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Home > England & Wales Companies > ERIC AMBLER LITERARY MANAGEMENT LIMITED
Company Information for

ERIC AMBLER LITERARY MANAGEMENT LIMITED

77 Station Road, Petersfield, WEST SUSSEX, GU32 3FQ,
Company Registration Number
06555594
Private Limited Company
Active

Company Overview

About Eric Ambler Literary Management Ltd
ERIC AMBLER LITERARY MANAGEMENT LIMITED was founded on 2008-04-04 and has its registered office in Petersfield. The organisation's status is listed as "Active". Eric Ambler Literary Management 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
ERIC AMBLER LITERARY MANAGEMENT LIMITED
 
Legal Registered Office
77 Station Road
Petersfield
WEST SUSSEX
GU32 3FQ
Other companies in WC2B
 
Filing Information
Company Number 06555594
Company ID Number 06555594
Date formed 2008-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-08 11:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERIC AMBLER LITERARY MANAGEMENT LIMITED
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Company Officers of ERIC AMBLER LITERARY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANTHONY LEE BRETT
 Director 2017-10-09
KEVIN ALLAN JONES
 Director 2017-10-09
CAROLINE JAYNE MICHEL
 Director 2013-10-21
NICOLA SOLOMON
 Director 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARRIS MCLAUGHLIN
 Director 2010-09-14 2016-10-02
PAUL BERNARD AGGETT
 Company Secretary 2013-10-21 2016-03-31
PAUL BERNARD AGGETT
 Director 2013-10-21 2016-03-31
DAVID MARK GLENNON
 Company Secretary 2009-03-02 2013-10-21
JEREMY LOCH MANSELL BANKS
 Director 2009-03-02 2013-10-21
TIMOTHY WALKER RICKETTS
 Director 2009-03-02 2013-10-21
PAUL HENRY MARSH
 Director 2008-04-04 2009-07-05
SIMON PETER CLEGG
 Company Secretary 2008-04-04 2009-03-02
SIMON PETER CLEGG
 Director 2008-04-04 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY LEE BRETT FETHERLING LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
KEVIN ALLAN JONES GSL DEMERGER CO. LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
KEVIN ALLAN JONES PFD GROUP HOLDINGS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
KEVIN ALLAN JONES JOHN CREASEY LITERARY MANAGEMENT LIMITED Director 2017-09-13 CURRENT 2007-02-14 Active - Proposal to Strike off
KEVIN ALLAN JONES POLLINGER LIMITED Director 2017-09-13 CURRENT 2001-10-10 Active
KEVIN ALLAN JONES THE RIGHTS HOUSE LIMITED Director 2017-09-13 CURRENT 2007-12-19 Active
KEVIN ALLAN JONES LAURENCE POLLINGER LIMITED Director 2017-09-13 CURRENT 1958-03-14 Active
KEVIN ALLAN JONES RIGHTS LTD Director 2017-09-13 CURRENT 1998-04-22 Active - Proposal to Strike off
KEVIN ALLAN JONES MICHAEL INNES LITERARY MANAGEMENT LIMITED Director 2017-09-13 CURRENT 2007-10-02 Active - Proposal to Strike off
KEVIN ALLAN JONES PFD AGENTS LIMITED Director 2017-09-13 CURRENT 2008-02-27 Active - Proposal to Strike off
KEVIN ALLAN JONES PFD AGENCY HOLDINGS LIMITED Director 2016-12-19 CURRENT 2016-11-30 Active
KEVIN ALLAN JONES PETERS FRASER & DUNLOP LIMITED Director 2016-12-09 CURRENT 1987-10-29 Active
KEVIN ALLAN JONES WORLDWRITES HOLDINGS LIMITED Director 2016-08-03 CURRENT 2010-05-13 Active
KEVIN ALLAN JONES RICHARD HENRY SAMPSON LIMITED Director 2016-07-04 CURRENT 2016-03-30 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL RICHARD HENRY SAMPSON LIMITED Director 2016-07-04 CURRENT 2016-03-30 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL AGORA BOOKS LIMITED Director 2016-03-22 CURRENT 2015-06-08 Active
CAROLINE JAYNE MICHEL WORLDWRITES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL PEKET COPRODUCTION LIMITED Director 2015-01-09 CURRENT 2014-08-29 Active
CAROLINE JAYNE MICHEL MAIGRET PRODUCTIONS LIMITED Director 2014-06-26 CURRENT 2014-05-30 Active
CAROLINE JAYNE MICHEL POLLINGER LIMITED Director 2013-12-20 CURRENT 2001-10-10 Active
CAROLINE JAYNE MICHEL LAURENCE POLLINGER LIMITED Director 2013-12-20 CURRENT 1958-03-14 Active
CAROLINE JAYNE MICHEL JOHN CREASEY LITERARY MANAGEMENT LIMITED Director 2013-10-21 CURRENT 2007-02-14 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL MICHAEL INNES LITERARY MANAGEMENT LIMITED Director 2013-10-21 CURRENT 2007-10-02 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE LIMITED Director 2013-05-29 CURRENT 2007-12-19 Active
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE AGENTS LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-04-26
CAROLINE JAYNE MICHEL GEORGES SIMENON LIMITED Director 2012-05-03 CURRENT 2000-12-27 Active
CAROLINE JAYNE MICHEL THE RIGHTS HOUSE (GS) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-08-09
CAROLINE JAYNE MICHEL ROBERT BOLT LIMITED Director 2012-01-11 CURRENT 1971-11-15 Active
CAROLINE JAYNE MICHEL WHEATLEY BOOKS LIMITED Director 2011-12-16 CURRENT 2007-12-10 Active
CAROLINE JAYNE MICHEL RIGHTS LTD Director 2011-12-16 CURRENT 1998-04-22 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL WORLDWRITES HOLDINGS LIMITED Director 2010-09-22 CURRENT 2010-05-13 Active
CAROLINE JAYNE MICHEL PFD AGENTS LIMITED Director 2008-07-14 CURRENT 2008-02-27 Active - Proposal to Strike off
CAROLINE JAYNE MICHEL PETERS FRASER & DUNLOP LIMITED Director 2007-10-05 CURRENT 1987-10-29 Active

