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Created Ambition One Limited (Companies House Registration Number 05184061) is a private limited company started on 2004-07-20 originating in United Kingdom. This firm is situated at Ambit Group 2 The Maltings, Station Road, Newport CB11 3RN. Having undergone a change in 2018-02-23, the previous name this enterprise used was St. Ursula Oxford Limited. Created Ambition One Limited operates Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Created Ambition One Limited
Number 05184061
Date of Incorporation: 2004/07/20
End of financial year: 31 March
Address: Ambit Group 2 The Maltings, Station Road, Newport, CB11 3RN
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 4 directors that can be found in this particular business, we can name: Gary L. (appointed on 07 March 2018), Christopher R. (appointment date: 07 March 2018), Hugh C. (appointed on 20 July 2004). 1 secretary is present: Simon H. (appointed on 20 July 2004). The official register reports 3 persons of significant control, namely: Evolve All Saints Partnership Limited As General Partner Of The Evolve All Saints Property Limited Partnership can be reached at Station Approach, Borough Green, TN15 8AD Sevenoaks. This corporate PSC has 1/2 or less of shares,. Hugh C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Simon H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - - - 629,327 630,853 646,505 2,168,107 386,565
Total Assets Less Current Liabilities 2 2 2 2 2 2 10 - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 2 2 2 2 2 - - - - - - -

People with significant control

Evolve All Saints Partnership Limited As General Partner Of The Evolve All Saints Property Limited Partnership
17 May 2019
Address Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, TN15 8AD, England
Legal authority Companies Act 2006
Legal form Limited
Nature of control: 25-50% shares
Hugh C.
6 April 2016 - 17 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Simon H.
6 April 2016 - 17 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Address change date: Thu, 1st Feb 2024. New Address: C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP. Previous address: Ambit Group 2 the Maltings Station Road Newport Essex CB11 3RN United Kingdom
filed on: 1st, February 2024 | address 		Free Download (1 page)

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