Amb3 Limited EASTBOURNE


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.

Amb3 Limited Address / Contact

Office Address Archer House Britland Estate
Office Address2 Northbourne Road
Town Eastbourne
Post code BN22 8PW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Thomas W.

Position: Director

Appointed: 19 January 2017

John K.

Position: Director

Appointed: 05 May 2016

Sam B.

Position: Director

Appointed: 05 May 2016

Resigned: 24 January 2018

People with significant control

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

Company previous names

Ambition Consultants February 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand40 145777777
Current Assets55 1457     
Debtors15 000      
Other
Accrued Liabilities1 000  1 0001 0001 0001 000
Amounts Owed By Group Undertakings15 000      
Average Number Employees During Period21     
Corporation Tax Payable7 428      
Creditors25 1351 3751 3751 3751 3751 3751 375
Net Current Assets Liabilities30 010-1 368-1 368-1 368-1 368-1 368-1 368
Other Creditors1 5201 0001 0001 000   
Other Taxation Social Security Payable1 751      
Profit Loss30 004      
Total Assets Less Current Liabilities30 010-1 368-1 368-1 368-1 368-1 368-1 368
Trade Creditors Trade Payables10 275375375375375375375
Number Shares Issued Fully Paid    666
Par Value Share    111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 22nd, June 2023
Free Download (6 pages)

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