The Ambit Group London Limited. Head office in Enfield. Check Director.

The Ambit Group London Limited, Enfield

The Ambit Group London Limited is a private limited company. Once, it was named Compliance Management Technology Limited (changed on 2020-09-30). Located at 56 Government Row, Enfield EN3 6JN, this 12 years old firm was incorporated on 2011-08-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Kenneth W. (appointed on 22 August 2011).

About
Name: The Ambit Group London Limited
Number: 07747302
Incorporation date: 2011-08-22
End of financial year: 31 August


Address:	56 Government Row Enfield EN3 6JN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ambit International Ltd

22 August 2016

Address	5 Yeomans Court, Hertford, SG13 7HJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02619850
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	487	126	86	41	4,820	8,913	8,135	764	401	286	163	138
Total Assets Less Current Liabilities	-1,720	-2,362	-905	-224	-13,298	8,607	7,930	13,411	8,598	14,873	15,747	16,321
Shareholder Funds	-31,978	-35,018	-37,761	-38,291	-13,780	-13,780	-	-	-	-	-	-

The due date for The Ambit Group London Limited confirmation statement filing is 2024-09-05. The latest confirmation statement was sent on 2023-08-22. The date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only business Ambit International Ltd that has over 3/4 of shares. This corporate PSC can be found at Yeomans Court, SG13 7HJ Hertford.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 22nd Aug 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 7th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 22nd Aug 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 12th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 22nd Aug 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 30th Sep 2020 filed on: 30th, September 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates Sat, 22nd Aug 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 24th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 22nd Aug 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Unit 3 Modular Business Park Norton Road Stevenage SG1 2FZ. Previous address: Unit 2 Modular Business Park Norton Road Stevenage SG1 2FZ England filed on: 28th, August 2019 \| address	Free Download (1 page)
AD01	Address change date: Tue, 27th Aug 2019. New Address: 56 Government Row Enfield EN3 6JN. Previous address: C/O Certax Accounting (Enfield) 56 Government Row Enfield Middlesex EN3 6JN filed on: 27th, August 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 22nd Aug 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 24th Jul 2017 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 22nd Aug 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 22nd Aug 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 4th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 200.00 GBP capital
TM01	Mon, 22nd Aug 2011 - the day director's appointment was terminated filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Aug 2011 new director was appointed. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 24th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 23rd, February 2015 \| accounts	Free Download (3 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 16th, May 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Tue, 18th Feb 2014. Old Address: 5 Yeomans Court Hertford SG13 7HJ England filed on: 18th, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Aug 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Aug 2013: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 22nd May 2013. Old Address: P R Hornsby & Co 5 Yeomans Court Hertford SG13 7HJ England filed on: 22nd, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Aug 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Oct 2011: 200.00 GBP filed on: 12th, October 2011 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2011 \| incorporation	Free Download (27 pages)

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