AMB Newco 03 Limited
- Company number
- 08782684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bishop Fleming Audit Partners LLP (160 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Darren James Ivor | Director | 1 Apr 2025 | |
| TROWELL, Colin | Director | 12 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vincent Mcanallen | Right To Appoint And Remove Directors | 14 Aug 2018 | 12 Jul 2023 |
| Artic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
Connections
Owned by
AMB Newco 03 Limited → Artic Holdings Limited → Mecsia Limited → Mecsia Midco Limited → Mecsia Group Limited → Chillaton Bidco Limited
Controls
- Artic Building Services Limited (03529819)
Directors’ other companies
- MILNE, Darren James Ivor - Director at Lynk FM Limited
- MILNE, Darren James Ivor - Director at Mecsia Limited
- MILNE, Darren James Ivor - Director at Scott Combustion Ltd
- MILNE, Darren James Ivor - Director at Mecsia Midco Limited
- MILNE, Darren James Ivor - Director at SK Refrigeration Heating And Cooling Ltd
- MILNE, Darren James Ivor - Director at Acorn Engineering Group Limited
- MILNE, Darren James Ivor - Director at Acorn Engineering Limited
- MILNE, Darren James Ivor - Director at Acorn Integrated Systems (Bms Maintenance) Limited
- MILNE, Darren James Ivor - Director at Artic Building Services Limited
- MILNE, Darren James Ivor - Director at Cambridge Maintenance Services Limited
Companies at the same address
- Acorn Engineering Group Limited (04448904)
- Acorn Engineering Limited (02178434)
- Acorn Integrated Systems (Bms Maintenance) Limited (08045579)
- Artic Building Services Limited (03529819)
- Artic Holdings Limited (11472406)
- Ashley & Mcdonough Limited (05426731)
- Birmingham Drain Services Limited (12122786)
- Cambridge Maintenance Services Limited (03054414)
- Chillaton Bidco Limited (15515835)
- Chillaton Midco Limited (15513982)