AL

AMBITECH LIMITED

Active

Company number 05093323

Est Grinstead · Incorporated 5 April 2004

Unit 15 No2 Bulrushes Business Park, Coombe Hill Road, Est Grinstead, West Sussex, RH19 4LZ

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ · until 4 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SH
SIMPSON-YEOMAN, Hope
Director
30 September 2007
SH
SIMPSON-YEOMAN, Hope
Secretary
1 October 2005
SY
SIMPSON YEOMAN, Gary
Director
5 April 2004
SY
SIMPSON YEOMAN, Gary
Secretary · Resigned
1 May 2005
BF
BEATTIE, Fred
Director · Resigned
1 April 2005
OL
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary · Resigned
5 April 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 April 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 April 2004

Persons with significant control

PS
Mr Gary Simpson-Yeoman
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
5 April 2017
PS
Mrs Hope Simpson-Yeoman
Born December 1970
Ownership Of Shares 25 To 50 Percent
5 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
17 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Accounts Amended With Accounts Type Micro Entity
Accounts
5 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Capital Allotment Shares
Capital
18 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2016 View
Change Person Secretary Company With Change Date
Officers
12 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Person Secretary Company With Change Date
Officers
18 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Change Person Secretary Company With Change Date
Officers
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2008 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Accounts
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Address
31 July 2006 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Address
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Address
17 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Resolution
Resolution
27 April 2004 View
Legacy
Address
27 April 2004 View
Incorporation Company
Incorporation
5 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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