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Ambit Property Holdings Limited

Ambit Property Holdings Limited is an active company incorporated on 6 March 2014 with the registered office located in London, Greater London. Ambit Property Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08927000
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Higgison House
381-383 City Road
London
EC1V 1NW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Surveyor • British • Lives in England • Born in Jan 1967
Director • Property Developer • British • Lives in England • Born in Sep 1951
Director • Surveyor • British • Lives in UK • Born in Aug 1966
Mr Christopher Mark Reynolds
PSC • British • Lives in UK • Born in Aug 1966
Mr Gary Mark Langridge-Brown
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambit Management Limited
Peter Richard Hector Clayden, Gary Mark Langridge-Brown, and 1 more are mutual people.
Active
Ambit Developments Limited
Peter Richard Hector Clayden and Christopher Mark Reynolds are mutual people.
Active
Roadside Real Estate (Maldon) Ltd
Gary Mark Langridge-Brown and Christopher Mark Reynolds are mutual people.
Active
Roadside Real Estate (Wellingborough) Ltd
Gary Mark Langridge-Brown and Christopher Mark Reynolds are mutual people.
Active
CBR Estates Limited
Peter Richard Hector Clayden and Christopher Mark Reynolds are mutual people.
Active
Claydens Of Saffron Walden Limited
Peter Richard Hector Clayden is a mutual person.
Active
Peter Clayden Properties Limited
Peter Richard Hector Clayden is a mutual person.
Active
Crocus Projects Limited
Gary Mark Langridge-Brown 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
£232
Decreased by £240 (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£930.14K
Increased by £259.73K (+39%)
Total Liabilities
-£684.31K
Increased by £54.2K (+9%)
Net Assets
£245.83K
Increased by £205.53K (+510%)
Debt Ratio (%)
74%
Decreased by 20.42% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Own Shares Purchased
1 Year 8 Months Ago on 3 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Peter Richard Hector Clayden Resigned
1 Year 9 Months Ago on 13 Nov 2023
Peter Richard Hector Clayden (PSC) Resigned
1 Year 9 Months Ago on 13 Nov 2023
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Jun 2024
Cessation of Peter Richard Hector Clayden as a person with significant control on 13 November 2023
Submitted on 11 Jun 2024
Termination of appointment of Peter Richard Hector Clayden as a director on 13 November 2023
Submitted on 11 Jun 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Resolutions
Submitted on 11 Jan 2024
Cancellation of shares. Statement of capital on 13 November 2023
Submitted on 3 Jan 2024
Purchase of own shares.
Submitted on 3 Jan 2024
Repayment History
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