Ambit Property Holdings Limited

General information

Name:

Ambit Property Holdings Ltd

Office Address:

Higgison House 381-383 City Road EC1V 1NW London

Number: 08927000

Incorporation date: 2014-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambit Property Holdings started conducting its operations in 2014 as a Private Limited Company under the following Company Registration No.: 08927000. This particular firm has been active for 10 years and it's currently active. The company's registered office is situated in London at Higgison House. You could also locate the company by the postal code of EC1V 1NW. The company's current name is Ambit Property Holdings Limited. This firm's previous clients may recognize it also as Citywell Building, which was in use up till April 7, 2014. This firm's registered with SIC code 68100 - Buying and selling of own real estate. Ambit Property Holdings Ltd reported its account information for the period that ended on March 31, 2022. Its most recent confirmation statement was submitted on March 7, 2023.

When it comes to this company, all of director's responsibilities have so far been performed by Peter C., Gary L. and Christopher R.. As for these three people, Peter C. has supervised company for the longest period of time, having been a part of company's Management Board since 2014.

  • Previous company's names
  • Ambit Property Holdings Limited 2014-04-07
  • Citywell Building Ltd 2014-03-06

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 04 April 2014

Latest update: 14 April 2024

Gary L.

Role: Director

Appointed: 04 April 2014

Latest update: 14 April 2024

Christopher R.

Role: Director

Appointed: 04 April 2014

Latest update: 14 April 2024

People with significant control

Executives who have control over this firm are as follows: Christopher R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 September 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Resolution of shares purchase (RESOLUTIONS)
filed on: 11th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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