Amb Insurance Services Ltd.

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amb insurance services ltd.
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Amb Insurance Services Ltd.

04923995Private Limited With Share Capital

Hillcrest House, 2 Woodland Avenue, Newcastle Under Lyme, ST58AZ
Incorporated

07/10/2003

Company Age

22 years

Directors

3

Employees

19

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Amb Insurance Services Ltd. (04923995) is a private limited with share capital incorporated on 07/10/2003 (22 years old) and registered in newcastle under lyme, ST58AZ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Amb insurance are an independent commercial insurance brokers based in wolstanton, newcastle-under-lyme. the 'amb' brand comes from the initials of the managing director, andrew mark barrow, who set up the company in 1998.amb are a local business who support their local community regularly. their mo...

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 07/10/2003
ST58AZ
19 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£861.3K

Net Assets

£268.7K

Est. Turnover

£2.79M

AI Estimated
Unreported
Cash

£507.4K

Key Metrics

19

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2024
Legacy
Category:Capital
Date:03-07-2024
Legacy
Category:Insolvency
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Resolution
Category:Resolution
Date:16-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Resolution
Category:Resolution
Date:26-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Legacy
Category:Mortgage
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Resolution
Category:Resolution
Date:27-11-2012
Termination Secretary Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Legacy
Category:Mortgage
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Move Registers To Sail Company
Category:Address
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Officers
Date:16-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Officers
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Capital
Date:16-04-2004
Legacy
Category:Accounts
Date:08-04-2004
Legacy
Category:Officers
Date:16-10-2003
Incorporation Company
Category:Incorporation
Date:07-10-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025

Trading Addresses

Hillcrest House, 2 Woodland Avenue, Newcastle, Staffordshire, ST58AZRegistered

Contact

01782740044
ambinsurance.co.uk
Hillcrest House, 2 Woodland Avenue, Newcastle Under Lyme, ST58AZ