AMBAS LIMITED

Key Data

Status

Active

Company No.

01487160

Incorporation date

24/03/1980

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

19/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

12/04/2026

Satisfaction of charge 014871600035 in full

View PDF (1 pages)

12/04/2026

Part of the property or undertaking has been released from charge 014871600037

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

28/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

02/02/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

15/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

11/02/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

11/02/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

13/12/2021

Appointment of Ms Clare Lindsay Jackson as a director on 2021-12-01

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

26/01/2021

Change of details for Timezone Properties Limited as a person with significant control on 2021-01-26

View PDF (2 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

20/02/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

08/01/2020

Registered office address changed from 39 Knoll Drive Coventry West Midlands CV3 5BU to Darlaston Lodge Jervis Lane Stone Staffordshire ST15 0PZ on 2020-01-08

View PDF (2 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

09/10/2017

Satisfaction of charge 014871600038 in full

View PDF (1 pages)

29/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

11/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

04/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

30/03/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

20/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

18/05/2013

Registration of charge 014871600037

View PDF (25 pages)

18/05/2013

Registration of charge 014871600038

View PDF (14 pages)

02/05/2013

Registration of charge 014871600036

View PDF (15 pages)

02/05/2013

Registration of charge 014871600035

View PDF (15 pages)

01/05/2013

Satisfaction of charge 34 in full

View PDF (4 pages)

07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

24/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

08/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

29/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

27/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

30/03/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

12/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

16/05/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

14/05/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

10/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

27/02/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

07/09/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

15/07/2005

Return made up to 13/01/05; full list of members

View PDF (3 pages)

23/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

20/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

27/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

04/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

29/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

06/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

10/04/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

04/04/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

23/05/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

03/03/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

04/06/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Return made up to 13/01/99; full list of members

View PDF (7 pages)

12/11/1998

Return made up to 13/01/98; full list of members

View PDF (7 pages)

02/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

18/03/1998

Resolutions

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (2 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/03/1998

New director appointed

View PDF (2 pages)

10/02/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/1998

Return made up to 13/01/97; no change of members

View PDF (7 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Full accounts made up to 1996-07-31

View PDF (9 pages)

25/11/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

30/09/1996

New secretary appointed

View PDF (2 pages)

02/07/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

03/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

Director resigned

View PDF (1 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (5 pages)

05/07/1995

Full accounts made up to 1994-07-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/06/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

18/05/1994

Return made up to 13/01/94; full list of members

View PDF (0 pages)

27/04/1994

New director appointed

View PDF (0 pages)

12/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/08/1993

Return made up to 13/01/93; no change of members

View PDF (0 pages)

18/08/1993

New director appointed

View PDF (0 pages)

18/08/1993

New director appointed

View PDF (0 pages)

18/08/1993

New director appointed

View PDF (0 pages)

27/07/1993

Director resigned

View PDF (0 pages)

27/05/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1992

Director resigned

View PDF (0 pages)

17/12/1992

Secretary resigned;director resigned

View PDF (0 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1992

Return made up to 13/01/92; no change of members

View PDF (0 pages)

17/11/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

22/10/1992

New secretary appointed;new director appointed

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

17/08/1992

New director appointed

View PDF (0 pages)

26/11/1991

Registered office changed on 26/11/91 from: 21 mountfields drive loughborough leics LE11 3JD

View PDF (0 pages)

06/04/1991

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

12/03/1991

Return made up to 11/01/91; full list of members

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22/05/1990

Return made up to 13/01/90; full list of members

View PDF (0 pages)

03/05/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

23/12/1988

Registered office changed on 23/12/88 from: 2 pinfold walk east leake nr loughborough leics LE12 6QE

View PDF (0 pages)

23/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/12/1988

Accounts for a small company made up to 1988-07-31

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23/12/1988

Return made up to 14/12/88; full list of members

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29/03/1988

New director appointed

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01/02/1988

Accounts for a small company made up to 1987-07-31

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01/02/1988

Return made up to 11/01/88; full list of members

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08/04/1987

Return made up to 31/12/85; full list of members

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08/04/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

14/03/1987

Registered office changed on 14/03/87 from: 46 park road chilwell nottingham

View PDF (0 pages)

03/02/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

03/02/1987

Full accounts made up to 1985-07-31

View PDF (0 pages)

07/01/1987

Full accounts made up to 1983-07-31

View PDF (0 pages)

25/09/1986

Registered office changed on 25/09/86 from: 8 dale lane chilwell nottingham

View PDF (0 pages)

30/07/1986

Accounting reference date shortened from 30/04 to 31/07

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
5
717.46K
-
0.00
112.13K
-

2022
3
906.13K
-
0.00
41.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Jackson, Catherine Elaine	Director	16/03/1998 - Present	6
Jackson, Peter Lindsey	Director	20/07/1992 - Present	44
Jackson, Peter Lindsey	Secretary	24/09/1996 - Present	5
Jackson, Clare Lindsay	Director	01/12/2021 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AMBAS LIMITED

AMBAS LIMITED is an(a) Active company incorporated on 24/03/1980 with the registered office located at Darlaston Lodge, Jervis Lane, Stone, Staffordshire ST15 0PZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBAS LIMITED?

AMBAS LIMITED is currently Active. It was registered on 24/03/1980 .

Where is AMBAS LIMITED located?

AMBAS LIMITED is registered at Darlaston Lodge, Jervis Lane, Stone, Staffordshire ST15 0PZ.

What does AMBAS LIMITED do?

AMBAS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMBAS LIMITED?

The latest filing was on 19/04/2026: Total exemption full accounts made up to 2025-07-31.