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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Cooke, Johanna Mair
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2010-12-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Evans, David Garfield
    Born in May 1968
    Individual (69 offsprings)
    Officer
    2018-10-04 ~ 2021-08-11
    OF - Director → CIF 0
  • 3
    Baxter, Richard Alistair
    Born in May 1962
    Individual (305 offsprings)
    Officer
    2008-05-08 ~ 2008-06-13
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (305 offsprings)
    Officer
    2008-05-08 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 4
    Spooner, Richard Michael
    Individual (33 offsprings)
    Officer
    2008-11-20 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 5
    Nicolson, Sean
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2019-06-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Syson, Keith Gordon
    Born in June 1967
    Individual (293 offsprings)
    Officer
    2008-05-08 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Fell, Robert Hugh
    Born in January 1961
    Individual (23 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Heap, Shaun
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2012-08-23 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Eves, David Anthony
    Born in May 1969
    Individual (1 offspring)
    Officer
    2011-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Winskell, Ian Michael
    Born in December 1957
    Individual (38 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Cross, Philip
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Moore, Stephen
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2010-12-17 ~ 2012-04-24
    OF - Director → CIF 0
  • 13
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (80 offsprings)
    Officer
    2010-12-17 ~ 2012-02-24
    OF - Director → CIF 0
    2014-10-05 ~ 2017-01-19
    OF - Director → CIF 0
  • 14
    Maskell, Peter John
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2008-06-13 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Niebel, John Howard
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Steven Phillip Ross
    Individual (1070 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Armstrong, Martin Robert
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2008-06-13 ~ 2008-10-10
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (54 offsprings)
    Officer
    2008-06-13 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 18
    Couch, Jonathan Mark
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Theobald, James Courtney
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2020-11-25
    OF - Director → CIF 0
  • 20
    Shahab, Arif
    Born in October 1955
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 21
    Tranter, Graham
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2008-06-13 ~ 2008-10-10
    OF - Director → CIF 0
  • 22
    Suri, Monish
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2008-10-10 ~ 2010-09-29
    OF - Director → CIF 0
  • 23
    Allan David Kelly
    Individual (1041 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Copsey, Peter David
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2015-08-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 25
    Sayers, Steven
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2010-12-17 ~ 2020-11-10
    OF - Director → CIF 0
  • 26
    Steel, Lynne Margaret
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Macdonald, Neil Stirling
    Born in September 1953
    Individual (21 offsprings)
    Officer
    2008-10-10 ~ 2020-12-01
    OF - Director → CIF 0
    Macdonald, Neil Stirling
    Individual (21 offsprings)
    Officer
    2008-10-10 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 28
    NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED - now 07067080 07066970
    TIMEC 1248 LIMITED - 2010-02-03
    27-35, Grainger Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 29
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2022-03-01 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    NORTHSTAR VENTURES LIMITED
    - now 05104995 07811104
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    27-35, Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AMBX LIMITED

Period: 2021-12-15 ~ now
Company number: 06587700
Registered names
AMBX LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-05-19
Administration ended on 2026-05-20
AMBX UK LIMITED - 2021-12-15
STEVTON (NO. 417) LIMITED - 2008-06-13 06479176... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
93,497 GBP2024-03-31
105,473 GBP2023-03-31
Creditors
Amounts falling due within one year
-49,005 GBP2024-03-31
-52,427 GBP2023-03-31
Net Current Assets/Liabilities
44,492 GBP2024-03-31
53,046 GBP2023-03-31
Total Assets Less Current Liabilities
44,492 GBP2024-03-31
53,046 GBP2023-03-31
Creditors
Amounts falling due after one year
-942,287 GBP2024-03-31
-662,306 GBP2023-03-31
Net Assets/Liabilities
-897,795 GBP2024-03-31
-609,260 GBP2023-03-31
Equity
-897,795 GBP2024-03-31
-609,260 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
102022-07-01 ~ 2023-03-31

  • AMBX LIMITED
    Info
    AMBX UK LIMITED - 2021-12-15
    STEVTON (NO. 417) LIMITED - 2021-12-15
    Registered number 06587700
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2008-05-08 (18 years 3 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.