Ambsol Limited

Active03170899 Private limited company
Incorporated
12 March 1996 (30 years)
Industry
Fitness facilities (93130)
Owned by
Sunil Kumar Vadehra
Accounts type
Total exemption full
Region
North East
Address
9-11 Carliol Square
Newcastle Upon Tyne
Tyne & Wear
NE1 6UF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 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 3 June 1996
Also at B.Z. Limited
British
Born May 1961 (65)
Officer history (7 former)
31 May 2025
Resigned Vadehra, Anita as Secretary
30 March 2004
Resigned Verma, Nicky as Secretary
30 March 2004
Appointed Vadehra, Anita as Secretary
30 October 1997
Resigned Vadehra, Sunil Kumar as Secretary
30 October 1997
Appointed Verma, Nicky as Secretary
30 October 1997
Resigned Nawaz, Abid Islam as Director
3 June 1996
Appointed Vadehra, Sunil Kumar as Secretary
3 June 1996
Appointed Vadehra, Sunil Kumar as Director
3 June 1996
Appointed Nawaz, Abid Islam as Director
3 June 1996
Resigned Rogan, Eileen Theresa as Nominee Secretary
3 June 1996
Resigned Flynn, Austin as Nominee Director
3 June 1996
Resigned Rogan, Eileen Theresa as Nominee Director
12 March 1996
Appointed Rogan, Eileen Theresa as Nominee Secretary
12 March 1996
Appointed Flynn, Austin as Nominee Director
12 March 1996
Appointed Rogan, Eileen Theresa as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates12 March 2026
5 March 2026Total exemption full accounts31 May 2025
24 June 2025Satisfaction of a charge in full
19 June 2025Termination of appointment of a secretary
12 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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