AMB NEWCO 03 LIMITED

Active Dartford

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AMB NEWCO 03 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Nov 2013 Active Dartford, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Dec 2025 Next due 4 Dec 2026 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

16-17 Schooner Park Schooner Court Dartford DA2 6NW

Full company profile for AMB NEWCO 03 LIMITED (08782684), an active company based in Dartford, United Kingdom. Incorporated 20 Nov 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Colin TrowellDirectorBritishEngland5112 Jul 2023Active

Shareholders

Shareholders (1)

Artic Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Artic Holdings Limited

United Kingdom

Active
Notified 12 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vincent Mcanallen

Ceased 12 Jul 2023

Ceased

Group Structure

Group Structure

MECSIA MIDCO LIMITED united kingdom
MECSIA LIMITED united kingdom
ARTIC HOLDINGS LIMITED united kingdom
AMB NEWCO 03 LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersTermination of Paul Allan Lucas as director on 28 Feb 2026
15 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
23 Dec 2025OfficersChange to director Colin Trowell on 30 Oct 2024
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Mar 2026 Officers

Termination of Paul Allan Lucas as director on 28 Feb 2026

15 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

23 Dec 2025 Officers

Change to director Colin Trowell on 30 Oct 2024

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Paul Allan Lucas as director on 28 Feb 2026

1 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 15 Jan 2026

Confirmation statement made on 20 Nov 2025 with no updates

4 months ago on 27 Dec 2025

Change to director Colin Trowell on 30 Oct 2024

4 months ago on 23 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 19 Sept 2025