AMBL GROUP LIMITED

Register to unlock more data on OkredoRegister

AMBL GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13501354

Incorporation date

08/07/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GECopy
copy info iconCopy
See on map
Latest events (Record since 08/07/2021)
dot icon09/12/2025
Resolutions
dot icon03/12/2025
Statement of capital following an allotment of shares on 2025-11-24
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/07/2025
Confirmation statement made on 2025-07-07 with updates
dot icon10/04/2025
Statement of capital following an allotment of shares on 2025-04-05
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-12-30
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/08/2024
Resolutions
dot icon24/07/2024
Director's details changed for Mr Jed Somerville Caius Hackling on 2024-07-24
dot icon24/07/2024
Change of details for Mr Mark Henry Gordon as a person with significant control on 2024-07-11
dot icon22/07/2024
Confirmation statement made on 2024-07-07 with updates
dot icon18/07/2024
Statement of capital following an allotment of shares on 2024-07-11
dot icon07/05/2024
Statement of capital following an allotment of shares on 2024-04-19
dot icon07/05/2024
Statement of capital following an allotment of shares on 2024-04-24
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-03-11
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-03-26
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-04-09
dot icon16/01/2024
Statement of capital following an allotment of shares on 2024-01-04
dot icon15/01/2024
Resolutions
dot icon29/12/2023
Change of details for Mr Mark Henry Gordon as a person with significant control on 2023-12-18
dot icon29/12/2023
Director's details changed for Mr Jed Somerville Caius Hackling on 2023-12-18
dot icon29/12/2023
Director's details changed for Mr Mark Henry Gordon on 2023-12-18
dot icon29/12/2023
Director's details changed for Mr Aaron Solomon on 2023-12-18
dot icon18/12/2023
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18
dot icon17/11/2023
Statement of capital following an allotment of shares on 2023-11-10
dot icon23/10/2023
Statement of capital following an allotment of shares on 2023-10-16
dot icon23/10/2023
Statement of capital following an allotment of shares on 2023-10-17
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-10-13
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-10-11
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon13/07/2023
Director's details changed for Mr Jed Somerville Caius Hackling on 2023-07-13
dot icon13/07/2023
Confirmation statement made on 2023-07-07 with updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/01/2023
Previous accounting period extended from 2022-07-31 to 2022-12-31
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-10-06
dot icon26/09/2022
Change of share class name or designation
dot icon26/09/2022
Particulars of variation of rights attached to shares
dot icon12/09/2022
Statement of capital following an allotment of shares on 2022-08-26
dot icon31/08/2022
Termination of appointment of Babar Naeem as a director on 2022-08-31
dot icon12/08/2022
Statement of capital following an allotment of shares on 2022-08-09
dot icon05/08/2022
Memorandum and Articles of Association
dot icon05/08/2022
Resolutions
dot icon03/08/2022
Statement of capital following an allotment of shares on 2022-07-20
dot icon28/07/2022
Notification of Mark Henry Gordon as a person with significant control on 2021-12-20
dot icon28/07/2022
Withdrawal of a person with significant control statement on 2022-07-28
dot icon28/07/2022
Confirmation statement made on 2022-07-07 with updates
dot icon28/07/2022
Director's details changed for Mr Jed Hackling on 2022-07-28
dot icon12/03/2022
Resolutions
dot icon12/03/2022
Statement of capital following an allotment of shares on 2022-03-08
dot icon11/03/2022
Resolutions
dot icon10/03/2022
Statement of capital following an allotment of shares on 2022-03-04
dot icon08/03/2022
Resolutions
dot icon08/03/2022
Memorandum and Articles of Association
dot icon28/02/2022
Sub-division of shares on 2022-02-14
dot icon28/02/2022
Resolutions
dot icon28/02/2022
Memorandum and Articles of Association
dot icon22/12/2021
Certificate of change of name
dot icon20/12/2021
Statement of capital following an allotment of shares on 2021-12-20
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-12-17
dot icon04/09/2021
Notification of a person with significant control statement
dot icon02/09/2021
Cessation of Jed Hackling as a person with significant control on 2021-08-25
dot icon02/09/2021
Cessation of Aaron Solomon as a person with significant control on 2021-08-25
dot icon02/09/2021
Cessation of Babar Naeem as a person with significant control on 2021-08-25
dot icon26/08/2021
Appointment of Mark Gordon as a director on 2021-08-25
dot icon26/08/2021
Statement of capital following an allotment of shares on 2021-08-25
dot icon08/07/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£939,356.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
5
1.26M
-
0.00
939.36K
-
2022
5
1.26M
-
0.00
939.36K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

1.26M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

939.36K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Babar Naeem
Director
08/07/2021 - 31/08/2022
1
Mr Aaron Solomon
Director
08/07/2021 - Present
1
Gordon, Mark Henry
Director
25/08/2021 - Present
24
Hackling, Jed Somerville Caius
Director
08/07/2021 - Present
5

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AMBL GROUP LIMITED

AMBL GROUP LIMITED is an(a) Active company incorporated on 08/07/2021 with the registered office located at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBL GROUP LIMITED?

toggle

AMBL GROUP LIMITED is currently Active. It was registered on 08/07/2021 .

Where is AMBL GROUP LIMITED located?

toggle

AMBL GROUP LIMITED is registered at 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE.

What does AMBL GROUP LIMITED do?

toggle

AMBL GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AMBL GROUP LIMITED have?

toggle

AMBL GROUP LIMITED had 5 employees in 2022.

What is the latest filing for AMBL GROUP LIMITED?

toggle

The latest filing was on 09/12/2025: Resolutions.