Ltd Facts The UK company register, as filed

Register entry · No. 08782684

AMB NEWCO 03 LIMITED

Active Private Limited Company Incorporated 20 Nov 2013

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2023 · See it
  • Clear
    Trading history

    Incorporated 20 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 16 UPPER WOBURN PLACE, LONDON, ENGLAND, WC1H 0AF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Dec 2026
    Last made up to
    20 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    7

  6. Names

    1. AMB NEWCO 03 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2023 not published not published — £100 0
30 Jun 2022 not published not published — £100 0
30 Jun 2021 not published not published — £100 0
30 Jun 2020 not published not published — £100 0
30 Jun 2019 not published not published — £100 —
30 Jun 2018 * not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Trowell Company Director Director 12 Jul 2023 — April 1975 British · England
Darren James Ivor Milne Director Director 1 Apr 2025 — February 1971 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Artic Holdings Limited company · 11472406 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Jul 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AMB NEWCO 03 LIMITED still trading?

The register shows AMB NEWCO 03 LIMITED as active.

What does AMB NEWCO 03 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AMB NEWCO 03 LIMITED set up?

It was incorporated on 20 November 2013.

When are AMB NEWCO 03 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMB NEWCO 03 LIMITED's next confirmation statement due?

By 4 December 2026.

Who runs AMB NEWCO 03 LIMITED?

AMB NEWCO 03 LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08827660 ANTILLES SPORT AND MEDIA (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  2. 08827412 JCM GROUP HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2013 64209 · Activities of other holding companies n.e.c.
  3. 08825511 FLOREAT HOLDING LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  4. 08825692 UK GARDERMOEN ELECTRIC CO., LIMITED Active Private Limited Company Inc. 24 Dec 2013 64209 · Activities of other holding companies n.e.c.
  5. 08824520 HARBOUR ENERGY FACILITIES LIMITED Active Private Limited Company Inc. 23 Dec 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House