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
2024-11-08REGISTERED OFFICE CHANGED ON 08/11/24 FROM 7 East Pallant Chichester West Sussex PO19 1TR England
2024-10-02DIRECTOR APPOINTED LISA DOWDESWELL
2024-09-30APPOINTMENT TERMINATED, DIRECTOR NICOLA SOLOMON
2024-09-30DIRECTOR APPOINTED MRS MARY MARGARET DURKAN
2024-09-27APPOINTMENT TERMINATED, DIRECTOR HILARY STRONG
2024-08-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25Change of details for The Authors' Foundation as a person with significant control on 2024-06-25
2024-04-10CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-08-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-04CESSATION OF WORLDWRITES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 55 New Oxford Street London WC1A 1BS England
2020-06-29AP01DIRECTOR APPOINTED HILARY STRONG
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JAYNE MICHEL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-08PSC05Change of details for Legacy Books Limited as a person with significant control on 2019-11-06
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-28CH01Director's details changed for Miss Caroline Jayne Michel on 2018-03-26
2018-03-28PSC05Change of details for Legacy Books Limited as a person with significant control on 2018-03-26
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Drury House 34-43 Russell Street London WC2B 5HA
2017-10-18AP01DIRECTOR APPOINTED MR SIMON ANTHONY LEE BRETT
2017-10-18AP01DIRECTOR APPOINTED MR KEVIN ALLAN JONES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS MCLAUGHLIN
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD AGGETT
2016-03-31TM02Termination of appointment of Paul Bernard Aggett on 2016-03-31
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0104/04/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Nicola Soloman on 2015-05-20
2015-04-30AP01DIRECTOR APPOINTED NICOLA SOLOMAN
2014-11-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0104/04/14 ANNUAL RETURN FULL LIST
2013-11-12AP03Appointment of Paul Bernard Aggett as company secretary
2013-11-12AP01DIRECTOR APPOINTED CAROLINE JAYNE MICHEL
2013-11-12AP01DIRECTOR APPOINTED PAUL BERNARD AGGETT
2013-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GLENNON
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICKETTS
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BANKS
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS LONDON WC2N 6JU
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0104/04/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0104/04/12 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0104/04/11 FULL LIST
2010-11-25AP01DIRECTOR APPOINTED JOHN MCLAUGHLIN
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 48 BROADLEY TERRACE MARYLEBONE LONDON NW1 6LG
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH
2010-04-14AR0104/04/10 FULL LIST
2009-04-22363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-04288aSECRETARY APPOINTED DAVID MARK GLENNON
2009-03-24288aDIRECTOR APPOINTED JEREMY BANKS
2009-03-13288aDIRECTOR APPOINTED TIMOTHY RICKETTS
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 19 GREENWOOD PLACE SUITE 15 LONDON NW5 1LB
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON CLEGG
2009-03-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-21225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ERIC AMBLER LITERARY MANAGEMENT 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 ERIC AMBLER LITERARY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERIC AMBLER LITERARY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
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 ERIC AMBLER LITERARY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ERIC AMBLER LITERARY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERIC AMBLER LITERARY MANAGEMENT LIMITED
Trademarks
We have not found any records of ERIC AMBLER LITERARY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERIC AMBLER LITERARY MANAGEMENT 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 (58190 - Other publishing activities) as ERIC AMBLER LITERARY MANAGEMENT LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where ERIC AMBLER LITERARY MANAGEMENT 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 ERIC AMBLER LITERARY MANAGEMENT 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 ERIC AMBLER LITERARY MANAGEMENT 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.
    Need more information?
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    Other companies at postcode GU32 3FQ