Ambit Developments Limited

Active05607658 Private limited company
Incorporated
31 October 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Higgison House
381-383 City Road
London
EC1V 1NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2005
British
Born January 1967 (59)
Director · Appointed 4 November 2005
British
Born August 1966 (60)
Officer history (5 former)
13 November 2023
Resigned Clayden, Peter Richard Hector as Director
12 October 2023
Resigned Leach, Peter Timothy Lionel as Secretary
18 February 2015
Resigned Knight, John Walton as Director
2 October 2013
Resigned Leach, Peter Timothy Lionel as Director
11 November 2005
Appointed Knight, John Walton as Director
4 November 2005
Appointed Langridge Brown, Gary Mark as Director
4 November 2005
Appointed Reynolds, Christopher Mark as Director
31 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2005
Appointed Leach, Peter Timothy Lionel as Director
31 October 2005
Appointed Leach, Peter Timothy Lionel as Secretary
31 October 2005
Appointed Clayden, Peter Richard Hector as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08927000

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ambit Developments Limited This company Owns 75–100% of shares
Ambit Management Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£851,378
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £446,769 £302,803 £210,632 £1,476,310 £471,367 £306,701
Balance sheet detail
202520242023202220212020
Current Assets£1,604,638£1,400,009£2,786,241£834,551£901,583£1,156,673
Debtors£753,260£845,450£2,112,466£652,472£600,162£616,247
Cash£851,378£554,559£673,775£182,079£301,421£540,426
Creditors (< 1 year)£1,297,937£928,642£1,309,931£623,919£598,780£709,904
Net Current Assets£306,701£471,367£1,476,310£210,632£302,803£446,769
Shareholder Funds£306,701£471,367£1,476,310£210,632£302,803£446,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates31 October 2025
24 December 2024Total exemption full accounts31 March 2024
13 December 2024Confirmation statement with no updates31 October 2024
11 June 2024Termination of appointment of a director
Show all recent filings

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