Ambx Limited
Company Profile
in administration
MicroAmbx Limited
06587700•Private Limited With Share Capital
Suite 5 Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS
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Incorporated
08/05/2008
Company Age
17 years
Directors
6
Employees
6
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Ambx Limited (06587700) is a private limited with share capital incorporated on 08/05/2008 (17 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 62012 and is classified as Micro.
Ambx smartcore provides sophisticated lighting software that makes buildings smart and adaptable. an interoperable solution that combines powerful intelligence with multiple lighting types. turn new and old buildings into smart spaces. converge lighting, sensor, and device data into one easy to use...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 08/05/2008
NE33LS
6 employees
Financial Overview
Total Assets
£93.5K
Liabilities
£991.3K
Net Assets
£-897.8K
Cash
£0
Key Metrics
6
Employees
6
Directors
55
Shareholders
9
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-12-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-08-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-07-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Resolution
Category:Resolution
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2019
Resolution
Category:Resolution
Date:20-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-07-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
Resolution
Category:Resolution
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Move Registers To Sail Company
Category:Address
Date:03-07-2014
Change Sail Address Company
Category:Address
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-02-2014
Resolution
Category:Resolution
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Resolution
Category:Resolution
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2025
Filing Date29/05/2024
Latest Accounts31/03/2024
Trading Addresses
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Related Companies
4