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Home > England & Wales Companies > AMB RECRUITMENT GROUP LIMITED
Company Information for

AMB RECRUITMENT GROUP LIMITED

The Studio, Hatherlow House Hatherlow, Romiley, Stockport, CHESHIRE, SK6 3DY,
Company Registration Number
06223308
Private Limited Company
Active

Company Overview

About Amb Recruitment Group Ltd
AMB RECRUITMENT GROUP LIMITED was founded on 2007-04-23 and has its registered office in Stockport. The organisation's status is listed as "Active". Amb Recruitment Group 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
AMB RECRUITMENT GROUP LIMITED
 
Legal Registered Office
The Studio, Hatherlow House Hatherlow
Romiley
Stockport
CHESHIRE
SK6 3DY
Other companies in CH62
 
Previous Names
A M B TECHNICAL LIMITED19/01/2022
Filing Information
Company Number 06223308
Company ID Number 06223308
Date formed 2007-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-08-08
Return next due 2025-08-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907104847  
Last Datalog update: 2024-09-23 11:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMB RECRUITMENT GROUP LIMITED
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Company Officers of AMB RECRUITMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANNE HOLME
 Company Secretary 2007-04-23
JOHN JAMES DOVER
 Director 2018-06-01
JOHN BARRY HOLME
 Director 2007-04-23
MARTYN JOHN HOLME
 Director 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES DOVER MEDO RECRUITMENT LTD Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
JOHN JAMES DOVER DOMINGO LIFTING LIMITED Director 2016-07-06 CURRENT 2016-07-06 Dissolved 2018-05-22

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
2024-09-23CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-09-0504/09/24 STATEMENT OF CAPITAL GBP 318.375
2024-09-04Particulars of variation of rights attached to shares
2024-09-04Change of share class name or designation
2024-05-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-05-0403/05/24 STATEMENT OF CAPITAL GBP 315
2024-05-0302/05/24 STATEMENT OF CAPITAL GBP 303.375
2023-08-24Resolutions passed:<ul><li>Resolution Sub division 14/08/2023</ul>
2023-08-24Sub-division of shares on 2023-08-14
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-08-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09Director's details changed for Mr. Martyn John Holme on 2022-12-15
2023-03-08Change of details for Mr Martyn John Holme as a person with significant control on 2022-12-15
2023-02-09DIRECTOR APPOINTED MR ANDREW PAUL BOOTH
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-07-26PSC04Change of details for Mr Martyn John Holme as a person with significant control on 2022-05-05
2022-05-17AP01DIRECTOR APPOINTED MR ANDREW SIEBERT
2022-01-19Company name changed a m b technical LIMITED\certificate issued on 19/01/22
2022-01-19CERTNMCompany name changed a m b technical LIMITED\certificate issued on 19/01/22
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES DOVER
2021-10-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062233080003
2021-02-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062233080004
2021-02-15AP01DIRECTOR APPOINTED MR JOHN BARRY HOLME
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY HOLME
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062233080002
2020-08-17TM02Termination of appointment of Anne Holme on 2020-08-14
2020-08-15CH01Director's details changed for Mr John Barry Holme on 2020-08-15
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-03-02PSC07CESSATION OF JOHN BARRY HOLME AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02PSC04Change of details for Mr Martyn John Holme as a person with significant control on 2020-02-24
2020-03-02SH0124/02/20 STATEMENT OF CAPITAL GBP 300
2020-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN JOHN HOLME
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-11-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062233080003
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062233080001
2019-02-18CH01Director's details changed for Mr. Martyn John Holme on 2019-02-15
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062233080002
2019-02-15CH01Director's details changed for Mr. John James Dover on 2019-02-15
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12AP01DIRECTOR APPOINTED MR. JOHN JAMES DOVER
2018-06-12AP01DIRECTOR APPOINTED MR. MARTYN JOHN HOLME
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062233080001
2017-11-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0128/04/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0128/04/15 ANNUAL RETURN FULL LIST
2014-08-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0128/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/12 FROM 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES
2012-06-11AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0128/04/11 ANNUAL RETURN FULL LIST
2010-12-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0128/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY HOLME / 28/04/2010
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-12-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-05-2188(2)RAD 23/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to AMB RECRUITMENT GROUP 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 AMB RECRUITMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of AMB RECRUITMENT GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AMB RECRUITMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AMB RECRUITMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMB RECRUITMENT GROUP LIMITED
Trademarks
We have not found any records of AMB RECRUITMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMB RECRUITMENT GROUP 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 (78200 - Temporary employment agency activities) as AMB RECRUITMENT GROUP LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AMB RECRUITMENT GROUP 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 AMB RECRUITMENT GROUP 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 AMB RECRUITMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK6 3DY