AMBX LIMITED

Active - Accounts Filed

General Information

NAME
AMBX LIMITED

COMPANY NUMBER
06587700

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
08/05/2008 (16 years and 7 months old)

WEBSITE
www.ambx.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/06/2008 15/12/2021
AMBX UK LIMITED
View all previous names

REGISTERED ADDRESS

RAVEN HOUSE 29 LINKFIELD LANE
REDHILL
RH1 1SS

Telephone: 01915020083
TPS: No

TRADING ADDRESSES

29 Linkfield Lane
REDHILL
RH1 1SS

Telephone: 649833

29 Linkfield Lane
Redhill
Surrey
RH1 1SS

Telephone: 649833

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £897.8k

47.36%

TOTAL LIABILITIES

£49k

6.53%

NET ASSETS

- £897.8k

47.36%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 02/06/2024	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £897.8k

47.36%

TOTAL LIABILITIES

£49k

6.53%

NET ASSETS

- £897.8k

47.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

21

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSAL DIGITAL HOLDINGS	Owned: 0.86 %	Shares: 4,122,230,351	Price per share: £0.00	Total Value: £4,122.23
STEVEN SAYERS	Owned: 0.75 %	Shares: 3,608,789,032	Price per share: £0.00	Total Value: £3,608.79
KEITH TAYLOR	Owned: 0.72 %	Shares: 3,471,097,792	Price per share: £0.00	Total Value: £3,471.10
NORTHSTAR VENTURES LIMITED	Owned: 0.64 %	Shares: 3,082,660,034	Price per share: £0.00	Total Value: £3,082.66
TANYA GARLAND	Owned: 0.56 %	Shares: 2,697,327,530	Price per share: £0.00	Total Value: £2,697.33
SEAN NICOLSON	Owned: 0.56 %	Shares: 2,697,327,529	Price per share: £0.00	Total Value: £2,697.33
FAL SMART SYSTEMS LIMITED	Owned: 12.82 %	Shares: 61,653,200,680	Price per share: £0.00	Total Value: £61,653.20
HUGH FELL	Owned: 5.89 %	Shares: 28,356,952,889	Price per share: £0.00	Total Value: £28,356.95
RAYMOND HOPE	Owned: 0.30 %	Shares: 1,427,282,893	Price per share: £0.00	Total Value: £1,427.28
NORTH EAST ACCELERATOR FUND (NEAF)	Owned: 27.89 %	Shares: 1,341,543,693	Price per share: £0.00	Total Value: £134,154.37
TREERUNNER HOLDINGS LIMITED	Owned: 4.41 %	Shares: 21,193,287,733	Price per share: £0.00	Total Value: £21,193.29
IAN STARK	Owned: 0.25 %	Shares: 1,226,025,167	Price per share: £0.00	Total Value: £1,226.03
THE NORTH EAST (ERDF) INNOVATION FUND	Owned: 3.49 %	Shares: 16,800,497,185	Price per share: £0.00	Total Value: £16,800.50
ESRG INVESTMENTS LIMITED	Owned: 3.19 %	Shares: 15,355,105,991	Price per share: £0.00	Total Value: £15,355.11
MARK HORROCKS	Owned: 2.44 %	Shares: 11,714,108,130	Price per share: £0.00	Total Value: £11,714.11
DEWSCOPE LIMITED	Owned: 1.83 %	Shares: 8,785,581,096	Price per share: £0.00	Total Value: £8,785.58
DOROTHY HORROCKS	Owned: 1.83 %	Shares: 8,785,581,096	Price per share: £0.00	Total Value: £8,785.58
NORTH EAST ACCELERATOR FUND (NEAF)	Owned: 1.30 %	Shares: 6,274,742,094	Price per share: £0.00	Total Value: £6,274.74
IAN MICHAEL WINSKELL	Owned: 1.04 %	Shares: 5,009,322,556	Price per share: £0.00	Total Value: £5,009.32
HUGH FELL	Owned: 0.07 %	Shares: 3,454,148	Price per share: £0.00	Total Value: £345.41
LYNSEY EVANS	Owned: 0.06 %	Shares: 2,993,919	Price per share: £0.00	Total Value: £299.39
MARCUS STARLING	Owned: 0.05 %	Shares: 2,488,568	Price per share: £0.00	Total Value: £248.86
NICK WESTOBY	Owned: 0.10 %	Shares: 4,808,695	Price per share: £0.00	Total Value: £480.87
NEALBROOK ASSOCIATES	Owned: 0.09 %	Shares: 4,144,978	Price per share: £0.00	Total Value: £414.50
BRYAN SANDERSON	Owned: 0.20 %	Shares: 948,442,126	Price per share: £0.00	Total Value: £948.44
CRAWFORD BAINES	Owned: 0.17 %	Shares: 814,270,309	Price per share: £0.00	Total Value: £814.27
RONALD TATE	Owned: 0.17 %	Shares: 814,270,309	Price per share: £0.00	Total Value: £814.27
MARGARET FINNEGAN	Owned: 0.17 %	Shares: 814,168,284	Price per share: £0.00	Total Value: £814.17
DAVID SMITH	Owned: 0.16 %	Shares: 747,184,400	Price per share: £0.00	Total Value: £747.18
CHRIS NEAVE	Owned: 0.14 %	Shares: 680,098,492	Price per share: £0.00	Total Value: £680.10
KONRAD LEGG	Owned: 0.13 %	Shares: 613,012,583	Price per share: £0.00	Total Value: £613.01
GRAHAM SIZER	Owned: 0.13 %	Shares: 613,012,583	Price per share: £0.00	Total Value: £613.01
JOHN NIEBEL	Owned: 0.11 %	Shares: 536,687,268	Price per share: £0.00	Total Value: £536.69
4TH DIMENSION LTD	Owned: 0.10 %	Shares: 471,896,680	Price per share: £0.00	Total Value: £471.90
STEVEN SAYERS	Owned: 6.68 %	Shares: 321,299,321	Price per share: £0.00	Total Value: £32,129.93
SHAUN HEAP	Owned: 5.28 %	Shares: 253,976,105	Price per share: £0.00	Total Value: £25,397.61
KEITH TAYLOR	Owned: 2.85 %	Shares: 136,940,244	Price per share: £0.00	Total Value: £13,694.02
BRYAN SANDERSON	Owned: 2.80 %	Shares: 134,507,605	Price per share: £0.00	Total Value: £13,450.76
NEIL MACDONALD	Owned: 0.03 %	Shares: 134,171,818	Price per share: £0.00	Total Value: £134.17
MARK VENNING	Owned: 0.03 %	Shares: 134,171,817	Price per share: £0.00	Total Value: £134.17
NEIL MACDONALD	Owned: 1.65 %	Shares: 79,285,461	Price per share: £0.00	Total Value: £7,928.55
ARIF SHAHAB	Owned: 1.62 %	Shares: 78,153,372	Price per share: £0.00	Total Value: £7,815.34
GRAHAM SIZER	Owned: 1.57 %	Shares: 75,414,961	Price per share: £0.00	Total Value: £7,541.50
DAVID EVES	Owned: 0.01 %	Shares: 67,085,909	Price per share: £0.00	Total Value: £67.09
CHRIS NEAVE	Owned: 1.02 %	Shares: 48,860,622	Price per share: £0.00	Total Value: £4,886.06
KONRAD LEGG	Owned: 0.91 %	Shares: 43,861,779	Price per share: £0.00	Total Value: £4,386.18
RICHARD COLE	Owned: 0.01 %	Shares: 40,251,545	Price per share: £0.00	Total Value: £40.25
DAVID EVES	Owned: 0.75 %	Shares: 36,240,937	Price per share: £0.00	Total Value: £3,624.09
RICHARD COLE	Owned: 0.58 %	Shares: 27,938,835	Price per share: £0.00	Total Value: £2,793.88
RONALD TATE	Owned: 0.53 %	Shares: 25,725,872	Price per share: £0.00	Total Value: £2,572.59
DAVID BILCLOUGH	Owned: 0.43 %	Shares: 20,724,888	Price per share: £0.00	Total Value: £2,072.49
PHILIP POYNER	Owned: 0.26 %	Shares: 12,597,278	Price per share: £0.00	Total Value: £1,259.73
CARA MOORE	Owned: 0.13 %	Shares: 6,298,639	Price per share: £0.00	Total Value: £629.86
STEPHEN MOORE	Owned: 0.13 %	Shares: 6,298,639	Price per share: £0.00	Total Value: £629.86
IAIN COWARD	Owned: 0.13 %	Shares: 6,047,578	Price per share: £0.00	Total Value: £604.76

