AMBIT INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02619850

Incorporation date

12/06/1991

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1991)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

07/01/2025

Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to Unit 3 Modular Business Park Norton Road Stevenage SG1 2FZ on 2025-01-07

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

13/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (5 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

28/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

27/06/2022

Director's details changed for Mr Christopher James Ward on 2021-08-01

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

21/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

17/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

17/06/2020

Change of details for Mrs Linda Christina Ward as a person with significant control on 2019-08-01

View PDF (2 pages)

17/06/2020

Director's details changed for Mrs Linda Christina Ward on 2019-08-01

View PDF (2 pages)

17/06/2020

Change of details for Mr Kenneth James Ward as a person with significant control on 2019-08-01

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Kenneth James Ward on 2019-08-01

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Christopher James Ward on 2019-08-01

View PDF (2 pages)

05/02/2020

Previous accounting period extended from 2019-06-29 to 2019-12-29

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

17/06/2019

Director's details changed for Mr Kenneth James Ward on 2019-06-05

View PDF (2 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

11/07/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

05/07/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

05/07/2018

Change of details for Mr Kenneth James Ward as a person with significant control on 2017-07-24

View PDF (2 pages)

05/07/2018

Change of details for Mrs Linda Christina Ward as a person with significant control on 2017-07-24

View PDF (2 pages)

04/07/2018

Secretary's details changed for Kenneth James Ward on 2017-07-24

View PDF (1 pages)

04/07/2018

Director's details changed for Mr Kenneth James Ward on 2017-07-24

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Simon Kenneth Ward on 2017-07-24

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Simon Kenneth Ward on 2017-07-24

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Christopher James Ward on 2017-07-24

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Christopher James Ward on 2017-07-24

View PDF (2 pages)

04/07/2018

Director's details changed for Mrs Linda Christina Ward on 2017-07-24

View PDF (2 pages)

04/07/2018

Change of details for Mrs Linda Christina Ward as a person with significant control on 2017-07-24

View PDF (2 pages)

04/07/2018

Director's details changed for Mrs Linda Christina Ward on 2017-07-24

View PDF (2 pages)

04/07/2018

Change of details for Mr Kenneth James Ward as a person with significant control on 2017-07-24

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Kenneth James Ward on 2017-07-24

View PDF (2 pages)

26/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

01/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

22/03/2017

Registration of charge 026198500003, created on 2017-03-20

View PDF (23 pages)

25/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (8 pages)

22/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

25/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (8 pages)

17/02/2015

Director's details changed for Mrs Linda Christina Ward on 2015-01-16

View PDF (2 pages)

17/02/2015

Director's details changed for Kenneth James Ward on 2015-01-16

View PDF (2 pages)

30/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

23/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (8 pages)

17/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

19/09/2013

Director's details changed for Kenneth James Ward on 2013-09-18

View PDF (2 pages)

19/09/2013

Director's details changed for Mrs Linda Christina Ward on 2013-09-18

View PDF (2 pages)

19/09/2013

Director's details changed for Simon Kenneth Ward on 2013-09-18

View PDF (2 pages)

19/09/2013

Director's details changed for Mr Christopher James Ward on 2013-09-18

View PDF (2 pages)

19/09/2013

Secretary's details changed for Kenneth James Ward on 2013-09-18

View PDF (2 pages)

14/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (8 pages)

03/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (8 pages)

13/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (8 pages)

14/06/2011

Director's details changed for Simon Kenneth Ward on 2010-11-25

View PDF (2 pages)

14/06/2011

Director's details changed for Mr Christopher James Ward on 2011-04-30

View PDF (2 pages)

30/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (8 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/08/2010

Director's details changed for Simon Kenneth Ward on 2010-06-12

View PDF (2 pages)

18/08/2010

Director's details changed for Mrs Linda Christina Ward on 2010-06-12

View PDF (2 pages)

18/08/2010

Director's details changed for Kenneth James Ward on 2010-06-12

View PDF (2 pages)

18/08/2010

Director's details changed for Christopher James Ward on 2010-06-12

View PDF (2 pages)

