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All Information about:

                        
Name

Ambx Limited

Address
Raven House
29 Linkfield Lane
Redhill
RH1 1SS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2019
Company No. 06587700 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2023
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Ambx UK Limited
  • Stevton (NO. 417) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fal Smart Systems Limited Status: Ceased Notified: 01/03/2022 Ceased: 15/11/2023 Companies House Number: 02074549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB North East Acelerator General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 07067080 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB Northstar Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 05104995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Eves, David Anthony Redhill, England Status: Active Notified: 10/04/2011 Date of Birth: 05/1969 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Fell, Robert Hugh Chathill, Northumberland, England Status: Active Notified: 28/06/2019 Date of Birth: 01/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Nicolson, Sean Redhill, England Status: Active Notified: 30/06/2021 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Winskell, Ian Michael Redhill, England Status: Active Notified: 30/06/2021 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, David Garfield Redhill, England Status: Ceased Notified: 04/10/2018 Ceased: 11/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tranter, Graham Status: Ceased Notified: 13/06/2008 Ceased: 10/10/2008 Occupation: Group Financial Director Role: Director Country of Residence: United Kingdom Nationality: British