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AMB Newco 03 Limited

AMB Newco 03 Limited is an active company incorporated on 20 November 2013 with the registered office located in London, Greater London. AMB Newco 03 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08782684
Private limited company
Age
12 years
Incorporated 20 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Audley House
12-12a Margaret Street
London
W1W 8JQ
England
Address changed on 15 Jan 2026 (9 days ago)
Previous address was 16-17 Schooner Park Schooner Court Dartford DA2 6NW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1975
Artic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Artic Building Services Limited
Paul Lucas, Darren James Ivor Milne, and 1 more are mutual people.
Active
Artic Holdings Limited
Paul Lucas, Darren James Ivor Milne, and 1 more are mutual people.
Active
Acorn Engineering Limited
Darren James Ivor Milne is a mutual person.
Active
Cambridge Maintenance Services Limited
Darren James Ivor Milne is a mutual person.
Active
Scott Combustion Ltd
Darren James Ivor Milne is a mutual person.
Active
S K Heating And Cooling Limited
Darren James Ivor Milne is a mutual person.
Active
Acorn Engineering Group Limited
Darren James Ivor Milne is a mutual person.
Active
Acorn Integrated Systems (BMS Maintenance) Limited
Darren James Ivor Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Days Ago on 15 Jan 2026
Confirmation Submitted
28 Days Ago on 27 Dec 2025
Subsidiary Accounts Submitted
4 Months Ago on 19 Sep 2025
Mr Darren James Ivor Milne Appointed
9 Months Ago on 1 Apr 2025
Paula Elizabeth Miller Resigned
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
Colin Trowell Details Changed
1 Year 2 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 6 Aug 2024
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Documents
Registered office address changed from 16-17 Schooner Park Schooner Court Dartford DA2 6NW to Audley House 12-12a Margaret Street London W1W 8JQ on 15 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 20 November 2025 with no updates
Submitted on 27 Dec 2025
Director's details changed for Colin Trowell on 30 October 2024
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Termination of appointment of Paula Elizabeth Miller as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Darren James Ivor Milne as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 24 Dec 2024
Repayment History
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