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Ambue Ltd

Ambue Ltd is an active company incorporated on 15 June 2020 with the registered office located in Thame, Oxfordshire. Ambue Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12672584
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • Designer • British • Lives in England • Born in Sep 1973
Director • British,irish • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Veneer Limited
Mr James Hamish Ian McMichael is a mutual person.
Active
Got A Few Ltd
Mr Rowley Rupert Maggs is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£396.92K
Increased by £390.09K (+5709%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£600.03K
Increased by £426.79K (+246%)
Total Liabilities
-£450.67K
Increased by £240.91K (+115%)
Net Assets
£149.36K
Increased by £185.89K (-509%)
Debt Ratio (%)
75%
Decreased by 45.98% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Stephen Cremin Resigned
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Stephen Cremin Details Changed
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mr James Hamish Ian Mcmichael (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 23 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 19 Jun 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Termination of appointment of Stephen Cremin as a director on 25 November 2024
Submitted on 25 Nov 2024
Sub-division of shares on 30 August 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Aug 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Mr Stephen Cremin on 20 May 2024
Submitted on 20 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Repayment History
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