Menna Overview
Here’s a quick overview of AMB NEWCO 03 LIMITED 👀 — a London based business that started in 2013.
AMB NEWCO 03 LIMITED
- Company statusactive
- Company No08782684
- Age13 years Incorporated 20 November 2013
- Officers3
Address
4th Floor 16 Upper Woburn Place, London, WC1H 0AF, England
AMB NEWCO 03 LIMITED is an active company incorporated on 20 November 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 28 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 28 Oct 2026
Resolution
1 Month Ago on 28 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 03 Aug 2026
Legacy
3 Months Ago on 03 Aug 2026
Legacy
3 Months Ago on 03 Aug 2026
Legacy
3 Months Ago on 03 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 22 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 22 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
8 Months Ago on 03 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 27 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCAS, Paul | director | Mar 1977 | 12 Jul 2023 |
| MILNE, Darren James Ivor | director | Feb 1971 | 01 Apr 2025 |
| TROWELL, Colin | director | Apr 1975 | 12 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Artic Holdings Limited | 12 Jul 2023 | |
| Mr Vincent Mcanallen | Nov 1968 | 14 Aug 2018 |
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MILNE, Darren James Ivor, COILEY, Jonathan Charles Adrian, MILLER, Paula Elizabeth are mutual persons.
MILNE, Darren James Ivor, COILEY, Jonathan Charles Adrian, MILLER, Paula Elizabeth are mutual persons.
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MILNE, Darren James Ivor, COILEY, Jonathan Charles Adrian, MILLER, Paula Elizabeth are mutual persons.
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COILEY, Jonathan Charles Adrian, MILLER, Paula Elizabeth are mutual persons.
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MILLER, Paula Elizabeth are mutual persons.
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MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
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MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
MILLER, Paula Elizabeth are mutual persons.
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Here’s a quick overview of AMB NEWCO 03 LIMITED 👀 — a London based business that started in 2013.