AG

AMBL GROUP LIMITED

Active

Company number 13501354

Southend On Sea, England · Incorporated 8 July 2021

7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

Last updated on 4 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,533,382
Shares allotted
1,883,386
Latest round
24 November 2025

Company history

Previous company names

SPONTABLE LIMITED · 8 July 2021 – 22 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 April 2026
  • MARK HENRY GORDON (22.6%)
  • AARON SOLOMON (16.6%)
  • JED SOMERVILLE CAIUS HACKLING (15.7%)
  • BABAR NAEEM (15.7%)
  • OLIVER GIRARDET (5.3%)
  • DAVID CRAIG RUSSINGER (3.8%)
  • ANDREW ARROWSMITH (3.8%)
  • GIOVANNI MITA (1.7%)
  • BEN DAVIES (1.4%)
  • JENNY CAMPBELL (0.7%)
  • RIK CAMPBELL (0.7%)
  • CLIVE GRANT JACOBS (0.7%)
  • SANJAY PAREKH (0.7%)
  • CHRISTOPHER LUNT (0.6%)
  • INQ HOLDINGS LTD (0.5%)
  • HAYES THOMAS (0.5%)
  • JON BERNSTEIN (0.5%)
  • JAMES PARSONS (0.3%)
  • CONNEX CONSULTING LTD (0.3%)
  • ROSS WALLACE (0.3%)
  • JOE GABBITUS (0.3%)
  • KYLE HARES (0.3%)
  • ALAN SELLERS (0.3%)
  • BENJAMIN LANCASTER (0.2%)
  • STUART THOM (0.2%)
  • JARMONS INVESTMENTS LIMITED (0.2%)
  • KEVIN LEIGH (0.2%)
  • MARK COHEN (0.2%)
  • RYAN EDWARD RUSSELL CARTER (0.2%)
  • TREVOH CHALOBAH (0.2%)
  • LIAM COHEN (0.2%)
  • JIM GOLDIE (0.2%)
  • RICHARD DAVIS (0.2%)
  • PATRICK MORTON (0.2%)
  • ROHIT NIJHAWAN (0.2%)
  • CHARLOTTE MECKLENBURGH (0.1%)
  • DANIEL COOLE (0.1%)
  • PHILIP COOLE (0.1%)
  • THOMAS BANKS (0.1%)
  • CAROLINE BAGGS (0.1%)
  • PETER BAGGS (0.1%)
  • AMY CHIVERS (0.1%)
  • AARON GORDON (0.1%)
  • BRADLEY GORDON (0.1%)
  • ANDREW HACKLING (0.1%)
  • HARRY KINN (0.1%)
  • JAKE PLASKOW (0.1%)
  • FAYE RUSSINGER (0.1%)
  • CONOR O'REGAN (0.1%)
  • SAMI HACHED (0.1%)
  • MARK CLAYTON (0.1%)
  • MYA GORDON (0.1%)
  • MARTIN GUERIN (0.1%)
  • WILLIAM LONGHURST (0.1%)
  • KEVIN PROSSER (0.1%)
  • AMANDA RUSSINGER (0.1%)
  • SANDRA SILVER (0.1%)
  • NICK WILLIAMS (0.1%)
  • RICHARD HOWARD (0.1%)
  • SCOTT HOWARD (0.1%)
  • OSCAR LEIGH (0.1%)
  • ELAINE SMITH (0.1%)
  • MARK TOMPKINS (0.1%)
  • EDWARD ROBBS (0.1%)
  • RAPHAEL STERN (0.1%)
  • MICHAEL BURTON (0.1%)
  • NAKUL VISHVANATH (0.1%)
  • MARCUS BAKER (0.1%)
  • ANDREW DWIAR (0.1%)
  • MARIAN LEIGH (0.1%)
  • STEVEN LEIGH (0.1%)
  • CALLAN WOODCOCK (0.0%)
  • PHILIP EELES (0.0%)
  • JAMES BREMNER (0.0%)
  • PAUL MCKENNA (0.0%)
Total shares
6,362,546
Nominal value
£636.255
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 875,000 GBP £87.500
ORDINARY 5,487,546 GBP £548.755
Total 6,362,546

