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Company Information for

AMBLEGLOW LIMITED

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR,
Company Registration Number
01540192
Private Limited Company
Active

Company Overview

About Ambleglow Ltd
AMBLEGLOW LIMITED was founded on 1981-01-21 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Ambleglow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBLEGLOW LIMITED
 
Legal Registered Office
HIGHLAND HOUSE MAYFLOWER CLOSE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR
Other companies in N1
 
Telephone01628773930
 
Filing Information
Company Number 01540192
Company ID Number 01540192
Date formed 1981-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB342934943  
Last Datalog update: 2024-06-07 13:41:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBLEGLOW LIMITED
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Companies with same name AMBLEGLOW LIMITED
The following companies were found which have the same name as AMBLEGLOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBLEGLOW HOLDINGS LIMITED Highland House Mayflower Close Chandlers Ford Eastleigh HAMPSHIRE SO53 4AR Active Company formed on the 2008-01-21

Company Officers of AMBLEGLOW LIMITED

Current Directors
Officer Role Date Appointed
HELENA SHARON BRYANT
 Company Secretary 2013-06-19
SALLY ALEXANDER
 Director 2016-06-22
HELENA SHARON BRYANT
 Director 2016-06-22
ALUN SPILLMAN
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TRACY TAUNTON
 Company Secretary 2008-02-01 2013-06-19
PETER ANTHONY WATSON
 Company Secretary 1991-05-31 2008-02-01
BARBARA LESLEY QUELCH
 Director 1991-05-31 2008-02-01
PETER ANTHONY WATSON
 Director 1991-05-31 2008-02-01
SIMON WATSON
 Director 1996-04-30 2001-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN SPILLMAN AMBLEGLOW HOLDINGS LIMITED Director 2008-01-30 CURRENT 2008-01-21 Active
ALUN SPILLMAN VERSUTUS LIMITED Director 1992-06-11 CURRENT 1992-06-11 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM C/O Robinsons Consulting Limited 5 Underwood Street London N1 7LY
2023-04-25Change of details for Ambleglow Holdings Limited as a person with significant control on 2023-04-17
2022-05-31CH01Director's details changed for Helena Sharon Bryant on 2022-05-31
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-01PSC07CESSATION OF ALUN SPILLMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01PSC02Notification of Ambleglow Holdings Limited as a person with significant control on 2020-05-31
2020-03-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-29CH03SECRETARY'S DETAILS CHNAGED FOR HELENA SHARON BRYANT on 2016-06-22
2017-03-29AP01DIRECTOR APPOINTED HELENA SHARON BRYANT
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 10135
2016-07-01AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-23AP01DIRECTOR APPOINTED SALLY ALEXANDER
2016-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 10135
2015-06-12AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 10135
2014-06-09AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN TAUNTON
2013-06-26AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-26AP03Appointment of Helena Sharon Bryant as company secretary
2012-11-28AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-07-05AR0131/05/12 ANNUAL RETURN FULL LIST
2011-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-06-02AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O ROBINSONS CONSULTING LIMITED 5 UNDERWOOD STREET LONDON N1 7LY UNITED KINGDOM
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 51 HIGH STREET MAIDENHEAD BERKS SL6 1YT
2010-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-06-04AR0131/05/10 FULL LIST
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-29225PREVSHO FROM 30/11/2008 TO 31/01/2008
2008-06-27363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288aNEW SECRETARY APPOINTED
2007-07-06363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-06-28363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-07-04363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-07-01363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-17363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-07-04363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-07-05363(288)DIRECTOR RESIGNED
2001-07-05363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-06-25ELRESS366A DISP HOLDING AGM 25/05/01
2001-06-25288bDIRECTOR RESIGNED
2001-06-25ELRESS252 DISP LAYING ACC 25/05/01
2001-06-25ELRESS386 DISP APP AUDS 25/05/01
2000-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/00
2000-06-15363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-07-02363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-07-01363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-1788(2)RAD 17/11/97--------- £ SI 17@1=17 £ IC 10118/10135
1997-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-03363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-02363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-1488(2)RAD 30/04/96--------- £ SI 18@1=18 £ IC 10100/10118
1996-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-06-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-29363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-06-14363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-07-29363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-11225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
1992-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AMBLEGLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBLEGLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-08-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBLEGLOW LIMITED

Intangible Assets
Patents
We have not found any records of AMBLEGLOW LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AMBLEGLOW LIMITED owns 1 domain names.

