AMBEX GROUP LIMITED

Key Data

Status

Active

Company No.

02932412

Incorporation date

24/05/1994

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/05/1994)

19/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (4 pages)

17/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

18/02/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

14/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

03/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

23/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

16/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

16/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

14/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

05/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

26/05/2020

Satisfaction of charge 029324120009 in full

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

08/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

24/02/2016

Registration of charge 029324120009, created on 2016-02-22

View PDF (23 pages)

18/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

05/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

12/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

17/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

03/10/2011

Registered office address changed from Unit 10 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR on 2011-10-03

View PDF (1 pages)

04/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

02/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

28/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Mrs Angela Susan Strangward on 2010-05-04

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

23/05/2008

Return made up to 04/05/08; full list of members

View PDF (5 pages)

26/03/2008

Appointment terminated director kenneth strangward

View PDF (1 pages)

26/03/2008

Appointment terminated director eric blunt

View PDF (1 pages)

26/03/2008

Appointment terminated director clive turner

View PDF (1 pages)

26/03/2008

Appointment terminated director rodney hodgkins

View PDF (1 pages)

28/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

02/07/2007

Return made up to 04/05/07; full list of members

View PDF (4 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

06/06/2006

Return made up to 04/05/06; full list of members

View PDF (4 pages)

15/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

31/05/2005

Return made up to 04/05/05; full list of members

View PDF (4 pages)

22/03/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

17/02/2005

Registered office changed on 17/02/05 from: unit 27 cannon business park darkhouse lane coseley west midlands WV14 8XQ

View PDF (1 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2004

Full accounts made up to 2003-09-27

View PDF (18 pages)

13/09/2004

Return made up to 04/05/04; full list of members

View PDF (10 pages)

02/09/2004

Director resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2003

New director appointed

View PDF (2 pages)

26/08/2003

Return made up to 04/05/03; full list of members

View PDF (10 pages)

13/08/2003

New director appointed

View PDF (2 pages)

14/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

02/06/2002

Return made up to 04/05/02; full list of members

View PDF (10 pages)

10/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/10/2001

Registered office changed on 16/10/01 from: the sling dudley west midlands DY2 9AJ

View PDF (1 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

Auditor's resignation

View PDF (1 pages)

12/07/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

05/06/2001

Auditor's resignation

View PDF (1 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

10/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

25/07/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

31/05/2000

Registered office changed on 31/05/00 from: e r grove & company 4 halesowen street rowley regis warley west midlands B65 0HG

View PDF (1 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

06/10/1999

Certificate of change of name

View PDF (2 pages)

20/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

21/05/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

21/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

04/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

29/05/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

02/06/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

18/01/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

31/05/1995

Return made up to 24/05/95; full list of members

View PDF (6 pages)

31/05/1995

Registered office changed on 31/05/95 from: 195 high street cradley heath warley west midlands B64 5HW

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

18/07/1994

Resolutions

View PDF (0 pages)

18/07/1994

Ad 11/07/94--------- £ si 30000@1=30000 £ ic 150000/180000

View PDF (2 pages)

18/07/1994

Ad 11/07/94--------- £ si 149999@1=149999 £ ic 1/150000

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18/07/1994

Accounting reference date notified as 30/09

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15/07/1994

£ nc 1000/200000 11/07/94

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15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

Director resigned;new director appointed

View PDF (0 pages)

15/07/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/07/1994

New director appointed

View PDF (0 pages)

15/07/1994

Registered office changed on 15/07/94 from: 61 fairview ave wigmore gillingham kent ME8 0QP

View PDF (0 pages)

24/05/1994

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/05/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Graeme, Dorothy May	Nominee Secretary	23/05/1994 - 27/06/1994	3072
Graeme, Lesley Joyce	Nominee Director	23/05/1994 - 27/06/1994	9756
Turner, Clive Arnold	Director	04/04/2001 - 12/03/2008	18
Strangward, Ian Kenneth	Director	28/06/1994 - Present	16
Evans, Lloyd Douglas	Director	31/07/2001 - 06/05/2004	29

Persons with Significant Control

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

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Description

About AMBEX GROUP LIMITED

AMBEX GROUP LIMITED is an(a) Active company incorporated on 24/05/1994 with the registered office located at 11 Greenhill, Burcot, Bromsgrove, Worcestershire B60 1BJ. There are currently 3 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 AMBEX GROUP LIMITED?

AMBEX GROUP LIMITED is currently Active. It was registered on 24/05/1994 .

Where is AMBEX GROUP LIMITED located?

AMBEX GROUP LIMITED is registered at 11 Greenhill, Burcot, Bromsgrove, Worcestershire B60 1BJ.

What does AMBEX GROUP LIMITED do?

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

What is the latest filing for AMBEX GROUP LIMITED?

The latest filing was on 19/02/2026: Accounts for a dormant company made up to 2025-09-30.