Ambuline Limited

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ambuline limited
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Small

Ambuline Limited

02804070•Private Limited With Share Capital

1 Admiral Way, Doxford International Business P, Sunderland, SR33XP
WebsiteEmail

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Incorporated

26/03/1993

Company Age

33 years

Directors

1

Employees

—

SIC Code

49390

Risk

not scored

Company Overview

Registration, classification & business activity

Ambuline Limited (02804070) is a private limited with share capital incorporated on 26/03/1993 (33 years old) and registered in sunderland, SR33XP. The company operates under SIC code 49390 and is classified as Small.

Ambuline limited is a hospital & health care company based out of united kingdom.

Private Limited With Share Capital
SIC: 49390
Small
Incorporated 26/03/1993
SR33XP

Financial Overview

Total Assets

£4.96M

Liabilities

£975.0K

Net Assets

£3.98M

Est. Turnover

£12.28M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
N
nigel anthony eggleton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Resolution
Category:Resolution
Date:07-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Resolution
Category:Resolution
Date:23-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Legacy
Category:Miscellaneous
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Resolution
Category:Resolution
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Address
Date:02-06-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Annual Return
Date:02-04-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Admiral Way, Doxford International Business P, Sunderland, Tyne And Wear, SR33XPRegistered
Trigate Business Centre, Oldbury, West Midlands, B680NP

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Contact

webmaster@arrivatransportsolutions.co.uk
arrivatransportsolutions.co.uk
1 Admiral Way, Doxford International Business P, Sunderland, SR33XP