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WARD AMBROSE LIMITED (08965037)

WARD AMBROSE LIMITED (08965037) is an active UK company. incorporated on 28 March 2014. with registered office in Bury St. Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of patent and copyright agents; other legal activities n.e.c. and 1 other business activities. WARD AMBROSE LIMITED has been registered for 12 years. Current directors include WARD, Rachael Elizabeth, WARD, William John James.

Company Number
08965037
Status
active
Type
ltd
Incorporated
28 March 2014
Age
12 years
Address
St Andrews Castle, Bury St. Edmunds, IP33 3PH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of patent and copyright agents; other legal activities n.e.c.
Directors
WARD, Rachael Elizabeth, WARD, William John James
SIC Codes
69109, 70229

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Introduction
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WARD AMBROSE LIMITED

WARD AMBROSE LIMITED is an active company incorporated on 28 March 2014 with the registered office located in Bury St. Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c. and 1 other business activity. WARD AMBROSE LIMITED was registered 12 years ago.(SIC: 69109, 70229)

Status

active

Active since 12 years ago

Company No

08965037

LTD Company

Age

12 Years

Incorporated 28 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 4 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026

Previous Company Names

WARD TRADE MARKS LIMITED
From: 5 October 2015To: 24 June 2023
RACHAEL WARD LIMITED
From: 28 March 2014To: 5 October 2015
Contact
Address

St Andrews Castle St. Andrews Street South Bury St. Edmunds, IP33 3PH,

Previous Addresses

St John's Innovation Centre Cowley Road Cambridge CB4 0WS England
From: 6 October 2015To: 10 September 2018
Ashleigh Attleton Green Wickhambrook Newmarket Suffolk CB8 8YB
From: 28 March 2014To: 6 October 2015
Timeline

6 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
Apr 15
Share Issue
Aug 20
Funding Round
Aug 20
Owner Exit
Apr 23
New Owner
May 24
2
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

WARD, William John James

Active
St. Andrews Street South, Bury St. EdmundsIP33 3PH
Secretary
Appointed 06 Apr 2015

WARD, Rachael Elizabeth

Active
St. Andrews Street South, Bury St. EdmundsIP33 3PH
Born October 1968
Director
Appointed 28 Mar 2014

WARD, William John James

Active
St. Andrews Street South, Bury St. EdmundsIP33 3PH
Born May 1963
Director
Appointed 06 Apr 2015

Persons with significant control

3

2 Active
1 Ceased

Ms Rachael Elizabeth Ward

Active
St. Andrews Street South, Bury St. EdmundsIP33 3PH
Born October 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2024

Mrs Rachael Elizabeth Ward

Ceased
St. Andrews Street South, Bury St. EdmundsIP33 3PH
Born October 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Apr 2022

Mr William John James Ward

Active
St. Andrews Street South, Bury St. EdmundsIP33 3PH
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
18 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Change To A Person With Significant Control
3 June 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
31 May 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2023
AAAnnual Accounts
Certificate Change Of Name Company
24 June 2023
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
11 April 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2020
AAAnnual Accounts
Capital Name Of Class Of Shares
16 August 2020
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
15 August 2020
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
15 August 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 October 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
5 October 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
12 April 2015
AR01AR01
Change Person Director Company With Change Date
12 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 April 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 April 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Incorporation Company
28 March 2014
NEWINCIncorporation