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Stirling MacDonald Director: 10/10/2008 - Present (16 years and 2 months) Secretary: 10/10/2008 - Present (16 years and 2 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 0	View Report
David Anthony Eves 10/04/2011 - Present (13 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Hugh Fell 28/06/2019 - Present (5 years and 5 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ian Michael Winskell 30/06/2021 - Present (3 years and 5 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ian Michael Winskell 30/06/2021 - Present (3 years and 5 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 02/06/2024	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Accounts filed
Date: 20/04/2023	Event: Jonathan Mark Couch (930493220) has left the board
Date: 03/03/2023	Event: Philip Cross (927643415) has left the board
Date: 02/02/2023	Event: New Board Member Jonathan Mark Couch (930493220) Appointed
Date: 05/10/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 14/09/2021	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Board Member Ian Michael Winskell (924043636) Appointed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 16/09/2020	Event: New Board Member Lynne Margaret Steel (927418892) Appointed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Board Member Sean Torquil Nicolson (926041726) Appointed
Date: 15/07/2019	Event: New Board Member James Courtney Theobald (926040173) Appointed
Date: 15/07/2019	Event: New Board Member Robert Hugh Fell (921093754) Appointed
Date: 09/11/2018	Event: New Accounts filed
Date: 18/10/2018	Event: New Board Member David Garfield Evans (910506308) Appointed
Date: 18/10/2018	Event: David Garfield Evans (925122544) has left the board
Date: 11/10/2018	Event: Peter David Copsey (906806003) has left the board
Date: 11/10/2018	Event: New Board Member David Garfield Evans (925122544) Appointed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: New Accounts filed
Date: 01/02/2017	Event: Keith Wilhall Taylor (911909547) has left the board
Date: 17/10/2016	Event: John Howard Niebel (916604417) has left the board
Date: 20/07/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 08/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Board Member Peter David Copsey (906806003) Appointed
Date: 30/07/2015	Event: New Accounts filed
Date: 26/11/2014	Event: New Board Member John Howard Niebel (916604417) Appointed
Date: 23/10/2014	Event: New Board Member Keith Wilhall Taylor (911909547) Appointed
Date: 17/10/2014	Event: Shaun Heap (917518827) has left the board
Date: 17/10/2014	Event: Arif Shahab (917761911) has left the board
Date: 08/07/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Annual Return filed
Date: 16/07/2013	Event: New Accounts filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: New Board Member Arif Shahab (917761911) Appointed
Date: 24/01/2013	Event: New Board Member Shaun Heap (917518827) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AMBX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £897.8k

£49k

- £897.8k

People Overview

6

21

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £897.8k

£49k

- £897.8k

Accounts

People Overview

6

21

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™