# Ambx Limited

## Details

- **Company number:** [06587700](https://find-and-update.company-information.service.gov.uk/company/06587700)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2008
- **Dissolved:** 20 Aug 2026
- **Registered office:** SUITE 5  BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fal Smart Systems Limited | ownership-of-shares-25-to-50-percent | 1 Mar 2022 | 15 Nov 2023 |
| 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 |
| 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 |



## 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 2012 | £55,786 | £4,754 | - |
| 30 Sep 2010 | £2,808,100 | £34,525 | - |






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