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AMBLEGLOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambleglow Limited. The company was founded 43 years ago and was given the registration number 01540192. The firm's registered office is in LONDON. You can find them at 5 Underwood Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AMBLEGLOW LIMITED
Company Number:01540192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:5 Underwood Street, London, N1 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Secretary19 June 2013Active
17, Oliver Road, Ascot, England, SL5 9DN

Director22 June 2016Active
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director22 June 2016Active
Bucklands, Rosemary Lane, Alfold, Cranleigh, GU6 8EU

Director01 February 2008Active
Bucklands Rosemary Lane, Alfold, Cranleigh, GU6 8EU

Secretary01 February 2008Active
Unity Cottage, Pishill Bank, Henley-On-Thames, RG9 6HJ

Secretary-Active
Claremont Cherry Garden Lane, Littlewick Green, Maidenhead, SL6 3QG

Director-Active
Unity Cottage, Pishill Bank, Henley-On-Thames, RG9 6HJ

Director-Active
Flat 1 47 Marlow Road, Maidenhead, SL6 7AQ

Director30 April 1996Active

People with Significant Control

Ambleglow Holdings Limited
Notified on:31 May 2020
Status:Active
Country of residence:England
Address:Highland House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alun Spillman
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Bucklands Cranleigh, Rosemary Lane, Alfold, United Kingdom, GU6 8EU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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