Ambex Group Limited. Head office in Bromsgrove. Check Director.

Ambex Group Limited, Bromsgrove

Ambex Group Limited is a private limited company. Formerly, it was named Thermopower Limited (changed on 1999-10-07). Located at 11 Greenhill, Burcot, Bromsgrove B60 1BJ, the aforementioned 29 years old enterprise was incorporated on 1994-05-24 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: Ian S. (appointed on 28 June 1994), Angela S. (appointed on 28 June 1994). Moving on to the secretaries (1 in total), we can name: Angela S. (appointed on 28 June 1994).

About
Name: Ambex Group Limited
Number: 02932412
Incorporation date: 1994-05-24
End of financial year: 30 September


Address:	11 Greenhill Burcot Bromsgrove B60 1BJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ian S.

6 April 2016

Nature of control:	significiant influence or control

The date for Ambex Group Limited confirmation statement filing is 2024-05-18. The most current confirmation statement was sent on 2023-05-04. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to September 30, 2022 filed on: 16th, March 2023 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to September 30, 2022 filed on: 16th, March 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 5th, June 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 8th, June 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 1, 2016: 180000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 18th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 12th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2014: 180000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 4th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 1st, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 20th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 22, 2009 filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 6th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 23, 2008 filed on: 23rd, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 28th, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 28th, July 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 15th, March 2006 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 15th, March 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 31, 2005 filed on: 31st, May 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 27, 2003 filed on: 19th, November 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 27, 2003 filed on: 19th, November 2004 \| accounts	Free Download (18 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to September 13, 2004 (Director's particulars changed) annual return
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to August 26, 2003 filed on: 26th, August 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to August 26, 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to September 30, 2002 filed on: 14th, April 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 14th, April 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 4th, July 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 4th, July 2002 \| accounts	Free Download (16 pages)
363s	Annual return made up to June 2, 2002 filed on: 2nd, June 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to June 2, 2002 filed on: 2nd, June 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 12, 2001 filed on: 12th, July 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 5th, April 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 5th, April 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 14th, January 2000 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 14th, January 2000 \| accounts	Free Download (8 pages)
363s	Annual return made up to May 20, 1999 filed on: 20th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 20, 1999 filed on: 20th, May 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 1st, February 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 1st, February 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to May 21, 1998 filed on: 21st, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 21, 1998 filed on: 21st, May 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 21st, January 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 21st, January 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 4, 1997 filed on: 4th, June 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to June 4, 1997 filed on: 4th, June 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 29th, May 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 29th, May 1997 \| accounts	Free Download (11 pages)
363s	Annual return made up to June 2, 1996 filed on: 2nd, June 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to June 2, 1996 filed on: 2nd, June 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 18th, January 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 18th, January 1996 \| accounts	Free Download (10 pages)
363s	Annual return made up to May 31, 1995 filed on: 31st, May 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 31, 1995 filed on: 31st, May 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 18th, July 1994 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 18th, July 1994 \| accounts

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