ambleglow.co.uk  

Trademarks
We have not found any records of AMBLEGLOW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBLEGLOW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-1 GBP £13,248
Windsor and Maidenhead Council 2014-12 GBP £22,404
Windsor and Maidenhead Council 2014-11 GBP £28,327
Bracknell Forest Council 2014-11 GBP £2,601 Recruitment Expenses
Windsor and Maidenhead Council 2014-10 GBP £18,957
Bracknell Forest Council 2014-9 GBP £2,798 Staff Advertising
Windsor and Maidenhead Council 2014-9 GBP £33,672
Bracknell Forest Council 2014-8 GBP £2,337 Staff Advertising
Windsor and Maidenhead Council 2014-8 GBP £10,204
Bracknell Forest Council 2014-7 GBP £573 Staff Advertising
Windsor and Maidenhead Council 2014-7 GBP £56,938
Windsor and Maidenhead Council 2014-6 GBP £26,038
Bracknell Forest Council 2014-5 GBP £3,783 Staff Advertising
Windsor and Maidenhead Council 2014-5 GBP £38,387
Bracknell Forest Council 2014-4 GBP £2,746 Staff Advertising
Windsor and Maidenhead Council 2014-4 GBP £13,840
Windsor and Maidenhead Council 2014-3 GBP £27,362
Bracknell Forest Council 2014-3 GBP £2,232 Staff Advertising
Bracknell Forest Council 2014-2 GBP £5,571 Publicity & Marketing
Windsor and Maidenhead Council 2014-2 GBP £22,958
Windsor and Maidenhead Council 2014-1 GBP £15,892
Windsor and Maidenhead Council 2013-12 GBP £19,787
Windsor and Maidenhead Council 2013-11 GBP £12,237
Windsor and Maidenhead Council 2013-10 GBP £17,029
Windsor and Maidenhead Council 2013-9 GBP £9,470
Windsor and Maidenhead Council 2013-8 GBP £16,871
Windsor and Maidenhead Council 2013-7 GBP £27,381
Windsor and Maidenhead Council 2013-6 GBP £47,525
Windsor and Maidenhead Council 2013-5 GBP £9,193
Bracknell Forest Council 2013-4 GBP £2,721 Catering Staff
Windsor and Maidenhead Council 2013-4 GBP £10,296
Bracknell Forest Council 2013-3 GBP £1,284 Staff Advertising
Windsor and Maidenhead Council 2013-3 GBP £20,292
Royal Borough of Windsor & Maidenhead 2013-3 GBP £5,054
Windsor and Maidenhead Council 2013-2 GBP £14,724
Royal Borough of Windsor & Maidenhead 2013-2 GBP £10,087
Bracknell Forest Council 2013-1 GBP £666 Publicity & Marketing
Royal Borough of Windsor & Maidenhead 2013-1 GBP £4,887
Windsor and Maidenhead Council 2013-1 GBP £10,268
Bracknell Forest Council 2012-12 GBP £2,801 Staff Advertising
Royal Borough of Windsor & Maidenhead 2012-12 GBP £6,010
Windsor and Maidenhead Council 2012-12 GBP £24,181
Bracknell Forest Council 2012-11 GBP £5,116 Staff Advertising
Windsor and Maidenhead Council 2012-11 GBP £32,657
Royal Borough of Windsor & Maidenhead 2012-11 GBP £23,448
Windsor and Maidenhead Council 2012-10 GBP £20,413
Bracknell Forest Council 2012-10 GBP £3,466 Publicity & Marketing
Royal Borough of Windsor & Maidenhead 2012-10 GBP £22,645
Windsor and Maidenhead Council 2012-9 GBP £10,669
Royal Borough of Windsor & Maidenhead 2012-9 GBP £12,399
Windsor and Maidenhead Council 2012-8 GBP £11,393
Royal Borough of Windsor & Maidenhead 2012-8 GBP £11,422
Windsor and Maidenhead Council 2012-7 GBP £26,892
Royal Borough of Windsor & Maidenhead 2012-7 GBP £7,512
Windsor and Maidenhead Council 2012-6 GBP £24,723
Royal Borough of Windsor & Maidenhead 2012-6 GBP £27,117
Windsor and Maidenhead Council 2012-5 GBP £34,664
Bracknell Forest Council 2012-5 GBP £515 Staff Advertising
Royal Borough of Windsor & Maidenhead 2012-5 GBP £12,857
Windsor and Maidenhead Council 2012-4 GBP £13,545
