Founded in 2016, Amb3, classified under reg no. 10163555 is an active company. Currently registered at Archer House Britland Estate BN22 8PW, Eastbourne the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31. Since 2017/02/22 Amb3 Limited is no longer carrying the name Ambition Consultants.
The firm has 2 directors, namely Thomas W., John K.. Of them, John K. has been with the company the longest, being appointed on 5 May 2016 and Thomas W. has been with the company for the least time - from 19 January 2017. As of 25 April 2024, there was 1 ex director - Sam B.. There were no ex secretaries.
Office Address | Archer House Britland Estate |
Office Address2 | Northbourne Road |
Town | Eastbourne |
Post code | BN22 8PW |
Country of origin | United Kingdom |
Registration Number | 10163555 |
Date of Incorporation | Thu, 5th May 2016 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Fri, 28th Feb 2025 (309 days left) |
Account last made up date | Wed, 31st May 2023 |
Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Last confirmation statement dated | Thu, 4th May 2023 |
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Thomas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sam B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas W.
Notified on | 6 April 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John K.
Notified on | 5 April 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam B.
Notified on | 5 April 2017 |
Ceased on | 24 January 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ambition Consultants | February 22, 2017 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 40 145 | 7 | 7 | 7 | 7 | 7 | 7 |
Current Assets | 55 145 | 7 | |||||
Debtors | 15 000 | ||||||
Other | |||||||
Accrued Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
Amounts Owed By Group Undertakings | 15 000 | ||||||
Average Number Employees During Period | 2 | 1 | |||||
Corporation Tax Payable | 7 428 | ||||||
Creditors | 25 135 | 1 375 | 1 375 | 1 375 | 1 375 | 1 375 | 1 375 |
Net Current Assets Liabilities | 30 010 | -1 368 | -1 368 | -1 368 | -1 368 | -1 368 | -1 368 |
Other Creditors | 1 520 | 1 000 | 1 000 | 1 000 | |||
Other Taxation Social Security Payable | 1 751 | ||||||
Profit Loss | 30 004 | ||||||
Total Assets Less Current Liabilities | 30 010 | -1 368 | -1 368 | -1 368 | -1 368 | -1 368 | -1 368 |
Trade Creditors Trade Payables | 10 275 | 375 | 375 | 375 | 375 | 375 | 375 |
Number Shares Issued Fully Paid | 6 | 6 | 6 | ||||
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 22nd, June 2023 |
accounts | Free Download (6 pages) |
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