AMBX LIMITED

Key Data

Status

In Administration

Company No.

06587700

Incorporation date

08/05/2008

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2008)

15/12/2025

Administrator's progress report

View PDF (33 pages)

15/08/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (12 pages)

21/07/2025

Notice of deemed approval of proposals

View PDF (3 pages)

04/07/2025

Statement of administrator's proposal

View PDF (41 pages)

22/05/2025

Appointment of an administrator

View PDF (3 pages)

22/05/2025

Registered office address changed from Raven House 29 Linkfield Lane Redhill RH1 1SS England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2025-05-22

View PDF (3 pages)

29/01/2025

Registration of charge 065877000004, created on 2025-01-16

View PDF (39 pages)

27/08/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

15/11/2023

Cessation of Fal Smart Systems Limited as a person with significant control on 2023-11-15

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (2 pages)

26/05/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

26/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

18/04/2023

Termination of appointment of Jonathan Mark Couch as a director on 2023-03-31

View PDF (1 pages)

01/03/2023

Termination of appointment of Philip Cross as a director on 2023-02-28

View PDF (1 pages)

28/02/2023

Notification of Fal Smart Systems Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

27/02/2023

Withdrawal of a person with significant control statement on 2023-02-27

View PDF (2 pages)

31/01/2023

Appointment of Mr Jonathan Mark Couch as a director on 2023-01-24

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

22/09/2022

Resolutions

View PDF (1 pages)

02/08/2022

Registration of charge 065877000003, created on 2022-07-28

View PDF (43 pages)

19/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (9 pages)

17/06/2022

Satisfaction of charge 065877000001 in full

View PDF (1 pages)

17/06/2022

Satisfaction of charge 065877000002 in full

View PDF (1 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (6 pages)

04/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

15/12/2021

Certificate of change of name

View PDF (3 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-08-13

View PDF (6 pages)

10/09/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (5 pages)

02/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

01/09/2021

Cessation of Northstar Ventures Limited as a person with significant control on 2021-06-30

View PDF (1 pages)

01/09/2021

Cessation of North East Acelerator General Partner Limited as a person with significant control on 2021-06-30

View PDF (1 pages)

31/08/2021

Appointment of Ian Michael Winskell as a director on 2021-06-30

View PDF (2 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

15/08/2021

Termination of appointment of David Garfield Evans as a director on 2021-08-11

View PDF (1 pages)

06/08/2021

Appointment of Sean Nicolson as a director on 2021-06-30

View PDF (2 pages)

04/08/2021

Registered office address changed from Raven House Raven House 29 Linkfield Lane Redhill RH1 1SS England to Raven House 29 Linkfield Lane Redhill RH1 1SS on 2021-08-04

View PDF (1 pages)

04/08/2021

Appointment of Mr Philip Cross as a director on 2021-07-05

View PDF (2 pages)

04/08/2021

Registered office address changed from S13 Boho One Bridge Street West Middlesbrough TS2 1AE to Raven House Raven House 29 Linkfield Lane Redhill RH1 1SS on 2021-08-04

View PDF (1 pages)

20/07/2021

Termination of appointment of Lynne Margaret Steel as a director on 2021-06-30

View PDF (1 pages)

04/12/2020

Termination of appointment of Sean Torquil Nicolson as a director on 2020-12-01

View PDF (1 pages)

04/12/2020

Termination of appointment of Neil Stirling Macdonald as a director on 2020-12-01

View PDF (1 pages)

26/11/2020

Termination of appointment of Steven Sayers as a director on 2020-11-10

View PDF (1 pages)

26/11/2020

Termination of appointment of James Courtney Theobald as a director on 2020-11-25

View PDF (1 pages)

29/09/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

14/09/2020

Appointment of Ms Lynne Margaret Steel as a director on 2020-08-01

View PDF (2 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (8 pages)

19/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-10-14

View PDF (3 pages)

02/12/2019

Previous accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

02/12/2019

Termination of appointment of Neil Stirling Macdonald as a secretary on 2019-11-27

View PDF (1 pages)

20/11/2019

Resolutions

View PDF (42 pages)

06/09/2019

Register inspection address has been changed from 5 Gatton Park Business Centre, Wells Place Merstham Redhill RH1 3DR England to Raven House 29 Linkfield Lane Redhill Surrey RH1 1SS

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (8 pages)

12/07/2019

Appointment of Mr Sean Torquil Nicolson as a director on 2019-06-28

View PDF (2 pages)

11/07/2019

Appointment of Mr Robert Hugh Fell as a director on 2019-06-28

View PDF (2 pages)

