AMB NEWCO 03 LIMITED
Company Number 08782684
Status
Active
Incorporated
November 20, 2013
Entity Type
Ltd
Registered Office
4th Floor 16 Upper Woburn Place
London
WC1H 0AF
64209
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 4, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
AMB NEWCO 03 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08782684, this organization has been active since November 2013. Primarily in the 64209 sector, the business maintains its official headquarters at 4th Floor 16 Upper Woburn Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Oct 28, 2026
Capital
Oct 28, 2026
Insolvency
Oct 28, 2026
Resolution
Oct 28, 2026
Persons With Significant Control
Oct 13, 2026
Address
Oct 13, 2026
Accounts
Aug 3, 2026
Accounts
Aug 3, 2026
Other
Aug 3, 2026
Other
Aug 3, 2026
Officers
Jul 22, 2026
Officers
Jul 22, 2026
Mortgage
Jun 22, 2026
Officers
Mar 3, 2026
Address
Jan 15, 2026
Confirmation Statement
Dec 27, 2025
Officers
Dec 23, 2025
Accounts
Sep 19, 2025
Accounts
Sep 19, 2025
Other
Sep 19, 2025
Other
Sep 19, 2025
Officers
Apr 14, 2025
Officers
Apr 14, 2025
Confirmation Statement
Dec 24, 2024
Accounts
Oct 15, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Artic Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Vincent Mcanallen
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 13 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
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