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Company Information for

AMBLEGLOW HOLDINGS LIMITED

C/O ROBINSONS CONSULTING LIMITED, 5 UNDERWOOD STREET, LONDON, N1 7LY,
Company Registration Number
06478800
Private Limited Company
Active

Company Overview

About Ambleglow Holdings Ltd
AMBLEGLOW HOLDINGS LIMITED was founded on 2008-01-21 and has its registered office in London. The organisation's status is listed as "Active". Ambleglow Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBLEGLOW HOLDINGS LIMITED
 
Legal Registered Office
C/O ROBINSONS CONSULTING LIMITED
5 UNDERWOOD STREET
LONDON
N1 7LY
Other companies in N1
 
Filing Information
Company Number 06478800
Company ID Number 06478800
Date formed 2008-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-05 07:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBLEGLOW HOLDINGS LIMITED
The accountancy firm based at this address is ROBINSONS CONSULTING LIMITED
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Company Officers of AMBLEGLOW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HELENA SHARON BRYANT
Company Secretary 2013-06-19
ALUN SPILLMAN
Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TRACY TAUNTON
Company Secretary 2008-01-30 2013-06-19
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2008-01-21 2008-01-21
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2008-01-21 2008-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALUN SPILLMAN AMBLEGLOW LIMITED Director 2008-02-01 CURRENT 1981-01-21 Active
ALUN SPILLMAN VERSUTUS LIMITED Director 1992-06-11 CURRENT 1992-06-11 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-21PSC04Change of details for Alun Spillman as a person with significant control on 2020-01-21
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-06-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29CH03SECRETARY'S DETAILS CHNAGED FOR HELENA SHARON BRYANT on 2016-06-22
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10001
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 10001
2016-02-03AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-02SH0101/01/16 STATEMENT OF CAPITAL GBP 10001
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-06AR0121/01/15 ANNUAL RETURN FULL LIST
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-11AR0121/01/14 ANNUAL RETURN FULL LIST
2013-07-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN TAUNTON
2013-06-26AP03Appointment of Helena Sharon Bryant as company secretary
2013-05-03AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-02-04AR0121/01/13 ANNUAL RETURN FULL LIST
2012-07-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0121/01/12 ANNUAL RETURN FULL LIST
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/11 FROM 51 High Street Maidenhead Berkshire SL6 1YT
2011-08-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0121/01/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN SPILLMAN / 21/01/2010
2009-06-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288bSECRETARY RESIGNED
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW SECRETARY APPOINTED
2008-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AMBLEGLOW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBLEGLOW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBLEGLOW HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBLEGLOW HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMBLEGLOW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBLEGLOW HOLDINGS LIMITED
Trademarks
We have not found any records of AMBLEGLOW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBLEGLOW HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as AMBLEGLOW HOLDINGS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where AMBLEGLOW HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBLEGLOW HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBLEGLOW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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