Ammonite Group Limited

Active08473492 Private limited company
Incorporated
4 April 2013 (13 years)
Previously known as
Ammonite (Recruitment) Group Limited (until 29 March 2017)
Connexus Search Limited (until 11 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
Greater London
Address
102 Altitude Point
Hampden Road
London
N8 0EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2019
British
Born July 1990 (36)
Officer history (2 former)
23 January 2023
Resigned Marks, Philip Martin as Director
25 November 2019
Appointed Robinson, Keith Bradley as Director
25 November 2019
Resigned Proctor, James Robert as Director
19 September 2013
Appointed Marks, Philip Martin as Director
4 April 2013
Appointed Proctor, James Robert as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12056994
Former controllers (2)
25 November 2019
Ceased Philip Martin Marks — Owns 25–50% of shares
25 November 2019
Ceased James Robert Proctor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ammonite Group Limited This company Owns 75–100% of shares
Ammonite Group Trading Limited Owns 75–100% of shares
Centaur Mobile Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2026 2 1 1 1 1 0 0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£254,500£266,437£301,475£783,830£791,483£613,918
Debtors£236,792£231,007£257,335£659,039£646,731£551,440
Cash£17,708£35,430£44,140£124,791£144,752£62,478
Creditors (< 1 year)£8,154£10,611£8,908£9,098£89,010£35,441
Net Current Assets£246,346£255,826£292,567£774,732£702,473£578,477
Net Assets£246,346£255,826£292,567£774,732£702,473£578,477
Shareholder Funds£246,346£255,826£292,567£774,732£702,473£578,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
3 June 2026Confirmation statement with no updates4 April 2026
29 December 2025Total exemption full accounts31 March 2025
19 April 2025Confirmation statement with no updates4 April 2025
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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