OpenCompanies

Ambx Limited

Company number
06587700
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
8 May 2008
Dissolved
20 Aug 2026
Nature of business
Business and domestic software development

Registered office

Suite 5 Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Previous names

  • Ambx UK Limited (until 15 Dec 2021)
  • Stevton (No. 417) Limited (until 13 Jun 2008)

Officers

NameRoleAppointedResigned
SYSON, Keith Gordon Director 8 May 2008 13 Jun 2008
BAXTER, Richard Alistair Director 8 May 2008 13 Jun 2008
BAXTER, Richard Alistair Secretary 8 May 2008 13 Jun 2008
ARMSTRONG, Martin Robert Director 13 Jun 2008 10 Oct 2008
MASKELL, Peter John Director 13 Jun 2008 10 Oct 2008
TRANTER, Graham Director 13 Jun 2008 10 Oct 2008
ARMSTRONG, Martin Robert Secretary 13 Jun 2008 10 Oct 2008
SURI, Monish Director 10 Oct 2008 29 Sep 2010
SPOONER, Richard Michael Secretary 20 Nov 2008 16 Dec 2010
COOKE, Johanna Mair Director 16 Dec 2010 31 Mar 2011
TAYLOR, Keith Wilhall Director 17 Dec 2010 24 Feb 2012
MOORE, Stephen Director 17 Dec 2010 24 Apr 2012
SHAHAB, Arif Director 4 Oct 2012 3 Oct 2014
HEAP, Shaun Director 23 Aug 2012 10 Oct 2014
NIEBEL, John Howard Director 20 Nov 2014 30 Sep 2016
TAYLOR, Keith Wilhall Director 5 Oct 2014 19 Jan 2017
COPSEY, Peter David Director 25 Aug 2015 4 Oct 2018
MACDONALD, Neil Stirling Secretary 10 Oct 2008 27 Nov 2019
SAYERS, Steven Director 17 Dec 2010 10 Nov 2020
THEOBALD, James Courtney Director 28 Jun 2019 25 Nov 2020
NICOLSON, Sean Torquil Director 28 Jun 2019 1 Dec 2020
MACDONALD, Neil Stirling Director 10 Oct 2008 1 Dec 2020
STEEL, Lynne Margaret Director 1 Aug 2020 30 Jun 2021
EVANS, David Garfield Director 4 Oct 2018 11 Aug 2021
CROSS, Philip Director 5 Jul 2021 28 Feb 2023
COUCH, Jonathan Mark Director 24 Jan 2023 31 Mar 2023
WINSKELL, Ian Michael Director 30 Jun 2021
NICOLSON, Sean Director 30 Jun 2021
FELL, Robert Hugh Director 28 Jun 2019
EVES, David Anthony Director 10 Apr 2011

Control

NameNature of controlNotifiedCeased
Northstar Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 30 Jun 2021
North East Acelerator General Partner Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 30 Jun 2021
Fal Smart Systems Limited Ownership Of Shares 25 To 50 Percent 1 Mar 2022 15 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £897,795 - 10
31 Mar 2023 £609,260 - 11
30 Jun 2022 £71,540 - 10
30 Jun 2021 £319,090 - 9
30 Jun 2020 £403,861 - 6
30 Jun 2019 £402,736 - -
30 Sep 2018 £1,714,091 - -
30 Sep 2017 -£1,376,625 - -
30 Sep 2016 -£1,051,871 - -
30 Sep 2015 -£455,680 £220,927 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 £55,786 £4,754 -
30 Sep 2011 - - -
30 Sep 2010 £2,808,100 £34,525 -
30 Sep 2009 - - -

Connections

Companies at the same address

Data