Ambex Group Limited

Active02932412 Private limited company
Incorporated
24 May 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Ian Kenneth Strangward
Accounts type
Dormant
Region
West Midlands
Address
11 Greenhill
Burcot
Bromsgrove
B60 1BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 June 1994
Also at Rais Limited
British
Director · Appointed 28 June 1994
Also at Rais Limited
British
Born November 1962
Director · Appointed 28 June 1994
British
Born June 1960 (66)
Officer history (7 former)
13 March 2008
Resigned Strangward, Kenneth Sydney as Director
13 March 2008
Resigned Blunt, Eric James as Director
13 March 2008
Resigned Turner, Clive Arnold as Director
13 March 2008
Resigned Hodgkins, Rodney Stephen as Director
7 May 2004
Resigned Evans, Lloyd Douglas as Director
1 August 2001
Appointed Evans, Lloyd Douglas as Director
5 April 2001
Appointed Hodgkins, Rodney Stephen as Director
5 April 2001
Appointed Turner, Clive Arnold as Director
11 July 1994
Appointed Blunt, Eric James as Director
28 June 1994
Appointed Strangward, Angela Susan as Director
28 June 1994
Appointed Strangward, Ian Kenneth as Director
28 June 1994
Appointed Strangward, Kenneth Sydney as Director
28 June 1994
Appointed Strangward, Angela Susan as Secretary
28 June 1994
Resigned Graeme, Dorothy May as Nominee Secretary
28 June 1994
Resigned Graeme, Lesley Joyce as Nominee Director
24 May 1994
Appointed Graeme, Dorothy May as Nominee Secretary
24 May 1994
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1960 (66)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £44,758 £44,758 £44,758 £44,758 £44,758 £44,758 £44,758
Balance sheet detail
2025202420232022202120202019
Current Assets£44,758
Debtors£44,758£44,758
Net Current Assets£44,758
Net Assets£44,758
Shareholder Funds£44,758£44,758£44,758£44,758£44,758£44,758£44,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates4 May 2026
19 February 2026Accounts for a dormant company30 September 2025
17 May 2025Confirmation statement with no updates4 May 2025
18 February 2025Accounts for a dormant company30 September 2024
14 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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