Royal Borough of Windsor & Maidenhead 2012-4 GBP £9,436
Windsor and Maidenhead Council 2012-3 GBP £14,990
Bracknell Forest Council 2012-3 GBP £1,460 Staff Advertising
Royal Borough of Windsor & Maidenhead 2012-3 GBP £1,872
Windsor and Maidenhead Council 2012-2 GBP £20,511
Royal Borough of Windsor & Maidenhead 2012-2 GBP £2,042
Bracknell Forest Council 2012-2 GBP £3,280 Staff Advertising
Royal Borough of Windsor & Maidenhead 2012-1 GBP £10,404
Windsor and Maidenhead Council 2012-1 GBP £24,767
Bracknell Forest Council 2011-12 GBP £775 Publicity & Marketing
Windsor and Maidenhead Council 2011-12 GBP £4,669
Royal Borough of Windsor & Maidenhead 2011-12 GBP £18,973
Windsor and Maidenhead Council 2011-11 GBP £11,032
Royal Borough of Windsor & Maidenhead 2011-11 GBP £7,257
Bracknell Forest Council 2011-10 GBP £1,776 Staff Advertising
Windsor and Maidenhead Council 2011-10 GBP £21,683
Royal Borough of Windsor & Maidenhead 2011-10 GBP £6,607
Windsor and Maidenhead Council 2011-9 GBP £14,528
Royal Borough of Windsor & Maidenhead 2011-9 GBP £8,360
Windsor and Maidenhead Council 2011-8 GBP £34,125
Royal Borough of Windsor & Maidenhead 2011-8 GBP £2,761
Windsor and Maidenhead Council 2011-7 GBP £23,235
Royal Borough of Windsor & Maidenhead 2011-7 GBP £9,275
Windsor and Maidenhead Council 2011-6 GBP £26,482
Royal Borough of Windsor & Maidenhead 2011-6 GBP £22,089
Windsor and Maidenhead Council 2011-5 GBP £25,316
Royal Borough of Windsor & Maidenhead 2011-5 GBP £21,805
Windsor and Maidenhead Council 2011-4 GBP £6,960
Royal Borough of Windsor & Maidenhead 2011-4 GBP £26,936
Royal Borough of Windsor & Maidenhead 2011-3 GBP £13,049
Royal Borough of Windsor & Maidenhead 2011-2 GBP £8,821
Royal Borough of Windsor & Maidenhead 2011-1 GBP £9,242
Windsor and Maidenhead Council 2010-6 GBP £33,987
Windsor and Maidenhead Council 2010-5 GBP £30,071
Windsor and Maidenhead Council 2010-4 GBP £5,086
Reading Borough Council 2010-3 GBP £35,322
Windsor and Maidenhead Council 2010-3 GBP £45,813
Reading Borough Council 2010-2 GBP £19,580
Windsor and Maidenhead Council 2010-2 GBP £22,436
Reading Borough Council 2010-1 GBP £24,943
Windsor and Maidenhead Council 2010-1 GBP £7,831
Reading Borough Council 2009-12 GBP £19,118
Windsor and Maidenhead Council 2009-12 GBP £5,709
Reading Borough Council 2009-11 GBP £6,343
Windsor and Maidenhead Council 2009-11 GBP £11,201
Reading Borough Council 2009-10 GBP £25,183
Windsor and Maidenhead Council 2009-10 GBP £13,872
Reading Borough Council 2009-9 GBP £25,203
Windsor and Maidenhead Council 2009-9 GBP £18,645
Reading Borough Council 2009-8 GBP £20,350
Windsor and Maidenhead Council 2009-8 GBP £9,679
Reading Borough Council 2009-7 GBP £41,357
Windsor and Maidenhead Council 2009-7 GBP £4,683
Reading Borough Council 2009-6 GBP £36,960
Windsor and Maidenhead Council 2009-6 GBP £658
Reading Borough Council 2009-5 GBP £34,035
Windsor and Maidenhead Council 2009-5 GBP £6,062
Reading Borough Council 2009-4 GBP £49,428
Windsor and Maidenhead Council 2009-4 GBP £537
Windsor and Maidenhead Council 2009-3 GBP £697
Windsor and Maidenhead Council 2009-2 GBP £2,091
Windsor and Maidenhead Council 2009-1 GBP £3,299

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMBLEGLOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBLEGLOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBLEGLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO53 4AR