General information

Name:

Ambx Ltd

Office Address:

Raven House 29 Linkfield Lane RH1 1SS Redhill

Number: 06587700

Incorporation date: 2008-05-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Ambx was started on 2008-05-08 as a Private Limited Company. This business's office can be gotten hold of in Redhill on Raven House, 29 Linkfield Lane. In case you need to contact this firm by post, the postal code is RH1 1SS. The company registration number for Ambx Limited is 06587700. The firm has been on the market under three previous names. Its first official name, Stevton (no. 417), was changed on 2008-06-13 to Ambx Uk. The current name, in use since 2021, is Ambx Limited. This business's Standard Industrial Classification Code is 62012 which means Business and domestic software development. The latest financial reports cover the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-06-30.

With four job offers since 6th February 2017, the enterprise has been active on the labour market. On 10th January 2018, it was searching for new workers for a Lighting Control Applications Engineer post in Merstham, and on 6th February 2017, for the vacant post of a Web Designer / Graphic Designer in Redhill. They look for employees on such positions as: Software Engineer - Apps and Tools Development or Application Designer.

As found in the following enterprise's executives data, since 2021 there have been four directors to name just a few: Ian W., Sean N. and Robert F..

  • Previous company's names
  • Ambx Limited 2021-12-15
  • Ambx Uk Limited 2008-06-13
  • Stevton (no. 417) Limited 2008-05-08

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 30 June 2021

Latest update: 6 February 2024

Sean N.

Role: Director

Appointed: 30 June 2021

Latest update: 6 February 2024

Robert F.

Role: Director

Appointed: 28 June 2019

Latest update: 6 February 2024

David E.

Role: Director

Appointed: 10 April 2011

Latest update: 6 February 2024

People with significant control

Fal Smart Systems Limited
Address: Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Registrar Of Corporate Affair, British Virgin Islands
Registration number 2074549
Notified on 1 March 2022
Ceased on 15 November 2023
Nature of control:
1/2 or less of shares
Northstar Ventures Limited
Address: 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5104995
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
North East Acelerator General Partner Limited
Address: 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07067080
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 October 2012
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 April 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 April 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies at Ambx Ltd

Lighting Control Applications Engineer in Merstham, posted on Wednesday 10th January 2018
Region / City Merstham
Salary £24000.00 per year
Job type permanent
Expiration date Wednesday 21st February 2018
 
Application Designer in Redhill, posted on Tuesday 9th May 2017
Region / City Redhill
Salary From £20000.00 to £22000.00 per year
Job type permanent
Expiration date Wednesday 21st June 2017
 
Software Engineer - Apps and Tools Development in Redhill, posted on Monday 13th March 2017
Region / City Redhill
Salary From £20000.00 to £24000.00 per year
Job type permanent
Expiration date Tuesday 25th April 2017
 
Web Designer / Graphic Designer in Redhill, posted on Monday 6th February 2017
Region / City Redhill
Salary From £22000.00 to £28000.00 per year
Job type permanent
Expiration date Tuesday 21st March 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Friday 30th June 2023 to Friday 31st March 2023 (AA01)
filed on: 26th, May 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
15
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