Ambx Limited
- Incorporated
- 8 May 2008
- Previously known as
- Ambx UK Limited (until 15 December 2021)Stevton (No. 417) Limited (until 13 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors at dissolution
- Sean Nicolson
- Accounts type
- Micro entity
- Region
- North East
- Address
- Suite 5 Bulman House Regent CentreGosforthNewcastle Upon TyneNE3 3LS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2021
British
Born December 1957 (68)
Nicolson, Sean
Director · Appointed 30 June 2021
British
Born October 1965 (61)
Director · Appointed 28 June 2019
British
Born January 1961 (65)
Eves, David Anthony
Director · Appointed 10 April 2011
British
Born May 1969 (57)
Officer history (26 former)
31 March 2023
Resigned Couch, Jonathan Mark as Director
28 February 2023
Resigned Cross, Philip as Director
24 January 2023
Appointed Couch, Jonathan Mark as Director
11 August 2021
5 July 2021
Appointed Cross, Philip as Director
30 June 2021
Appointed Nicolson, Sean as Director
30 June 2021
30 June 2021
Resigned Steel, Lynne Margaret as Director
1 December 2020
Resigned Nicolson, Sean Torquil as Director
1 December 2020
Resigned Macdonald, Neil Stirling as Director
25 November 2020
Resigned Theobald, James Courtney as Director
10 November 2020
1 August 2020
Appointed Steel, Lynne Margaret as Director
27 November 2019
Resigned Macdonald, Neil Stirling as Secretary
28 June 2019
Appointed Nicolson, Sean Torquil as Director
28 June 2019
Appointed Theobald, James Courtney as Director
28 June 2019
4 October 2018
4 October 2018
19 January 2017
30 September 2016
25 August 2015
20 November 2014
10 October 2014
5 October 2014
3 October 2014
Resigned Shahab, Arif as Director
4 October 2012
Appointed Shahab, Arif as Director
23 August 2012
24 April 2012
24 February 2012
10 April 2011
Appointed Eves, David Anthony as Director
31 March 2011
Resigned Cooke, Johanna Mair as Director
17 December 2010
17 December 2010
17 December 2010
16 December 2010
Appointed Cooke, Johanna Mair as Director
16 December 2010
29 September 2010
20 November 2008
10 October 2008
Appointed Macdonald, Neil Stirling as Secretary
10 October 2008
Appointed Macdonald, Neil Stirling as Director
10 October 2008
10 October 2008
10 October 2008
10 October 2008
10 October 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
Resigned Baxter, Richard Alistair as Secretary
8 May 2008
8 May 2008
8 May 2008
Appointed Baxter, Richard Alistair as Secretary
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
15 November 2023
Ceased Fal Smart Systems Limited — Owns 25–50% of shares
30 June 2021
Ceased Northstar Ventures Limited — Owns 25–50% of shares
30 June 2021
Ceased North East Acelerator General Partner Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2024 · micro entity accounts
- Net Assets
- (£897,795)
- Employees
- 6
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £81 | |||
| Current Assets | £93,497 | £105,473 | £164,241 | £475,125 | £493,012 |
| Creditors (< 1 year) | £49,005 | £52,427 | £85,612 | £28,122 | £55,499 |
| Creditors (> 1 year) | £942,287 | £662,306 | £150,169 | £127,913 | £33,733 |
| Net Current Assets | £44,492 | £53,046 | £78,629 | £447,003 | £437,513 |
| Net Assets | (£897,795) | (£609,260) | (£71,540) | £319,090 | £403,861 |
| Shareholder Funds | (£897,795) | (£609,260) | (£71,540) | £319,090 | £403,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Final Gazette dissolved following liquidation |
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