# AMB Newco 03 Limited

## Details

- **Company number:** [08782684](https://find-and-update.company-information.service.gov.uk/company/08782684)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2013
- **Registered office:** AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bishop Fleming Audit Partners LLP](/group/93678) (160 companies)



## 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 |
|---|---|
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | 0 |
| 30 Jun 2019 | - |



## Owned by

AMB Newco 03 Limited → [Artic Holdings Limited](/company/11472406) → [Mecsia Limited](/company/13046139) → [Mecsia Midco Limited](/company/13046154) → [Mecsia Group Limited](/company/12830508) → [Chillaton Bidco Limited](/company/15515835)



## Controls

- [Artic Building Services Limited](/company/03529819) (03529819)



## Directors' other companies

- [MILNE, Darren James Ivor](/person/6329383) - director at [Lynk FM Limited](/company/SC356388)
- [MILNE, Darren James Ivor](/person/6329383) - director at [Mecsia Limited](/company/13046139)
- [MILNE, Darren James Ivor](/person/6329383) - director at [Scott Combustion Ltd](/company/03453313)
- [MILNE, Darren James Ivor](/person/6329383) - director at [Mecsia Midco Limited](/company/13046154)
- [MILNE, Darren James Ivor](/person/6329383) - director at [SK Refrigeration Heating And Cooling Ltd](/company/12482639)
- [MILNE, Darren James Ivor](/person/6329383) - director at [Acorn Engineering Group Limited](/company/04448904)
- [MILNE, Darren James Ivor](/person/6329383) - director at [Acorn Engineering Limited](/company/02178434)
- [MILNE, Darren James Ivor](/person/6329383) - director at [Acorn Integrated Systems (Bms Maintenance) Limited](/company/08045579)
- [MILNE, Darren James Ivor](/person/6329383) - director at [Artic Building Services Limited](/company/03529819)
- [MILNE, Darren James Ivor](/person/6329383) - director at [Cambridge Maintenance Services Limited](/company/03054414)



## Companies at the same address

- [Acorn Engineering Group Limited](/company/04448904) (04448904)
- [Acorn Engineering Limited](/company/02178434) (02178434)
- [Acorn Integrated Systems (Bms Maintenance) Limited](/company/08045579) (08045579)
- [Artic Building Services Limited](/company/03529819) (03529819)
- [Artic Holdings Limited](/company/11472406) (11472406)
- [Ashley & Mcdonough Limited](/company/05426731) (05426731)
- [Birmingham Drain Services Limited](/company/12122786) (12122786)
- [Cambridge Maintenance Services Limited](/company/03054414) (03054414)
- [Chillaton Bidco Limited](/company/15515835) (15515835)
- [Chillaton Midco Limited](/company/15513982) (15513982)