Ambit International Limited

Active02619850 Private limited company
Incorporated
12 June 1991 (35 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Owned by
Christopher James Ward
Accounts type
Total exemption full
Region
East of England
Address
Unit 3 Modular Business Park
Norton Road
Stevenage
SG1 2FZ

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2003
British
Born June 1979 (47)
Director · Appointed 9 August 2002
British
Born March 1946 (80)
Director · Appointed 9 August 2002
British
Born October 1976 (50)
Secretary · Appointed 1 July 1999
British
Ward, Linda Christina
Director · Appointed 31 March 1994
British
Born March 1952 (74)
Officer history (5 former)
19 May 2003
Appointed Ward, Christopher James as Director
9 August 2002
Resigned Ward, Linda Christina as Secretary
9 August 2002
Appointed Ward, Kenneth James as Director
9 August 2002
Appointed Ward, Simon Kenneth as Director
1 July 1999
Appointed Ward, Kenneth James as Secretary
31 March 1994
Appointed Ward, Linda Christina as Secretary
31 March 1994
Appointed Ward, Linda Christina as Director
31 March 1994
Resigned Mckiver, Elizabeth Maria as Secretary
31 March 1994
Resigned Mckiver, Thomas as Director
8 July 1991
Appointed Mckiver, Elizabeth Maria as Secretary
8 July 1991
Appointed Mckiver, Thomas as Director
8 July 1991
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
8 July 1991
Resigned Bonusworth Limited as Corporate Nominee Director
12 June 1991
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
12 June 1991
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)

Holdings 2

Companies where Ambit International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 October 2026
Ceased Simon Kenneth Ward — Owns 25–50% of shares
5 June 2026
Ceased Linda Christina Ward — Owns 25–50% of shares
5 June 2026
Ceased Kenneth James Ward — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£164,336
Cash
£30,127
Employees
7
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £74,751 £91,833 £60,526 £111,983 £141,655 £164,336
Balance sheet detail
202420232022202120202019
Fixed Assets£38,556£43,532£16,534£10,117£10,548£10,970
Current Assets£572,666£688,062£588,388£670,586£632,370£584,059
Debtors£196,281£283,033£317,899£462,481£329,839£398,360
Cash£30,127£9,771£46,059£3,105£84,143£11,356
Creditors (< 1 year)£438,963£558,213£423,010£508,182£394,914£519,729
Creditors (> 1 year)£0£22,222£67,291£111,111£155,556
Net Current Assets£133,703£129,849£165,378£162,404£237,456£64,330
Net Assets£164,336£141,655£111,983£60,526£91,833£74,751
Shareholder Funds£164,336£141,655£111,983£60,526£91,833£74,751

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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