11/07/2019

Appointment of Mr James Courtney Theobald as a director on 2019-06-28

View PDF (2 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

11/07/2019

All of the property or undertaking has been released from charge 065877000002

View PDF (1 pages)

11/07/2019

All of the property or undertaking has been released from charge 065877000001

View PDF (1 pages)

06/11/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

09/10/2018

Appointment of Mr David Garfield Evans as a director on 2018-10-04

View PDF (2 pages)

09/10/2018

Termination of appointment of Peter David Copsey as a director on 2018-10-04

View PDF (1 pages)

01/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

02/02/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

21/04/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

30/01/2017

Termination of appointment of Keith Wilhall Taylor as a director on 2017-01-19

View PDF (1 pages)

13/10/2016

Termination of appointment of John Howard Niebel as a director on 2016-09-30

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (11 pages)

29/06/2016

Registration of charge 065877000002, created on 2016-06-28

View PDF (27 pages)

23/06/2016

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

View PDF (3 pages)

02/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (20 pages)

30/09/2015

Appointment of Mr Peter David Copsey as a director on 2015-08-25

View PDF (2 pages)

10/09/2015

Resolutions

View PDF (42 pages)

10/08/2015

Statement of capital following an allotment of shares on 2014-10-28

View PDF (5 pages)

09/07/2015

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

View PDF (5 pages)

24/11/2014

Appointment of Mr John Howard Niebel as a director on 2014-11-20

View PDF (2 pages)

21/10/2014

Appointment of Mr Keith Wilhall Taylor as a director on 2014-10-05

View PDF (2 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-10-03

View PDF (6 pages)

21/10/2014

Resolutions

View PDF (37 pages)

15/10/2014

Termination of appointment of Arif Shahab as a director on 2014-10-03

View PDF (1 pages)

15/10/2014

Termination of appointment of Shaun Heap as a director on 2014-10-10

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (10 pages)

03/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

03/07/2014

Register inspection address has been changed

View PDF (1 pages)

10/02/2014

Registration of charge 065877000001

View PDF (45 pages)

07/01/2014

Resolutions

View PDF (36 pages)

05/12/2013

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

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-23

View PDF (5 pages)

11/07/2013

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

View PDF (3 pages)

14/06/2013

Resolutions

View PDF (36 pages)

19/04/2013

Appointment of Arif Shahab as a director

View PDF (3 pages)

22/01/2013

Appointment of Mr Shaun Heap as a director

View PDF (3 pages)

28/11/2012

Statement of capital following an allotment of shares on 2012-11-12

View PDF (5 pages)

21/11/2012

Change of share class name or designation

View PDF (2 pages)

21/11/2012

Resolutions

View PDF (37 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-10-04

View PDF (4 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-10-03

View PDF (4 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-08-23

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (15 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-06-13

View PDF (4 pages)

28/06/2012

Resolutions

View PDF (38 pages)

09/05/2012

Termination of appointment of Stephen Moore as a director

View PDF (1 pages)

24/04/2012

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

View PDF (6 pages)

04/04/2012

Termination of appointment of Keith Taylor as a director

View PDF (1 pages)

08/12/2011

Purchase of own shares.

View PDF (3 pages)

24/11/2011

Statement of capital following an allotment of shares on 2011-11-18

View PDF (4 pages)

24/11/2011

Cancellation of shares. Statement of capital on 2011-11-24

View PDF (4 pages)

24/11/2011

Resolutions

View PDF (36 pages)

04/10/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

04/10/2011

Appointment of Mr Steven Sayers as a director

View PDF (2 pages)

04/10/2011

Appointment of Mr Stephen Moore as a director

View PDF (2 pages)

04/10/2011

Appointment of Mr Keith Wilhall Taylor as a director

View PDF (2 pages)

30/06/2011

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

View PDF (5 pages)

05/05/2011

Appointment of Mr David Anthony Eves as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Johanna Cooke as a director

View PDF (1 pages)

05/05/2011

Termination of appointment of Richard Spooner as a secretary

View PDF (1 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (4 pages)

13/01/2011

Change of share class name or designation

View PDF (2 pages)

13/01/2011

Resolutions

View PDF (36 pages)

11/01/2011

Appointment of Johanna Mair Cooke as a director

View PDF (3 pages)

09/12/2010

Registered office address changed from 2-8 Gloucester Road Redhill Surrey RH1 1FH on 2010-12-09

View PDF (1 pages)

01/10/2010

Termination of appointment of Monish Suri as a director

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Monish Suri on 2010-05-08

View PDF (2 pages)

