Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Amb Insurance Services Ltd.
- Incorporated
- 7 October 2003 (23 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Mark William JonesPeter Joseph Lycett
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Hillcrest House 2 Woodland AvenueWolstantonNewcastle Under LymeST5 8AZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Mark William
Director · Appointed 1 April 2016
British
Born September 1985 (41)
Lycett, Peter Joseph
Director · Appointed 1 April 2016
British
Born January 1984 (42)
Director · Appointed 7 October 2003
British
Born February 1971 (55)
Officer history (4 former)
1 April 2016
Appointed Jones, Mark William as Director
1 April 2016
Appointed Lycett, Peter Joseph as Director
31 October 2012
31 October 2012
27 May 2005
24 September 2004
24 September 2004
Resigned Barrow, Louise Noreen as Secretary
7 October 2003
7 October 2003
7 October 2003
7 October 2003
Appointed Barrow, Louise Noreen as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 16925262
Corporate entity · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 16925479
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Private Company Limited By Shares
Reg. no. 9105254
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amb Insurance Services Ltd. This company Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £268,714
- Cash
- £507,399
- Employees
- 19
- Debt Ratio
- 76%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £365,696 | £568,773 | £742,976 | £53,158 | £67,846 | £30,944 |
| Current Assets | £764,277 | £547,781 | £440,782 | £566,226 | £625,924 | £509,175 |
| Debtors | £256,878 | £366,057 | £402,877 | £348,801 | £313,897 | £375,187 |
| Cash | £507,399 | £181,724 | £37,905 | £217,425 | £312,027 | £133,988 |
| Creditors (< 1 year) | £678,994 | £615,406 | £510,298 | £188,991 | £188,984 | £197,920 |
| Creditors (> 1 year) | £157,465 | £75,782 | £110,858 | £72,430 | £193,510 | £83,266 |
| Net Current Assets | £85,283 | (£67,625) | (£69,516) | £377,235 | £436,940 | £311,255 |
| Net Assets | £268,714 | £388,966 | £521,902 | £347,723 | £311,276 | £258,933 |
| Shareholder Funds | £268,714 | £388,966 | £521,902 | £347,723 | £311,276 | £258,933 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Memorandum and Articles of Association | |||
| 3 May 2026 | Change of share class name or designation | |||
| 3 May 2026 | Particulars of variation of rights attached to shares | |||
| 3 May 2026 | Resolutions | |||
| 15 April 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Harlow
Camberley
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →