dot icon10/02/2021
Termination of appointment of John Barry Holme as a director on 2020-10-29
dot icon27/01/2021
Satisfaction of charge 062233080002 in full
dot icon17/08/2020
Termination of appointment of Anne Holme as a secretary on 2020-08-14
dot icon15/08/2020
Director's details changed for Mr John Barry Holme on 2020-08-15
dot icon08/08/2020
Confirmation statement made on 2020-08-08 with updates
dot icon03/03/2020
Confirmation statement made on 2020-02-24 with updates
dot icon02/03/2020
Cessation of John Barry Holme as a person with significant control on 2020-02-24
dot icon02/03/2020
Change of details for Mr Martyn John Holme as a person with significant control on 2020-02-24
dot icon02/03/2020
Statement of capital following an allotment of shares on 2020-02-24
dot icon02/03/2020
Statement of capital following an allotment of shares on 2020-02-24
dot icon02/03/2020
Statement of capital following an allotment of shares on 2020-02-24
dot icon02/03/2020
Notification of Martyn John Holme as a person with significant control on 2020-01-10
dot icon13/01/2020
Confirmation statement made on 2020-01-10 with updates
dot icon18/11/2019
Total exemption full accounts made up to 2019-04-30
dot icon21/06/2019
Registration of charge 062233080003, created on 2019-06-19
dot icon02/05/2019
Confirmation statement made on 2019-04-28 with updates
dot icon08/04/2019
Satisfaction of charge 062233080001 in full
dot icon18/02/2019
Director's details changed for Mr. Martyn John Holme on 2019-02-15
dot icon18/02/2019
Registration of charge 062233080002, created on 2019-02-05
dot icon15/02/2019
Director's details changed for Mr. John James Dover on 2019-02-15
dot icon06/02/2019
Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to The Studio, Hatherlow House Hatherlow Romiley Stockport Cheshire SK6 3DY on 2019-02-06
dot icon21/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon12/06/2018
Appointment of Mr. John James Dover as a director on 2018-06-01
dot icon12/06/2018
Appointment of Mr. Martyn John Holme as a director on 2018-06-01
dot icon15/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon18/01/2018
Registration of charge 062233080001, created on 2018-01-18
dot icon21/11/2017
Total exemption full accounts made up to 2017-04-30
dot icon15/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon20/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon26/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon11/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon20/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon19/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon14/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon14/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon05/06/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon23/08/2012
Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 2012-08-23
dot icon11/06/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon14/06/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon28/04/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon28/04/2010
Director's details changed for John Barry Holme on 2010-04-28
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon02/06/2009
Return made up to 23/04/09; full list of members
dot icon27/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon19/05/2008
Return made up to 23/04/08; full list of members
dot icon21/05/2007
Ad 23/04/07--------- £ si 1@1=1 £ ic 1/2
dot icon23/04/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

12
2023
change arrow icon+224.07 % *

* during past year

Cash in Bank

£106,433.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
15.24K
-
0.00
11.76K
-
2022
9
21.71K
-
0.00
32.84K
-
2023
12
52.70K
-
0.00
106.43K
-
2023
12
52.70K
-
0.00
106.43K
-

Employees

2023

Employees

12 Ascended33 % *

Net Assets(GBP)

52.70K £Ascended142.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.43K £Ascended224.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holme, Anne
Secretary
23/04/2007 - 14/08/2020
-
Holme, Martyn John
Director
01/06/2018 - Present
12
Holme, John Barry
Director
30/10/2020 - Present
7
Holme, John Barry
Director
23/04/2007 - 29/10/2020
7
Booth, Andrew Paul
Director
16/01/2023 - Present
4

Persons with Significant Control

2
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 RECRUITMENT GROUP LIMITED

AMB RECRUITMENT GROUP LIMITED is an(a) Active company incorporated on 23/04/2007 with the registered office located at The Studio, Hatherlow House Hatherlow, Romiley, Stockport, Cheshire SK6 3DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AMB RECRUITMENT GROUP LIMITED?

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AMB RECRUITMENT GROUP LIMITED is currently Active. It was registered on 23/04/2007 .

Where is AMB RECRUITMENT GROUP LIMITED located?

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AMB RECRUITMENT GROUP LIMITED is registered at The Studio, Hatherlow House Hatherlow, Romiley, Stockport, Cheshire SK6 3DY.

What does AMB RECRUITMENT GROUP LIMITED do?

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AMB RECRUITMENT GROUP LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does AMB RECRUITMENT GROUP LIMITED have?

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AMB RECRUITMENT GROUP LIMITED had 12 employees in 2023.

What is the latest filing for AMB RECRUITMENT GROUP LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.