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Company Information for

AMBIT SOLUTIONS LIMITED

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP,
Company Registration Number
07478985
Private Limited Company
Liquidation

Company Overview

About Ambit Solutions Ltd
AMBIT SOLUTIONS LIMITED was founded on 2010-12-29 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Ambit Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBIT SOLUTIONS LIMITED
 
Legal Registered Office
1ST FLOOR
21 STATION ROAD
WATFORD
HERTS
WD17 1AP
Other companies in WV6
 
Filing Information
Company Number 07478985
Company ID Number 07478985
Date formed 2010-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 09:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH LONDON LIMITED   J CHEUNG LIMITED   NUMBERS (UK) LIMITED
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Companies with same name AMBIT SOLUTIONS LIMITED
The following companies were found which have the same name as AMBIT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBIT SOLUTIONS LLC 7511 NEWBURY TRL SUGAR LAND TX 77479 ACTIVE Company formed on the 2013-08-15
AMBIT SOLUTIONS PRIVATE LIMITED SHOP NO. 50 BISHNOI DHARAMSHALA RAILWAY ROAD TOHANA Haryana 125120 ACTIVE Company formed on the 2012-02-15
AMBIT SOLUTIONS PTY. LTD. WA 6022 Strike-off action in progress Company formed on the 2013-10-30
AMBIT SOLUTIONS TEXAS, LLC 5442 FERN PARK DR KINGWOOD TX 77339 Forfeited Company formed on the 2019-03-11
AMBIT SOLUTIONS LIMITED 63 SANDRINGHAM GARDENS LONDON N12 0PA Active Company formed on the 2022-09-09

Company Officers of AMBIT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ADAM BURKITT
 Director 2010-12-29

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
2021-07-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-09
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM 27 City Heights 82 Old Snow Hill Birmingham B4 6HW England
2020-03-18600Appointment of a voluntary liquidator
2020-03-18LIQ01Voluntary liquidation declaration of solvency
2020-03-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-10
2020-02-25PSC04Change of details for Mr David Adam Burkitt as a person with significant control on 2020-02-24
2020-02-24PSC07CESSATION OF DAVID ADAM BURKITT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24CH01Director's details changed for Mr David Adam Burkitt on 2020-02-24
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 17 Colmore Place 36 Cox Street Birmingham B3 1RZ B3 1RZ England
2017-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADAM BURKITT
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM Flat 2 Washington House Finchfield Road West Wolverhampton WV3 8BA England
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11CH01Director's details changed for Mr David Adam Burkitt on 2016-02-11
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 3 Meadow View Tettenhall Wolverhampton WV6 0JY
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-23AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 3 MEADOW VIEW TETTENHALL ROAD WOLVERHAMPTON WV6 0JY
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 3 3 MEADOW VIEW (EAST) TETTENHALL WOLVERHAMPTON WV6 0JY ENGLAND
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM C/O Mary-Anne White 3 Meadow View Terrace (East) Tettenhall Wolverhampton West Midlands WV6 0JY England
2014-10-30CH01Director's details changed for Mr David Adam Burkitt on 2014-10-30
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 16 High Park Avenue Stourbridge West Midlands DY8 3NH
2014-01-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0129/12/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0129/12/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-18AR0129/12/11 FULL LIST
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 107 MALMESBURY ROAD SOUTHAMPTON SO15 5FP UNITED KINGDOM
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 16 HIGH PARK AVENUE STOURBRIDGE DY8 3NH UNITED KINGDOM
2010-12-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMBIT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-03-20
Resolution2020-03-20
Appointmen2020-03-20
Fines / Sanctions
No fines or sanctions have been issued against AMBIT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBIT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 31,827
Creditors Due Within One Year 2012-12-31 £ 23,221
Creditors Due Within One Year 2012-12-31 £ 23,221
Creditors Due Within One Year 2011-12-31 £ 28,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AMBIT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 135,489
Cash Bank In Hand 2012-12-31 £ 105,257
Cash Bank In Hand 2012-12-31 £ 105,257
Cash Bank In Hand 2011-12-31 £ 88,910
Shareholder Funds 2013-12-31 £ 103,662
Shareholder Funds 2012-12-31 £ 82,036
Shareholder Funds 2012-12-31 £ 82,036
Shareholder Funds 2011-12-31 £ 60,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBIT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIT SOLUTIONS LIMITED
Trademarks
We have not found any records of AMBIT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIT SOLUTIONS 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 (62020 - Information technology consultancy activities) as AMBIT SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMBIT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAMBIT SOLUTIONS LIMITEDEvent Date2020-03-20
 
Initiating party Event TypeResolution
Defending partyAMBIT SOLUTIONS LIMITEDEvent Date2020-03-20
 
Initiating party Event TypeAppointmen
Defending partyAMBIT SOLUTIONS LIMITEDEvent Date2020-03-20
Name of Company: AMBIT SOLUTIONS LIMITED Company Number: 07478985 Nature of Business: Information technology consultancy activities Registered office: 27 City Heights, 82 Old Snow Hill, Birmingham, B4…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIT SOLUTIONS 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 SOLUTIONS 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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