OpenRegistry
Companies House/London/Company profile

AMB NEWCO 03 LIMITED

Active
08782684·incorporated 2013-11-20

AMB NEWCO 03 LIMITED is an active UK private limited company, incorporated on 20 November 2013 at Companies House (number 08782684; OpenRegistry canonical ID GB-08782684-amb-newco-03-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-20
Registered Address
AUDLEY HOUSE, 12-12A MARGARET STREET, LONDON, W1W 8JQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AMB NEWCO 03 LIMITED

Shareholders

Look up shareholders of AMB NEWCO 03 LIMITED

Financials

Check financials of AMB NEWCO 03 LIMITED

Filings

Check filing history of AMB NEWCO 03 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AMB NEWCO 03 LIMITED has 1 person with significant control on file:

  • Artic Holdings Limited (England reg. 11472406). Notified 2023-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Vincent Mcanallen born 1968 resident in England, British national. Notified 2018-08-14. Ceased 2023-07-12.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-20. Ceased 2018-08-14.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08782684.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.