AMBX LIMITED
RAVEN HOUSE, 29 LINKFIELD LANE, REDHILL RH1 1SS- Active
- Private Limited Company
- Company No. 06587700
- Last Updated: 01 Mar 2024
Company Profile
AMBX LIMITED was incorporated on Thursday, May 8, 2008 as a Private Limited Company with registered address in REDHILL. AMBX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 6 months and 4 days.
| Name | AMBX LIMITED |
|---|---|
| Company number | 06587700 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAVEN HOUSE 29 LINKFIELD LANE REDHILL RH1 1SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fal Smart Systems Limited Wickhams Cay Ii, Road Town |
Dates: Tuesday, March 1, 2022 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
|
| Northstar Ventures Limited Grainger Street, NE1 5JE |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| North East Acelerator General Partner Limited Grainger Street, NE1 5JE |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMBX LIMITED | 08 May 2008 |
| STEVTON (NO. 417) LIMITED | 13 Jun 2008 |
| AMBX UK LIMITED | 15 Dec 2021 |