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BABAR NAEEM DEFERRED 875,000 13.75% — —
AARON GORDON ORDINARY 7,843 0.12% 7,843 0.14%
AARON SOLOMON ORDINARY 1,058,800 16.64% 1,058,800 19.29%
ALAN SELLERS ORDINARY 18,472 0.29% 18,472 0.34%
AMANDA RUSSINGER ORDINARY 7,023 0.11% 7,023 0.13%
AMY CHIVERS ORDINARY 7,843 0.12% 7,843 0.14%
ANDREW ARROWSMITH ORDINARY 239,130 3.76% 239,130 4.36%
ANDREW DWIAR ORDINARY 4,347 0.07% 4,347 0.08%
ANDREW HACKLING ORDINARY 7,843 0.12% 7,843 0.14%
BABAR NAEEM ORDINARY 125,000 1.96% 125,000 2.28%
BEN DAVIES ORDINARY 90,833 1.43% 90,833 1.66%
BENJAMIN LANCASTER ORDINARY 15,686 0.25% 15,686 0.29%
BRADLEY GORDON ORDINARY 7,843 0.12% 7,843 0.14%
CALLAN WOODCOCK ORDINARY 2,671 0.04% 2,671 0.05%
CAROLINE BAGGS ORDINARY 7,843 0.12% 7,843 0.14%
CHARLOTTE MECKLENBURGH ORDINARY 8,610 0.14% 8,610 0.16%
CHRISTOPHER LUNT ORDINARY 38,909 0.61% 38,909 0.71%
CLIVE GRANT JACOBS ORDINARY 43,478 0.68% 43,478 0.79%
CONNEX CONSULTING LTD ORDINARY 21,739 0.34% 21,739 0.40%
CONOR O'REGAN ORDINARY 7,843 0.12% 7,843 0.14%
DANIEL COOLE ORDINARY 8,427 0.13% 8,427 0.15%
DAVID CRAIG RUSSINGER ORDINARY 242,223 3.81% 242,223 4.41%
EDWARD ROBBS ORDINARY 6,906 0.11% 6,906 0.13%
ELAINE SMITH ORDINARY 7,023 0.11% 7,023 0.13%
FAYE RUSSINGER ORDINARY 7,843 0.12% 7,843 0.14%
GIOVANNI MITA ORDINARY 108,695 1.71% 108,695 1.98%
HARRY KINN ORDINARY 7,843 0.12% 7,843 0.14%
HAYES THOMAS ORDINARY 33,152 0.52% 33,152 0.60%
INQ HOLDINGS LTD ORDINARY 34,054 0.54% 34,054 0.62%
JAKE PLASKOW ORDINARY 7,843 0.12% 7,843 0.14%
JAMES BREMNER ORDINARY 1,405 0.02% 1,405 0.03%
JAMES PARSONS ORDINARY 21,843 0.34% 21,843 0.40%
JARMONS INVESTMENTS LIMITED ORDINARY 14,045 0.22% 14,045 0.26%
JED SOMERVILLE CAIUS HACKLING ORDINARY 1,000,000 15.72% 1,000,000 18.22%
JENNY CAMPBELL ORDINARY 43,478 0.68% 43,478 0.79%
JIM GOLDIE ORDINARY 10,869 0.17% 10,869 0.20%
JOE GABBITUS ORDINARY 21,171 0.33% 21,171 0.39%
JON BERNSTEIN ORDINARY 28,762 0.45% 28,762 0.52%
