Ambiflex Limited

Active02316743 Private limited company
Incorporated
14 November 1988 (37 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Dorothy Anne Lumb
Robert Paul Thomlinson
Owned by
Robert Paul Thomlinson
Accounts type
Total exemption full
Region
North West
Address
12 Attenburys Park Estate
Attenburys Lane
Timperley
Altrincham
WA14 5QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lumb, Dorothy Anne
Secretary · Appointed 31 March 2017
Lumb, Dorothy Anne
Director · Appointed 15 February 2017
British
Born August 1967 (59)
Thomlinson, Robert Paul
Director
British
Born March 1953 (73)
Officer history (6 former)
12 March 2022
Resigned Eyke, Maurice as Director
31 March 2017
Appointed Lumb, Dorothy Anne as Secretary
31 March 2017
Resigned Kinder, Jill as Secretary
31 March 2017
Resigned Kinder, Jill as Director
15 February 2017
Appointed Lumb, Dorothy Anne as Director
1 April 2005
Appointed Kinder, Jill as Secretary
1 April 2005
Appointed Kinder, Jill as Director
31 March 2005
Resigned Eyke, Nicholas as Director
31 March 2005
Resigned Eyke, Rosemary Eva as Secretary
31 March 2005
Resigned Eyke, Rosemary Eva as Director
1 April 1998
Appointed Eyke, Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Paul Thomlinson
Individual · Notified 14 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)

Financials

Net Assets
£337,251
Cash
£276,547
Employees
10
Debt Ratio
8%
Current Ratio
11.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £138,959 £176,039 £262,669 £277,788 £354,881 £337,251
Balance sheet detail
202420232022202120202019
Fixed Assets£4,757£8,647£10,345£10,413£12,776£11,392
Current Assets£363,692£393,516£312,105£340,748£241,491£153,124
Debtors£33,272£190,223£115,934£61,616£111,046
Cash£276,547£153,087£160,012£135,897£5,361
Creditors (< 1 year)£31,198£47,282£44,662£88,492£78,228£25,557
Net Current Assets£332,494£346,234£267,443£252,256£163,263£127,567
Net Assets£337,251£354,881£277,788£262,669£176,039£138,959
Shareholder Funds£337,251£354,881£277,788£262,669£176,039£138,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 December 2025
29 July 2026Director's details changed
29 July 2026Director's details changed
29 July 2026Change of details for a person with significant control
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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