Ambleglow Holdings Limited

General information


Ambleglow Holdings Ltd

Office Address:

5 Underwood Street N1 7LY London

Number: 06478800

Incorporation date: 2008-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Ambleglow Holdings Limited with the registration number 06478800 has been in this business field for thirteen years. The Private Limited Company is officially located at 5 Underwood Street, in London and its zip code is N1 7LY. The firm's classified under the NACE and SIC code 73110 which means Advertising agencies. 2020-12-31 is the last time company accounts were reported.

As for this company, the full range of director's responsibilities have so far been done by Alun S. who was appointed in 2008 in January. Additionally, the managing director's assignments are aided with by a secretary - Helena B., who was selected by this specific company on 2013/06/19.

Alun S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helena B.

Role: Secretary

Appointed: 19 June 2013

Latest update: 7 June 2021

Alun S.

Role: Director

Appointed: 30 January 2008

Latest update: 7 June 2021

People with significant control

Alun S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 04 February 2022
Confirmation statement last made up date 21 January 2021
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 May 2015
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021/01/21 (CS01)
filed on: 22nd, January 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
Company Age

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