KEVIN LEIGH ORDINARY 14,045 0.22% 14,045 0.26%
KEVIN PROSSER ORDINARY 7,023 0.11% 7,023 0.13%
KYLE HARES ORDINARY 19,663 0.31% 19,663 0.36%
LIAM COHEN ORDINARY 10,869 0.17% 10,869 0.20%
MARCUS BAKER ORDINARY 5,272 0.08% 5,272 0.10%
MARIAN LEIGH ORDINARY 3,921 0.06% 3,921 0.07%
MARK CLAYTON ORDINARY 7,023 0.11% 7,023 0.13%
MARK COHEN ORDINARY 13,180 0.21% 13,180 0.24%
MARK HENRY GORDON ORDINARY 1,439,790 22.63% 1,439,790 26.24%
MARK TOMPKINS ORDINARY 7,023 0.11% 7,023 0.13%
MARTIN GUERIN ORDINARY 7,023 0.11% 7,023 0.13%
MICHAEL BURTON ORDINARY 6,158 0.10% 6,158 0.11%
MYA GORDON ORDINARY 7,023 0.11% 7,023 0.13%
NAKUL VISHVANATH ORDINARY 5,340 0.08% 5,340 0.10%
NICK WILLIAMS ORDINARY 7,023 0.11% 7,023 0.13%
OLIVER GIRARDET ORDINARY 340,131 5.35% 340,131 6.20%
OSCAR LEIGH ORDINARY 7,023 0.11% 7,023 0.13%
PATRICK MORTON ORDINARY 10,869 0.17% 10,869 0.20%
PAUL MCKENNA ORDINARY 1,405 0.02% 1,405 0.03%
PETER BAGGS ORDINARY 7,843 0.12% 7,843 0.14%
PHILIP COOLE ORDINARY 8,427 0.13% 8,427 0.15%
PHILIP EELES ORDINARY 2,173 0.03% 2,173 0.04%
RAPHAEL STERN ORDINARY 6,906 0.11% 6,906 0.13%
RICHARD DAVIS ORDINARY 10,869 0.17% 10,869 0.20%
RICHARD HOWARD ORDINARY 7,023 0.11% 7,023 0.13%
RIK CAMPBELL ORDINARY 43,478 0.68% 43,478 0.79%
ROHIT NIJHAWAN ORDINARY 10,869 0.17% 10,869 0.20%
ROSS WALLACE ORDINARY 21,739 0.34% 21,739 0.40%
RYAN EDWARD RUSSELL CARTER ORDINARY 10,870 0.17% 10,870 0.20%
SAMI HACHED ORDINARY 7,178 0.11% 7,178 0.13%
SANDRA SILVER ORDINARY 7,023 0.11% 7,023 0.13%
SANJAY PAREKH ORDINARY 43,478 0.68% 43,478 0.79%
SCOTT HOWARD ORDINARY 7,023 0.11% 7,023 0.13%
STEVEN LEIGH ORDINARY 3,921 0.06% 3,921 0.07%
STUART THOM ORDINARY 15,686 0.25% 15,686 0.29%
THOMAS BANKS ORDINARY 8,006 0.13% 8,006 0.15%
TREVOH CHALOBAH ORDINARY 10,869 0.17% 10,869 0.20%
WILLIAM LONGHURST ORDINARY 7,023 0.11% 7,023 0.13%
Total 6,362,546 100% 5,487,546 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Henry Gordon
Born September 1966
Voting Rights 25 To 50 Percent
20 December 2021

