AMBUE LTD

Active Thame

Business and domestic software development

19 employees website.com
Business and domestic software developmentspecialised design activities
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AMBUE LTD

Business and domestic software development

Founded 15 Jun 2020 Active Thame, England 19 employees website.com
Business and domestic software developmentspecialised design activities

Previous Company Names

DE-CO2 LTD 15 Jun 2020 — 21 Oct 2020
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Jul 2025 Next due 8 Jul 2026 1 month remaining
Net assets £210K £61K 2025 year on year
Total assets £697K £97K 2025 year on year
Total Liabilities £487K £37K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Upper High Street Thame Oxfordshire OX9 3EZ England

Website

www.example.com

Full company profile for AMBUE LTD (12672584), an active company based in Thame, England. Incorporated 15 Jun 2020. Business and domestic software development. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£56.93k

Decreased by £340.00k (-86%)

Net Assets

£210.04k

Increased by £60.68k (+41%)

Total Liabilities

£487.36k

Increased by £36.69k (+8%)

Turnover

N/A

Employees

19

Increased by 9 (+90%)

Debt Ratio

70%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20201,000£10£0.01

Officers

Officers

2 active 1 resigned
Status
Jenny MaggsSecretaryUnknownUnknown1 Sept 2022Active
Rowley Rupert MaggsDirectorBritishEngland502 Sept 2022Active

Shareholders

Shareholders (5)

James Hamish Ian Mcmichael
50.0%
500,000
Stephen Cremin
21.1%
211,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

James Hamish Ian Mcmichael

British

Active
Notified 15 Jun 2020
Residence England
DOB September 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Daniel Henry Tipping

Ceased 8 Mar 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
23 Jul 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
19 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with updates
2 Dec 2024ResolutionResolutions
27 Nov 2024IncorporationMemorandum Articles
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

19 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with updates

2 Dec 2024 Resolution

Resolutions

27 Nov 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 24 Jun 2025 with updates

10 months ago on 23 Jul 2025

Confirmation statement made on 14 Jun 2025 with updates

11 months ago on 19 Jun 2025

Resolutions

1 years ago on 2 Dec 2024

Memorandum Articles

1 years ago on 27 Nov 2024