The Ambit Group London Limited

Active07747302 Private limited company
Incorporated
22 August 2011 (15 years)
Previously known as
Compliance Management Technology Limited (until 30 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
56 Government Row
Enfield
EN3 6JN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2011
British
Born March 1946 (80)
Officer history (2 former)
31 December 2014
Resigned Bushnall Halliday, Jonathan as Director
22 August 2011
Appointed Ward, Kenneth James as Director
22 August 2011
Appointed Ward, Kenneth as Director
22 August 2011
Resigned Ward, Kenneth as Director
22 August 2011
Appointed Bushnall Halliday, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02619850

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lp-Tech Limited Owns 75–100% of shares
The Ambit Group London Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£18,131)
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£13,411) (£14,072) (£14,873) (£15,747) (£16,321) (£17,457) (£18,131)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,309£1,459£138£163£286£401£764
Creditors (< 1 year)£20,440£18,916£16,459£15,910£15,159£8,999£14,175
Creditors (> 1 year)£5,474£0
Net Current Assets(£18,131)(£17,457)(£16,321)(£15,747)(£14,873)(£8,598)(£13,411)
Net Assets(£18,131)(£17,457)(£16,321)(£15,747)(£14,873)(£14,072)(£13,411)
Shareholder Funds(£18,131)(£17,457)(£16,321)(£15,747)(£14,873)(£14,072)(£13,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates22 August 2026
27 March 2026Micro company accounts31 August 2025
23 August 2025Confirmation statement with no updates22 August 2025
16 January 2025Micro company accounts31 August 2024
27 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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