Ambleglow Holdings Limited

Active06478800 Private limited company
Incorporated
21 January 2008 (18 years)
Industry
Advertising agencies (73110)
Owned by
Alun Spillman
Accounts type
Total exemption full
Region
South East
Address
Highland House Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born January 1960 (66)
Bryant, Helena Sharon
Secretary · Appointed 19 June 2013
Director · Appointed 30 January 2008
British
Born September 1958 (68)
Officer history (3 former)
17 February 2025
Appointed Spillman, Susan Tracy as Director
19 June 2013
Appointed Bryant, Helena Sharon as Secretary
19 June 2013
Resigned Taunton, Susan Tracy as Secretary
30 January 2008
Appointed Spillman, Alun as Director
30 January 2008
Appointed Taunton, Susan Tracy as Secretary
21 January 2008
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 January 2008
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 January 2008
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 January 2008
Resigned Corporate Appointments Limited as Corporate 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
Right to appoint and remove directors
British
Born September 1958 (68)

Holdings 1

Companies where Ambleglow Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£982,601
Profit
£115,428
Return on Equity
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,164,154 £1,225,766 £937,381 £935,542 £937,229 £982,601
Balance sheet detail
202520242023202220212020
Fixed Assets£2,064,137£1,982,062
Current Assets£0£15,355£15,356£14,821
Debtors£0£15,233£15,234
Cash£0£122£122£14,821
Creditors (< 1 year)£1,126,909£1,043,235£981,503£949,725£853,727£832,729
Net Current Assets(£1,126,909)(£1,043,235)(£981,503)(£934,370)(£838,371)(£817,908)
Net Assets£982,601£937,229£935,542£937,381£1,225,766£1,164,154
Shareholder Funds£982,601£937,229£935,542£937,381£1,225,766£1,164,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts31 December 2025
18 February 2026Confirmation statement with no updates21 January 2026
23 April 2025Total exemption full accounts31 December 2024
24 February 2025Appointment of a director
21 January 2025Director's details changed
Show all recent filings

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