Funding

25 funding rounds
24 November 2025
ORDINARY · 176,043 shares allotted
£352,086
5 April 2025
ORDINARY · 121,739 shares allotted
£280,000
30 December 2024
ORDINARY · 443,474 shares allotted
£1,020,000
11 July 2024
ORDINARY · 384,780 shares allotted
£885,000
24 April 2024
ORDINARY · 152,716 shares allotted
£351,250
19 April 2024
ORDINARY · 2,173 shares allotted
£5,000
9 April 2024
Ordinary · 7,178 shares allotted
£25,000
26 March 2024
ORDINARY · 8,610 shares allotted
£30,000
11 March 2024
ORDINARY · 6,906 shares allotted
£25,000
4 January 2024
ORDINARY · 29,345 shares allotted
£110,000
10 November 2023
ORDINARY · 18,472 shares allotted
£75,000
17 October 2023
ORDINARY · 6,157 shares allotted
£25,000
16 October 2023
ORDINARY · 2,463 shares allotted
£10,000
13 October 2023
ORDINARY · 12,315 shares allotted
£50,000
11 October 2023
ORDINARY · 6,157 shares allotted
£25,000
6 October 2023
ORDINARY · 6,157 shares allotted
£25,000
6 October 2022
ORDINARY · 6,158 shares allotted
£25,001
26 August 2022
ORDINARY · 8,428 shares allotted
£30,004
9 August 2022
ORDINARY · 85,678 shares allotted
£305,014
20 July 2022
ORDINARY · 172,758 shares allotted
£615,018
2 April 2022
Ordinary · 196,073 shares allotted
£625,002
8 March 2022
Ordinary · 12,549 shares allotted
£40,000
20 December 2021
ORDINARY · 6,469 shares allotted
£500,000
17 December 2021
ORDINARY · 588 shares allotted
£6
25 August 2021
ORDINARY · 10,000 shares allotted
£100,000
Total (25 rounds, 1,883,386 shares)
£5,533,382

Filing history

Resolution
Resolution
9 December 2025 View
Capital Allotment Shares
Capital
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Capital Allotment Shares
Capital
10 April 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Resolution
Resolution
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024 View
Capital Allotment Shares
Capital
18 July 2024 View
Capital Allotment Shares
Capital
7 May 2024 View
Capital Allotment Shares
Capital
7 May 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Capital Allotment Shares
Capital
16 January 2024 View
Resolution
Resolution
15 January 2024 View
Change Person Director Company With Change Date
Officers
29 December 2023 View
Change Person Director Company With Change Date
Officers
29 December 2023 View
Change Person Director Company With Change Date
Officers
29 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Capital Allotment Shares
Capital
17 November 2023 View
Capital Allotment Shares
Capital
23 October 2023 View
Capital Allotment Shares
Capital
23 October 2023 View
Capital Allotment Shares
Capital
18 October 2023 View
Capital Allotment Shares
Capital
16 October 2023 View
Capital Allotment Shares
Capital
12 October 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2023 View
Capital Allotment Shares
Capital
20 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
26 September 2022 View
Capital Name Of Class Of Shares
Capital
26 September 2022 View
Capital Allotment Shares
Capital
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Capital Allotment Shares
Capital
12 August 2022 View
Memorandum Articles
Incorporation
5 August 2022 View
Resolution
Resolution
5 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Change Person Director Company With Change Date
Officers
28 July 2022 View
Resolution
Resolution
12 March 2022 View
Capital Allotment Shares
Capital
12 March 2022 View
Resolution
Resolution
11 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Memorandum Articles
Incorporation
8 March 2022 View
Resolution
Resolution
8 March 2022 View
Memorandum Articles
Incorporation
28 February 2022 View
Resolution
Resolution
28 February 2022 View
Capital Alter Shares Subdivision
Capital
28 February 2022 View
Certificate Change Of Name Company
Change Of Name
22 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Capital Allotment Shares
Capital
26 August 2021 View
Incorporation Company
Incorporation
8 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SS2 6GE

FRITH'S FLEXIBLE PACKAGING LIMITED
#00647804
dissolved
BURGES CLOSE MAINTENANCE COMPANY LIMITED
#00886744
active
LAURENCE HOMES (EASTERN) LIMITED
#01594866
active
LAURENCE HOMES (BOULTERS MILL) LIMITED
#01773948
active
CHADWICK COMMERCIAL ESTATES LIMITED
#01804435
active
See all companies at SS2 6GE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.