Active
Company Information for AMBIT MOAT LIMITED
GORDON HOUSE, GREENCOAT PLACE, LONDON, SW1P 1PH,
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Company Registration Number
10239695
Private Limited Company
Active |
Company Name | |
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AMBIT MOAT LIMITED | |
Legal Registered Office | |
GORDON HOUSE GREENCOAT PLACE LONDON SW1P 1PH | |
Company Number | 10239695 | |
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Company ID Number | 10239695 | |
Date formed | 2016-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 13:23:01 |
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Officer | Role | Date Appointed |
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TOBY JOHN BENZECRY |
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TIBOR DIOSSI |
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LINDSAY RICHARD CHARLES DOWDEN |
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MARTIN PAUL EVANS |
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SHAUN RICHARD GOODRIDGE |
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DAVID JAMES STEWART |
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TIMOTHY WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWO LTD | Director | 2016-03-08 | CURRENT | 2005-05-20 | Active | |
MODUS PROJECTS LIMITED | Director | 2013-07-01 | CURRENT | 2001-01-17 | Active | |
MODUS WORKSPACE LIMITED | Director | 2009-09-23 | CURRENT | 2009-03-09 | Active | |
GREENCOAT INVESTMENTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2013-10-15 | |
MODUS INTERIORS LIMITED | Director | 2007-07-09 | CURRENT | 2006-12-11 | Dissolved 2013-10-15 | |
WORKPLACE FUTURES GROUP LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
MODUS TECHNOLOGY LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2013-10-15 | |
GREENCOAT CONSTRUCTION LIMITED | Director | 1992-09-22 | CURRENT | 1992-09-22 | Dissolved 2016-03-15 | |
MODUS GROUP LIMITED | Director | 1992-01-06 | CURRENT | 1992-01-06 | Active | |
TWO LTD | Director | 2018-03-26 | CURRENT | 2005-05-20 | Active | |
WORKPLACE FUTURES GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2007-05-29 | Active | |
PLATFFORM LTD | Director | 2015-02-17 | CURRENT | 2010-08-24 | Active | |
MODUS WORKSPACE LIMITED | Director | 2014-11-07 | CURRENT | 2009-03-09 | Active | |
WORKPLACE FUTURES GROUP LIMITED | Director | 2016-03-17 | CURRENT | 2007-05-29 | Active | |
GOODRIDGE EVANS LIMITED | Director | 2013-11-01 | CURRENT | 2013-08-15 | Liquidation | |
WORKPLACE FUTURES GROUP LIMITED | Director | 2016-03-17 | CURRENT | 2007-05-29 | Active | |
TWO LTD | Director | 2018-03-26 | CURRENT | 2005-05-20 | Active | |
WORKPLACE FUTURES GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2007-05-29 | Active | |
PLATFFORM LTD | Director | 2015-02-17 | CURRENT | 2010-08-24 | Active | |
MODUS WORKSPACE LIMITED | Director | 2011-02-28 | CURRENT | 2009-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Second filing of capital allotment of shares GBP2,500,100 | ||
16/03/22 STATEMENT OF CAPITAL GBP 2000100 | ||
01/02/23 STATEMENT OF CAPITAL GBP 2000100 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR JAMES KEEBLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Paul Evans on 2021-06-14 | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 1500100 | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY RICHARD CHARLES DOWDEN | |
AP01 | DIRECTOR APPOINTED RYAN EDWARD BROUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lindsay Richard Charles Dowden on 2019-06-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102396950003 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SHAUN RICHARD GOODRIDGE | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL EVANS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102396950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102396950001 | |
AP01 | DIRECTOR APPOINTED MR TOBY JOHN BENZECRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | Notification of Workplace Futures Group Limited as a person with significant control on 2016-06-20 | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MOAT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AMBIT MOAT LIMITED are:
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. |