Ambuline Limited

Active02804070 Private limited company
Incorporated
26 March 1993 (33 years)
Industry
Other passenger land transport (49390)
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North East
Address
1 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2022
British
Born October 1970 (56)
Officer history (22 former)
27 January 2023
Resigned Hemus, Mark Christopher as Director
21 December 2022
Appointed Eggleton, Nigel Anthony as Director
26 March 2021
Resigned Cullen, Andrew Charles as Director
26 March 2021
Appointed Hemus, Mark Christopher as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
1 March 2020
Resigned Bainbridge, Carol as Director
26 February 2019
Resigned Potter, Edward Charles Thomas as Director
25 January 2019
Resigned Law, Stephen Brien as Director
19 June 2017
Appointed Law, Stephen Brien as Director
4 April 2017
Appointed Bainbridge, Carol as Director
31 March 2017
Appointed Cullen, Andrew Charles as Director
31 March 2017
Resigned Haynes, Marjorie as Director
3 February 2017
Appointed Haynes, Marjorie as Director
19 August 2016
Resigned Efraimidou, Ipatia as Director
22 July 2016
Resigned Willetts, Paul Nicholas as Director
13 June 2016
Appointed Efraimidou, Ipatia as Director
6 January 2016
Appointed Potter, Edward Charles Thomas as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
13 November 2015
Resigned Patterson, David Stuart as Director
7 September 2015
Resigned May, Jonathan Paul as Director
4 November 2014
Appointed Patterson, David Stuart as Director
12 March 2014
Resigned Jones, Dennis Richard as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
8 June 2012
Appointed May, Jonathan Paul as Director
8 June 2012
Appointed Davies, Elizabeth Anne as Secretary
8 June 2012
Appointed Bowler, Richard Anthony as Director
8 June 2012
Resigned Willetts, Paul Nicholas as Secretary
24 March 2000
Resigned Essex, William Michael as Director
24 March 2000
Resigned Essex, William Michael as Secretary
24 March 2000
Appointed Jones, Dennis Richard as Director
24 March 2000
Appointed Willetts, Paul Nicholas as Secretary
24 March 1997
Resigned Willetts, Kathleen Frances as Secretary
24 March 1997
Appointed Essex, William Michael as Director
24 March 1997
Resigned Willetts, Kathleen Frances as Director
24 March 1997
Appointed Essex, William Michael as Secretary
24 March 1997
Resigned Willets, David Roy Alfred as Director
28 June 1995
Appointed Willetts, Kathleen Frances as Director
28 June 1995
Appointed Willetts, Paul Nicholas as Director
26 March 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 March 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
26 March 1993
Appointed Willetts, Kathleen Frances as Secretary
26 March 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
26 March 1993
Appointed Willets, David Roy Alfred as Director
26 March 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 878006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Audit exemption subsidiary accounts31 December 2025
28 July 2026Other filing
28 July 2026Other filing
28 July 2026Accounts filing
26 March 2026Confirmation statement with no updates26 March 2026
Show all recent filings

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