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Home > England & Wales Companies > AMBIT DEVELOPMENTS LIMITED
Company Information for

AMBIT DEVELOPMENTS LIMITED

HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW,
Company Registration Number
05607658
Private Limited Company
Active

Company Overview

About Ambit Developments Ltd
AMBIT DEVELOPMENTS LIMITED was founded on 2005-10-31 and has its registered office in London. The organisation's status is listed as "Active". Ambit Developments 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
AMBIT DEVELOPMENTS LIMITED
 
Legal Registered Office
HIGGISON HOUSE
381-383 CITY ROAD
LONDON
EC1V 1NW
Other companies in CB11
 
Filing Information
Company Number 05607658
Company ID Number 05607658
Date formed 2005-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206533433  
Last Datalog update: 2025-01-05 11:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIT DEVELOPMENTS LIMITED
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Companies with same name AMBIT DEVELOPMENTS LIMITED
The following companies were found which have the same name as AMBIT DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBIT DEVELOPMENTS LIMITED 17/18, NASSAU STREET, DUBLIN 2. Dissolved Company formed on the 1975-02-14

Company Officers of AMBIT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER TIMOTHY LIONEL LEACH
 Company Secretary 2005-10-31
PETER RICHARD HECTOR CLAYDEN
 Director 2005-10-31
GARY MARK LANGRIDGE BROWN
 Director 2005-11-04
CHRISTOPHER MARK REYNOLDS
 Director 2005-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WALTON KNIGHT
 Director 2005-11-11 2015-02-18
PETER TIMOTHY LIONEL LEACH
 Director 2005-10-31 2013-10-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-31 2005-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TIMOTHY LIONEL LEACH TOWN FARM HOMES LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Active - Proposal to Strike off
PETER TIMOTHY LIONEL LEACH BENINGTON PARK PROPERTY DEVELOPMENTS LTD Company Secretary 2005-06-07 CURRENT 2005-06-07 Active
PETER RICHARD HECTOR CLAYDEN CBR ESTATES LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
PETER RICHARD HECTOR CLAYDEN AMBIT CHALK FARM LTD Director 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
PETER RICHARD HECTOR CLAYDEN AMBIT PROPERTY HOLDINGS LIMITED Director 2014-04-04 CURRENT 2014-03-06 Active
PETER RICHARD HECTOR CLAYDEN AMBIT MANAGEMENT LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
PETER RICHARD HECTOR CLAYDEN AMBIT PROPERTY LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
PETER RICHARD HECTOR CLAYDEN KILNCOURT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-02-15 CURRENT 2009-12-03 Active
PETER RICHARD HECTOR CLAYDEN ROADSIDE REAL ESTATE (MALDON) LTD Director 2011-11-28 CURRENT 2011-10-03 Active
PETER RICHARD HECTOR CLAYDEN AMBIT BOVIS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2013-11-26
PETER RICHARD HECTOR CLAYDEN AMBIT BASINGSTOKE LIMITED Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2016-04-26
PETER RICHARD HECTOR CLAYDEN PETER CLAYDEN PROPERTIES LIMITED Director 2000-05-31 CURRENT 2000-05-31 Active
PETER RICHARD HECTOR CLAYDEN BODY STOP LIMITED Director 1993-10-23 CURRENT 1992-10-23 Active - Proposal to Strike off
PETER RICHARD HECTOR CLAYDEN CLAYDENS OF SAFFRON WALDEN LIMITED Director 1992-10-29 CURRENT 1992-10-23 Active
GARY MARK LANGRIDGE BROWN CBR ESTATES LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
CHRISTOPHER MARK REYNOLDS CBR ESTATES LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
CHRISTOPHER MARK REYNOLDS AMBIT CHALK FARM LTD Director 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
CHRISTOPHER MARK REYNOLDS AMBIT PROPERTY HOLDINGS LIMITED Director 2014-04-04 CURRENT 2014-03-06 Active
CHRISTOPHER MARK REYNOLDS AMBIT MANAGEMENT LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
CHRISTOPHER MARK REYNOLDS AMBIT PROPERTY LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
CHRISTOPHER MARK REYNOLDS ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD Director 2013-02-08 CURRENT 2013-02-08 Active
CHRISTOPHER MARK REYNOLDS KILNCOURT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-02-15 CURRENT 2009-12-03 Active
CHRISTOPHER MARK REYNOLDS ROADSIDE REAL ESTATE (MALDON) LTD Director 2011-11-28 CURRENT 2011-10-03 Active
CHRISTOPHER MARK REYNOLDS AMBIT BOVIS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2013-11-26
CHRISTOPHER MARK REYNOLDS AMBIT BASINGSTOKE LIMITED Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2016-04-26

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
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-13CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-06-11APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD HECTOR CLAYDEN
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM 2-3 the Maltings, Station Road Newport Saffron Walden Essex CB11 3RN
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13Termination of appointment of Peter Timothy Lionel Leach on 2023-10-12
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON KNIGHT
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056076580001
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEACH
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-02CH01Director's details changed for Gary Mark Langridge Brown on 2012-03-08
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 2-3 THE MALTINGS, STATION ROAD NEWPORT SAFFRON WALDEN ESSEX CB11 3RN UNITED KINGDOM
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 14 THE MALTINGS, STATION ROAD NEWPORT SAFFRON WALDEN ESSEX CB11 3RN UNITED KINGDOM
2011-12-15AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0131/10/10 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AA30/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0131/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK REYNOLDS / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK LANGRIDGE BROWN / 01/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTON KNIGHT / 01/10/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM GRANITE BUSINESS CENTRE THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UR
2008-01-04363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: WORMLEY HOUSE, 82 HIGH ROAD WORMLEY BROXBOURNE EN10 6DU
2005-11-3088(2)RAD 31/10/05--------- £ SI 999@1=999 £ IC 1/1000
2005-11-29225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-10ELRESS386 DISP APP AUDS 31/10/05
2005-11-10ELRESS366A DISP HOLDING AGM 31/10/05
2005-10-31288bSECRETARY RESIGNED
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AMBIT DEVELOPMENTS 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 AMBIT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-11 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMBIT DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AMBIT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of AMBIT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIT DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMBIT DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMBIT DEVELOPMENTS 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 AMBIT DEVELOPMENTS 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 AMBIT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1V 1NW