Amblewater Ltd
Company Profile
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SmallAmblewater Ltd
10896355•Private Limited With Share Capital
Inn Collection Group, 3Rd Floor, Q5, Newcastle Upon Tyne, NE128BS
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Incorporated
02/08/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Amblewater Ltd (10896355) is a private limited with share capital incorporated on 02/08/2017 (8 years old) and registered in newcastle upon tyne, NE128BS. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 02/08/2017
NE128BS
Financial Overview
Total Assets
£4.58M
Liabilities
£1.67M
Net Assets
£2.91M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2025
Resolution
Category:Resolution
Date:29-07-2025
Legacy
Category:Capital
Date:28-07-2025
Legacy
Category:Insolvency
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:27-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2024
Legacy
Category:Accounts
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Legacy
Category:Other
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:25-08-2023
Legacy
Category:Other
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Resolution
Category:Resolution
Date:18-02-2022
Memorandum Articles
Category:Incorporation
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:18-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2017
Incorporation Company
Category:Incorporation
Date:02-08-2017
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Inn Collection Group, 3Rd Floor, Q5, Newcastle Upon Tyne, Ne12 8Bs, NE128BSRegistered
Sandgate House, 102 Quayside, Newcastle-Upon-Tyne, Tyne And Wear, NE13DX
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Contact
Inn Collection Group, 3Rd Floor, Q5, Newcastle Upon Tyne, NE128BS