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AMBX Limited

AMBX Limited is a in administration company incorporated on 8 May 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. AMBX Limited was registered 17 years ago.
Status
In Administration
In administration since 3 months ago
Company No
06587700
Private limited company
Age
17 years
Incorporated 8 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2024 (1 year 2 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 5 Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 22 May 2025 (3 months ago)
Previous address was Raven House 29 Linkfield Lane Redhill RH1 1SS England
Telephone
01737300200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
43
Controllers (PSC)
1
Director • Chief Technology Officer • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Oct 1965
Director • Consultant • British • Lives in England • Born in Jan 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lydd Airport Limited
Ian Michael Winskell is a mutual person.
Active
Treerunner ARB Limited
Ian Michael Winskell is a mutual person.
Active
Saker Capital LLP
Ian Michael Winskell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£93.5K
Decreased by £11.98K (-11%)
Total Liabilities
-£991.29K
Increased by £276.56K (+39%)
Net Assets
-£897.8K
Decreased by £288.54K (+47%)
Debt Ratio (%)
1060%
Increased by 382.59% (+56%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Administrator Appointed
3 Months Ago on 22 May 2025
New Charge Registered
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Notification of PSC Statement
1 Year 9 Months Ago on 23 Nov 2023
Fal Smart Systems Limited (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 26 May 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 15 Aug 2025
Notice of deemed approval of proposals
Submitted on 21 Jul 2025
Statement of administrator's proposal
Submitted on 4 Jul 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 22 May 2025
Submitted on 22 May 2025
Appointment of an administrator
Submitted on 22 May 2025
Registration of charge 065877000004, created on 16 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 27 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 29 May 2024
Notification of a person with significant control statement
Submitted on 23 Nov 2023
Cessation of Fal Smart Systems Limited as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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