Amblewater Ltd

Active10896355 Private limited company
Incorporated
2 August 2017 (9 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Inn Collection Group 3rd Floor
Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
24 April 2026
Appointed Steel, Kevin James as Director
23 December 2025
Resigned Donkin, Sean Lee as Director
28 February 2025
Resigned Bentley, Kate as Director
27 October 2023
Resigned Edwards, Alexander Paul as Director
2 October 2023
Appointed Bernhoeft, Joseph Matthew as Director
11 February 2022
Resigned Hewitt, Jason Reid as Secretary
11 February 2022
Resigned Hewitt, Brian as Director
11 February 2022
Appointed Donkin, Sean Lee as Director
11 February 2022
Appointed Bentley, Kate as Director
11 February 2022
Appointed Stewart, Louise Jane as Director
11 February 2022
Appointed Edwards, Alexander Paul as Director
11 February 2022
Resigned Hewitt, Jason Reid as Director
11 February 2022
Resigned Hewitt, Andrew Martin as Director
11 February 2022
Resigned Hewitt, Christine Anne as Director
2 August 2017
Appointed Hewitt, Jason Reid as Secretary
2 August 2017
Appointed Hewitt, Christine Anne as Director
2 August 2017
Appointed Hewitt, Brian as Director
2 August 2017
Appointed Hewitt, Jason Reid as Director
2 August 2017
Appointed Hewitt, Andrew Martin as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13266496
Former controllers (3)
11 February 2022
Ceased Jason Reid Hewitt — Owns 25–50% of shares
11 February 2022
Ceased Andrew Martin Hewitt — Owns 25–50% of shares
3 February 2022
Ceased Christine Anne Hewitt — Owns 25–50% of shares

Financials

Net Assets
£2,905,033
up £24,000 (1%)
Cash
£1
no change
Employees
4
no change

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,861,033 £2,881,033 £2,905,033
Balance sheet detail
202120202019
Fixed Assets£3,333,333£3,333,333£3,333,333
Cash£1£1£1
Creditors (> 1 year)£428,301£452,301£472,301
Net Current Assets£1£1£1
Net Assets£2,905,033£2,881,033£2,861,033
Shareholder Funds£2,905,033£2,881,033£2,861,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Satisfaction of a charge in full
7 August 2026Confirmation statement with updates1 August 2026
8 June 2026Appointment of a director
7 January 2026Termination of appointment of a director
15 September 2025Other filing
Show all recent filings

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