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Company Information for

AMBIT PROPERTY HOLDINGS LIMITED

HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW,
Company Registration Number
08927000
Private Limited Company
Active

Company Overview

About Ambit Property Holdings Ltd
AMBIT PROPERTY HOLDINGS LIMITED was founded on 2014-03-06 and has its registered office in London. The organisation's status is listed as "Active". Ambit Property Holdings 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
AMBIT PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
HIGGISON HOUSE
381-383 CITY ROAD
LONDON
EC1V 1NW
Other companies in EC1V
 
Previous Names
CITYWELL BUILDING LTD07/04/2014
Filing Information
Company Number 08927000
Company ID Number 08927000
Date formed 2014-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:19:52
Primary Source:Companies House
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Company Officers of AMBIT PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER RICHARD HECTOR CLAYDEN
 Director 2014-04-04
GARY MARK LANGRIDGE-BROWN
 Director 2014-04-04
CHRISTOPHER MARK REYNOLDS
 Director 2014-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WALTON KNIGHT
 Director 2014-04-04 2015-02-18
OSKER HEIMAN
 Director 2014-03-06 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 AMBIT DEVELOPMENTS LIMITED Director 2005-10-31 CURRENT 2005-10-31 Active
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 CREATED AMBITION ONE LIMITED Director 2018-03-07 CURRENT 2004-07-20 Liquidation
GARY MARK LANGRIDGE-BROWN AMBIT CHALK FARM LTD Director 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
GARY MARK LANGRIDGE-BROWN AMBIT MANAGEMENT LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
GARY MARK LANGRIDGE-BROWN AMBIT PROPERTY LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
GARY MARK LANGRIDGE-BROWN ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD Director 2013-02-08 CURRENT 2013-02-08 Active
GARY MARK LANGRIDGE-BROWN ROADSIDE REAL ESTATE (MALDON) LTD Director 2011-11-28 CURRENT 2011-10-03 Active
GARY MARK LANGRIDGE-BROWN AMBIT BOVIS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Dissolved 2013-11-26
GARY MARK LANGRIDGE-BROWN AMBIT BASINGSTOKE LIMITED Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2016-04-26
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 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
CHRISTOPHER MARK REYNOLDS AMBIT DEVELOPMENTS LIMITED Director 2005-11-04 CURRENT 2005-10-31 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
2024-06-12Compulsory strike-off action has been discontinued
2024-06-11CESSATION OF PETER RICHARD HECTOR CLAYDEN AS A PERSON OF SIGNIFICANT CONTROL
2024-06-11APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD HECTOR CLAYDEN
2024-06-11CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-01-03Purchase of own shares
2024-01-03Cancellation of shares. Statement of capital on 2023-11-13 GBP 75
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-27DISS40Compulsory strike-off action has been discontinued
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01RP04SH01Second filing of capital allotment of shares GBP100
2016-08-01ANNOTATIONClarification
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0107/03/15 ANNUAL RETURN FULL LIST
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON KNIGHT
2014-07-03AR0107/03/14 ANNUAL RETURN FULL LIST
2014-04-08AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK REYNOLDS
2014-04-08AP01DIRECTOR APPOINTED MR JOHN WALTON KNIGHT
2014-04-08AP01DIRECTOR APPOINTED MR GARY MARK LANGRIDGE-BROWN
2014-04-08AP01DIRECTOR APPOINTED MR PETER RICHARD HECTOR CLAYDEN
2014-04-08SH0104/04/14 STATEMENT OF CAPITAL GBP 1000
2014-04-08SH0104/04/14 STATEMENT OF CAPITAL GBP 1000
2014-04-07RES15CHANGE OF NAME 04/04/2014
2014-04-07CERTNMCompany name changed citywell building LTD\certificate issued on 07/04/14
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
2014-03-06NEWINCNew incorporation
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 PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2008-08-14
Fines / Sanctions
No fines or sanctions have been issued against AMBIT PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

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 PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMBIT PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIT PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of AMBIT PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIT PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBIT PROPERTY HOLDINGS 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 Creditors
Defending partyAMBIT PROPERTY HOLDINGS LIMITEDEvent Date2008-08-07
We, Paul John Clark and Jason James Godefroy, of MCR, 43-45 Portman Square, London, W1H 6LY, give notice that we were appointed Joint Liquidators of the above-named Company on 7 August 2008. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 10 October 2008, to prove their debts by sending to the undersigned Paul John Clark of MCR, 43-45 Portman Square, London, W1H 6LY, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A Creditor who has not proved this debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIT PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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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