12/07/2010

Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 2010-07-12

View PDF (1 pages)

24/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/07/2009

Return made up to 12/06/09; full list of members

View PDF (6 pages)

19/05/2009

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

16/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

13/01/2009

Registered office changed on 13/01/2009 from barnes roffe LLP leytonstone house leytonshire london E11 1GA

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

22/07/2008

Resolutions

View PDF (29 pages)

22/07/2008

Registered office changed on 22/07/2008 from 2 high oaks enfield middx EN2 8JJ

View PDF (1 pages)

09/07/2008

Director's change of particulars / simon ward / 08/07/2008

View PDF (1 pages)

09/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

08/07/2008

Director's change of particulars / christopher ward / 08/07/2008

View PDF (1 pages)

10/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/08/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

26/09/2006

Registered office changed on 26/09/06 from: 21 the avenue potters bar hertfordshire EN6 1EG

View PDF (1 pages)

21/07/2006

Return made up to 12/06/06; full list of members

View PDF (3 pages)

09/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

19/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

03/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

26/07/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

24/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

30/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

20/08/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

04/07/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/06/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

02/09/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (6 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

28/04/1999

Certificate of change of name

View PDF (2 pages)

19/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (6 pages)

31/12/1998

Registered office changed on 31/12/98 from: 13 cat hill east barnet herts EN4 8HG

View PDF (1 pages)

15/06/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

04/08/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

04/08/1997

Resolutions

View PDF (1 pages)

29/06/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

28/08/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

28/08/1996

Resolutions

View PDF (1 pages)

13/06/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

21/08/1995

Resolutions

View PDF (1 pages)

21/08/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (0 pages)

03/07/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

19/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

13/06/1994

Return made up to 12/06/94; full list of members

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28/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

28/03/1994

Secretary resigned

View PDF (0 pages)

28/03/1994

New secretary appointed;director resigned;new director appointed

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23/06/1993

Accounts for a dormant company made up to 1992-06-30

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15/06/1993

Return made up to 12/06/93; no change of members

View PDF (0 pages)

11/05/1993

Resolutions

View PDF (0 pages)

11/06/1992

Return made up to 12/06/92; full list of members

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20/02/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

20/08/1991

Ad 08/07/91--------- £ si 98@1=98 £ ic 2/100

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06/08/1991

Director resigned;new director appointed

View PDF (0 pages)

06/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/08/1991

Registered office changed on 06/08/91 from: 134 percival road enfield middlesex EN1 1QU

View PDF (0 pages)

31/07/1991

Certificate of change of name

View PDF (0 pages)

18/07/1991

Resolutions

View PDF (0 pages)

18/07/1991

Memorandum and Articles of Association

View PDF (0 pages)

12/06/1991

Incorporation

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
8
60.53K
-
0.00
3.11K
-

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
RWL REGISTRARS LIMITED	Nominee Secretary	11/06/1991 - 07/07/1991	4604
BONUSWORTH LIMITED	Nominee Director	11/06/1991 - 07/07/1991	1272
Ward, Kenneth James	Director	09/08/2002 - Present	5
Mrs Linda Christina Ward	Director	31/03/1994 - Present	-
Ward, Christopher James	Director	19/05/2003 - Present	1

Persons with Significant Control

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

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Description

About AMBIT INTERNATIONAL LIMITED

AMBIT INTERNATIONAL LIMITED is an(a) Active company incorporated on 12/06/1991 with the registered office located at Unit 3 Modular Business Park, Norton Road, Stevenage SG1 2FZ. There are currently 5 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 AMBIT INTERNATIONAL LIMITED?

AMBIT INTERNATIONAL LIMITED is currently Active. It was registered on 12/06/1991 .

Where is AMBIT INTERNATIONAL LIMITED located?

AMBIT INTERNATIONAL LIMITED is registered at Unit 3 Modular Business Park, Norton Road, Stevenage SG1 2FZ.

What does AMBIT INTERNATIONAL LIMITED do?

AMBIT INTERNATIONAL LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for AMBIT INTERNATIONAL LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.