Introduction
Watch Company
A
AMBL LIMITED
AMBL LIMITED is an active company incorporated on 24 August 2022 with the registered office located in Southend On Sea. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. AMBL LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14314862
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
7 - 8 Britannia Business Park Comet Way Southend On Sea, SS2 6GE,
Previous Addresses
1 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom
From: 24 August 2022To: 18 December 2023
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GORDON, Mark Henry
ActiveComet Way, Southend On SeaSS2 6GE
Born September 1966
Director
Appointed 24 Aug 2022
GORDON, Mark Henry
Comet Way, Southend On SeaSS2 6GE
Born September 1966
Director
24 Aug 2022
Active
HACKLING, Jed Somerville Caius
ActiveComet Way, Southend On SeaSS2 6GE
Born December 1994
Director
Appointed 24 Aug 2022
HACKLING, Jed Somerville Caius
Comet Way, Southend On SeaSS2 6GE
Born December 1994
Director
24 Aug 2022
Active
SOLOMON, Aaron
ActiveComet Way, Southend On SeaSS2 6GE
Born September 1994
Director
Appointed 24 Aug 2022
SOLOMON, Aaron
Comet Way, Southend On SeaSS2 6GE
Born September 1994
Director
24 Aug 2022
Active
NAEEM, Babar
ResignedNelson Street, Southend On SeaSS1 1EG
Born October 1994
Director
Appointed 24 Aug 2022
Resigned 31 Aug 2022
NAEEM, Babar
Nelson Street, Southend On SeaSS1 1EG
Born October 1994
Director
24 Aug 2022
Resigned 31 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ambl Group Limited
ActiveComet Way, Southend On SeaSS2 6GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Ambl Group Limited
Comet Way, Southend On SeaSS2 6GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2022
Active
Filing History
16
Description
Type
Date Filed
Document
29 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2023
18 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2023
23 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022