Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBX LIMITED

Company number 06587700

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2026 AM23 Notice of move from Administration to Dissolution
View PDF Notice of move from Administration to Dissolution - link opens in a new window - 42 pages (42 pages)
15 Dec 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
15 Aug 2025 AM02 Statement of affairs with form AM02SOA/AM02SOC
View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
21 Jul 2025 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Jul 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
22 May 2025 AD01 Registered office address changed from Raven House 29 Linkfield Lane Redhill RH1 1SS England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 May 2025
View PDF Registered office address changed from Raven House 29 Linkfield Lane Redhill RH1 1SS England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 May 2025 - link opens in a new window - 3 pages (3 pages)
22 May 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Jan 2025 MR01 Registration of charge 065877000004, created on 16 January 2025
View PDF Registration of charge 065877000004, created on 16 January 2025 - link opens in a new window - 39 pages (39 pages)
27 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with updates
View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 PSC07 Cessation of Fal Smart Systems Limited as a person with significant control on 15 November 2023
View PDF Cessation of Fal Smart Systems Limited as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 2 pages (2 pages)
26 May 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
26 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 TM01 Termination of appointment of Jonathan Mark Couch as a director on 31 March 2023
View PDF Termination of appointment of Jonathan Mark Couch as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023 TM01 Termination of appointment of Philip Cross as a director on 28 February 2023
View PDF Termination of appointment of Philip Cross as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 PSC02 Notification of Fal Smart Systems Limited as a person with significant control on 1 March 2022
View PDF Notification of Fal Smart Systems Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 27 February 2023
View PDF Withdrawal of a person with significant control statement on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 AP01 Appointment of Mr Jonathan Mark Couch as a director on 24 January 2023
View PDF Appointment of Mr Jonathan Mark Couch as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Aug 2022 MR01 Registration of charge 065877000003, created on 28 July 2022
View PDF Registration of charge 065877000003, created on 28 July 2022 - link opens in a new window - 43 pages (43 pages)
19 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
17 Jun 2022 MR04 Satisfaction of charge 065877000002 in full
View PDF Satisfaction of charge 065877000002 in full - link opens in a new window - 1 page (1 page)