CARILLION (AMBS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

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Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 50,000,000 Shares £50.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Dec 2010	ORDINARY	50,000,000	£50.00m	£1

Officers

0 active 60 resigned

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						Status
No officers found

Shareholders

Shareholders (2)


Carillion (ambs) Holdings Limited	99.6%	820,000	Ordinary	22 Jun 2016
Ambs 1 Limited	0.4%	2,912	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (ambs) Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CARILLION (AMBS) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARILLION PLC united kingdom

CARILLION (AMBS) LIMITED Current Company

CARILLION ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STIELL INFRAMAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2018	Officers	Termination of Alison Margaret Shepley as director on 2018-07-03	View(1 page)
7 Jun 2018	Officers	Termination of Emma Louise Mercer as director on 2018-06-01	View(1 page)
7 Jun 2018	Officers	Termination of Westley Maffei as director on 2018-06-04	View(1 page)
7 Jun 2018	Officers	Termination of Westley Maffei as director on 2018-06-04	View(1 page)
31 May 2018	Persons With Significant Control	Change to Carillion (Ambs) Holdings Limited as a person with significant control on 2018-04-06	View(2 pages)