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Home > England & Wales Companies > AMBITECH CONSULTING LIMITED
Company Information for

AMBITECH CONSULTING LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
08474244
Private Limited Company
Liquidation

Company Overview

About Ambitech Consulting Ltd
AMBITECH CONSULTING LIMITED was founded on 2013-04-05 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Ambitech Consulting Limited is a Private Limited Company registered in 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
AMBITECH CONSULTING LIMITED
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in SK9
 
Filing Information
Company Number 08474244
Company ID Number 08474244
Date formed 2013-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158986442  
Last Datalog update: 2023-08-10 11:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBITECH CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Company Officers of AMBITECH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
HELEN MACDONALD
 Company Secretary 2013-04-05
HELEN MARY MACDONALD
 Director 2013-04-05
JAMES RORY MACDONALD
 Director 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY MACDONALD AMBITECH PROPERTIES LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
HELEN MARY MACDONALD WHITE EDGE CONSULTING LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2014-11-04
JAMES RORY MACDONALD AMBITECH PROPERTIES LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JAMES RORY MACDONALD WHITE EDGE CONSULTING LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2014-11-04

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
2023-08-10Final Gazette dissolved via compulsory strike-off
2022-06-29LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-17
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 16 Curzon Mews Wilmslow SK9 5JN England
2022-06-28600Appointment of a voluntary liquidator
2022-06-28LIQ01Voluntary liquidation declaration of solvency
2022-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/22 FROM 2 Grosvenor Close Wilmslow SK9 1QY
2022-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084742440001
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-01-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AA01Current accounting period extended from 30/04/19 TO 30/09/19
2019-09-02AA01Current accounting period extended from 30/04/19 TO 30/09/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084742440001
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0105/04/16 ANNUAL RETURN FULL LIST
2015-10-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0105/04/15 ANNUAL RETURN FULL LIST
2014-08-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-05AR0105/04/14 ANNUAL RETURN FULL LIST
2013-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBITECH CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-06-29
Appointmen2022-06-29
Notices to2022-06-29
Fines / Sanctions
No fines or sanctions have been issued against AMBITECH CONSULTING 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
2016-05-12 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMBITECH CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AMBITECH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBITECH CONSULTING LIMITED
Trademarks
We have not found any records of AMBITECH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBITECH CONSULTING 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 (96090 - Other service activities n.e.c.) as AMBITECH CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBITECH CONSULTING 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 TypeResolution
Defending partyAMBITECH CONSULTING LIMITEDEvent Date2022-06-29
 
Initiating party Event TypeAppointmen
Defending partyAMBITECH CONSULTING LIMITEDEvent Date2022-06-29
Name of Company: AMBITECH CONSULTING LIMITED Company Number: 08474244 Nature of Business: Consultancy services Registered office: 16 Curzon Mews, Wilmslow, SK9 5JN Type of Liquidation: Members Date of…
 
Initiating party Event TypeNotices to
Defending partyAMBITECH CONSULTING LIMITEDEvent Date2022-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBITECH CONSULTING 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 AMBITECH CONSULTING 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 KT19 0AB