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Ambuline Limited

Ambuline Limited is an active company incorporated on 26 March 1993 with the registered office located in Sunderland, Tyne and Wear. Ambuline Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02804070
Private limited company
Age
32 years
Incorporated 26 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Arriva Transport Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva Bus & Coach Holdings Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva UK Bus Investments Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva Transport Solutions Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva Bus & Coach Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva UK Bus Properties Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva Midlands North Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva UK Bus Limited
Nigel Anthony Eggleton is a mutual person.
Active
TGM (Holdings) Limited
Nigel Anthony Eggleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.81M
Decreased by £167K (-3%)
Total Liabilities
-£880K
Increased by £163K (+23%)
Net Assets
£3.93M
Decreased by £330K (-8%)
Debt Ratio (%)
18%
Increased by 3.89% (+27%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Small Accounts Submitted
9 Months Ago on 19 Nov 2024
Mr Nigel Anthony Eggleton Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Mark Hemus Resigned
2 Years 7 Months Ago on 27 Jan 2023
Mr Nigel Anthony Eggleton Appointed
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Nov 2024
Director's details changed for Mr Nigel Anthony Eggleton on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jan 2024
Satisfaction of charge 1 in full
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Apr 2023
Repayment History
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