AMBLEWATER LTD

Key Data

Status

Active

Company No.

10896355

Incorporation date

02/08/2017

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2017)

07/01/2026

Termination of appointment of Sean Lee Donkin as a director on 2025-12-23

View PDF (1 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

15/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

29/07/2025

Resolutions

View PDF (1 pages)

29/07/2025

Statement of capital on 2025-07-29

View PDF (3 pages)

28/07/2025

Solvency Statement dated 27/07/25

View PDF (1 pages)

28/07/2025

Statement by Directors

View PDF (1 pages)

27/07/2025

Statement of capital following an allotment of shares on 2025-07-27

View PDF (3 pages)

28/02/2025

Termination of appointment of Kate Bentley as a director on 2025-02-28

View PDF (1 pages)

12/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (31 pages)

12/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/02/2024

Change of details for Inn Collection Bidco 2 Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

03/01/2024

Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 2024-01-03

View PDF (1 pages)

02/11/2023

Termination of appointment of Alexander Paul Edwards as a director on 2023-10-27

View PDF (1 pages)

25/10/2023

Appointment of Mr Joseph Matthew Bernhoeft as a director on 2023-10-02

View PDF (2 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 01/01/23

View PDF (1 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 01/01/23

View PDF (34 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2023-01-01

View PDF (11 pages)

25/08/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

25/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

26/07/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

21/11/2022

Registration of charge 108963550001, created on 2022-11-17

View PDF (72 pages)

17/11/2022

Resolutions

View PDF (1 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (5 pages)

18/02/2022

Resolutions

View PDF (1 pages)

17/02/2022

Memorandum and Articles of Association

View PDF (22 pages)

14/02/2022

Notification of Inn Collection Bidco 2 Limited as a person with significant control on 2022-02-11

View PDF (2 pages)

14/02/2022

Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 2022-02-14

View PDF (1 pages)

11/02/2022

Cessation of Christine Anne Hewitt as a person with significant control on 2022-02-03

View PDF (1 pages)

11/02/2022

Cessation of Jason Reid Hewitt as a person with significant control on 2022-02-11

View PDF (1 pages)

11/02/2022

Cessation of Andrew Martin Hewitt as a person with significant control on 2022-02-11

View PDF (1 pages)

11/02/2022

Termination of appointment of Andrew Martin Hewitt as a director on 2022-02-11

View PDF (1 pages)

11/02/2022

Termination of appointment of Brian Hewitt as a director on 2022-02-11

View PDF (1 pages)

11/02/2022

Termination of appointment of Christine Anne Hewitt as a director on 2022-02-11

View PDF (1 pages)

11/02/2022

Termination of appointment of Jason Reid Hewitt as a director on 2022-02-11

View PDF (1 pages)

11/02/2022

Appointment of Ms Louise Jane Stewart as a director on 2022-02-11

View PDF (2 pages)

11/02/2022

Appointment of Ms Kate Bentley as a director on 2022-02-11

View PDF (2 pages)

11/02/2022

Appointment of Mr Alexander Paul Edwards as a director on 2022-02-11

View PDF (2 pages)

11/02/2022

Appointment of Mr Sean Lee Donkin as a director on 2022-02-11

View PDF (2 pages)

11/02/2022

Termination of appointment of Jason Reid Hewitt as a secretary on 2022-02-11

View PDF (1 pages)

25/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

07/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

12/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

13/03/2019

Registered office address changed from C/O Clb Coopers Fleet House New Road Lancaster Lancashire LA1 1EZ England to Fleet House New Road Lancaster LA1 1EZ on 2019-03-13

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

18/05/2018

Second filing of a statement of capital following an allotment of shares on 2017-09-01

View PDF (11 pages)

20/12/2017

Second filing of a statement of capital following an allotment of shares on 2017-09-01

View PDF (10 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (11 pages)

22/09/2017

Resolutions

View PDF (26 pages)

22/09/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/09/2017

Change of share class name or designation

View PDF (2 pages)

21/09/2017

Change of details for Mr Andrew Martin Hewitt as a person with significant control on 2017-09-01

View PDF (5 pages)

21/09/2017

Notification of Jason Reid Hewitt as a person with significant control on 2017-09-01

View PDF (4 pages)

21/09/2017

Notification of Christine Anne Hewitt as a person with significant control on 2017-09-01

View PDF (4 pages)

15/08/2017

Current accounting period extended from 2018-08-31 to 2018-10-31

View PDF (1 pages)

02/08/2017

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
4
2.91M
-
0.00
1.00
-

2021
4
2.91M
-
0.00
1.00
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

2.91M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Alexander Paul	Director	11/02/2022 - 27/10/2023	70
Donkin, Sean Lee	Director	11/02/2022 - 23/12/2025	50
Bentley, Kate	Director	11/02/2022 - 28/02/2025	41
Hewitt, Andrew Martin	Director	02/08/2017 - 11/02/2022	5
Bernhoeft, Joseph Matthew	Director	02/10/2023 - Present	50

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMBLEWATER LTD

AMBLEWATER LTD is an(a) Active company incorporated on 02/08/2017 with the registered office located at Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBLEWATER LTD?

AMBLEWATER LTD is currently Active. It was registered on 02/08/2017 .

Where is AMBLEWATER LTD located?

AMBLEWATER LTD is registered at Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS.

What does AMBLEWATER LTD do?

AMBLEWATER LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does AMBLEWATER LTD have?

AMBLEWATER LTD had 4 employees in 2021.

What is the latest filing for AMBLEWATER LTD?

The latest filing was on 07/01/2026: Termination of appointment of Sean Lee Donkin as a director on 2025-12-23.