AMBLEWATER LTD

Q: What is the latest filing for AMBLEWATER LTD?

The latest filing was on 14/08/2026: Satisfaction of charge 108963550001 in full.

Key Data

Status

Active

Company No.

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)

14/08/2026

Satisfaction of charge 108963550001 in full

View PDF (1 pages)

07/01/2026

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

View PDF (1 pages)

15/09/2025

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

View PDF (11 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)

15/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

29/07/2025

Statement of capital on 2025-07-29

View PDF (3 pages)

29/07/2025

Resolutions

View PDF (1 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

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

View PDF (11 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

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

View PDF (31 pages)

12/09/2024

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

View PDF (3 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 01/01/23

View PDF (1 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

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 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 Jason Reid Hewitt as a director on 2022-02-11

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

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

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

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)

22/09/2017

Resolutions

View PDF (26 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)

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)

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

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/08/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of AMBLEWATER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
4
2.91M
-
0.00
1.00
428.30K
-
-
-
-
-

2021
4
2.91M
-
0.00
1.00
428.30K
-
-
-
-
-

2021

Employees

4 - *

Net Assets(GBP)

2.91M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

428.30K £- *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

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

Active

Category:

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 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 3 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 14/08/2026: Satisfaction of charge 108963550001 in full.