Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Ambex Limited
- Incorporated
- 19 February 1974 (52 years)
- Industry
- Manufacture of other electrical equipment (27900) Other telecommunications activities (61900)
- Directors
- Stephen James SmithAndrew Charles SmithWilliam John Smith
- Owned by
- Andrew Charles SmithFrances Louisa SmithWilliam John Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Parkers Cornelius House178-180 Church RoadHoveBN3 2DJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Stephen James
Director · Appointed 22 July 2026
British
Born January 1970 (56)
Smith, Andrew Charles
Director · Appointed 1 May 2012
British
Born January 1969 (57)
Smith, William John
Director · Appointed 1 May 2012
British
Born September 1975 (51)
Director · Appointed 9 August 1993
British
Born August 1941 (85)
Smith, William John
Secretary · Appointed 9 August 1993
British
Officer history (2 former)
22 July 2026
Appointed Smith, Stephen James as Director
1 May 2012
Appointed Smith, Andrew Charles as Director
1 May 2012
Appointed Smith, William John as Director
9 August 1993
9 August 1993
Appointed Smith, William John as Secretary
9 August 1993
Resigned Smith, Frances Louisa as Secretary
7 August 1993
Resigned Smith, William John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew Charles Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1941 (85)
William John Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1975 (51)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,647,683
- Employees
- 6
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £857,297 | £769,534 | £726,625 | £755,917 | £803,761 | £804,930 |
| Current Assets | £2,008,111 | £1,143,978 | £810,803 | £603,430 | £583,128 | £591,441 |
| Debtors | £238,008 | £184,492 | £92,021 | £30,335 | £103,644 | £222,427 |
| Cash | £1,647,683 | £873,371 | £696,963 | £554,179 | £446,472 | £307,017 |
| Creditors (< 1 year) | £960,925 | £673,410 | £479,047 | £159,883 | £285,578 | £388,163 |
| Creditors (> 1 year) | £0 | £22,584 | £71,647 | |||
| Net Current Assets | £1,047,186 | £470,568 | £331,756 | £443,547 | £321,388 | £226,168 |
| Net Assets | £1,199,464 | £1,100,702 | £957,225 | |||
| Shareholder Funds | £1,904,483 | £1,240,102 | £1,058,381 | £1,199,464 | £1,100,702 | £957,225 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 25 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 23 July 2026 | Appointment of a director | |||
| 6 October 2025 | Change of details for a person with significant control | |||
| 6 October 2025 | Change of details for a person with significant control |
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