11/02/2010

Memorandum and Articles of Association

View PDF (1 pages)

02/02/2010

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

View PDF (6 pages)

20/01/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (4 pages)

19/01/2010

Memorandum and Articles of Association

View PDF (1 pages)

19/01/2010

Statement of company's objects

View PDF (3 pages)

26/10/2009

Statement of capital following an allotment of shares on 2009-10-20

View PDF (4 pages)

26/10/2009

Resolutions

View PDF (24 pages)

16/09/2009

Accounting reference date extended from 31/05/2009 to 30/09/2009

View PDF (1 pages)

04/07/2009

Return made up to 08/05/09; full list of members

View PDF (5 pages)

29/05/2009

Memorandum and Articles of Association

View PDF (22 pages)

11/05/2009

Resolutions

View PDF (3 pages)

30/04/2009

Gbp nc 1000/1020\23/04/09

View PDF (1 pages)

30/04/2009

Ad 23/04/09\gbp si [email protected]=91.0193\gbp ic 710/801.0193\

View PDF (2 pages)

03/12/2008

Secretary appointed richard michael spooner

View PDF (2 pages)

20/11/2008

Director appointed monish suri

View PDF (2 pages)

20/11/2008

Resolutions

View PDF (3 pages)

19/11/2008

Ad 12/11/08\gbp si [email protected]=310\gbp ic 400/710\

View PDF (2 pages)

19/11/2008

Ad 12/11/08\gbp si [email protected]=398\gbp ic 2/400\

View PDF (2 pages)

19/11/2008

Resolutions

View PDF (23 pages)

18/11/2008

S-div

View PDF (2 pages)

23/10/2008

Appointment terminate, director and secretary martin robert armstrong logged form

View PDF (1 pages)

23/10/2008

Appointment terminate, director graham tranter logged form

View PDF (1 pages)

23/10/2008

Appointment terminate, director peter john maskell logged form

View PDF (1 pages)

23/10/2008

Director and secretary appointed neil stirling macdonald

View PDF (3 pages)

23/10/2008

Ad 08/10/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

20/10/2008

Registered office changed on 20/10/2008 from philips centre guildford business park guildford surrey GU2 8XH

View PDF (1 pages)

20/10/2008

Appointment terminated director graham tranter

View PDF (1 pages)

20/10/2008

Appointment terminated director peter maskell

View PDF (1 pages)

20/10/2008

Appointment terminated director martin armstrong

View PDF (1 pages)

01/10/2008

Appointment terminate, director and secretary richard alistair baxter logged form

View PDF (1 pages)

24/06/2008

Director and secretary appointed martin robert armstrong

View PDF (4 pages)

24/06/2008

Director appointed graham tranter

View PDF (4 pages)

24/06/2008

Director appointed peter john maskell

View PDF (2 pages)

24/06/2008

Registered office changed on 24/06/2008 from the billings guildford surrey GU1 4YD

View PDF (1 pages)

24/06/2008

Appointment terminated secretary richard baxter

View PDF (1 pages)

24/06/2008

Appointment terminated director keith syson

View PDF (1 pages)

17/06/2008

Memorandum and Articles of Association

View PDF (16 pages)

13/06/2008

Certificate of change of name

View PDF (2 pages)

08/05/2008

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/06/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
10
319.09K
-
0.00
-
-

2022
11
71.54K
-
0.00
-
-

2023
10
609.26K
-
0.00
-
-

2023
10
609.26K
-
0.00
-
-

Employees

2023

Employees

10 -9 % *

Net Assets(GBP)

609.26K £751.64 % *

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
Nicolson, Sean	Director	30/06/2021 - Present	13
Theobald, James Courtney	Director	28/06/2019 - 25/11/2020	21
Maskell, Peter John	Director	13/06/2008 - 10/10/2008	13
Baxter, Richard Alistair	Director	08/05/2008 - 13/06/2008	245
Evans, David Garfield	Director	04/10/2018 - 11/08/2021	71

Persons with Significant Control

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

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Description

About AMBX LIMITED

AMBX LIMITED is an(a) In Administration company incorporated on 08/05/2008 with the registered office located at Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBX LIMITED?

AMBX LIMITED is currently In Administration. It was registered on 08/05/2008 .

Where is AMBX LIMITED located?

AMBX LIMITED is registered at Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does AMBX LIMITED do?

AMBX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AMBX LIMITED have?

AMBX LIMITED had 10 employees in 2023.

What is the latest filing for AMBX LIMITED?

The latest filing was on 15/12/2025: Administrator's progress report.