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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
Active 4
  • 1
    Fell, Robert Hugh
    Born in January 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Nicolson, Sean
    Born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Winskell, Ian Michael
    Born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Eves, David Anthony
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-10 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Macdonald, Neil Stirling
    Manager born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2020-12-01
    OF - Director → CIF 0
    Macdonald, Neil Stirling
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 2
    Heap, Shaun
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Shahab, Arif
    Born in October 1955
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2008-06-13
    OF - Director → CIF 0
  • 5
    Copsey, Peter David
    Business Consultant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 6
    Niebel, John Howard
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Taylor, Keith Wilhall
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2012-02-24
    OF - Director → CIF 0
    Taylor, Keith Wilhall
    Chairman born in April 1948
    Individual (2 offsprings)
    icon of calendar 2014-10-05 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ 2008-06-13
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 9
    Couch, Jonathan Mark
    Chief Commercial Officer born in January 1984
    Individual
    Officer
    icon of calendar 2023-01-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Theobald, James Courtney
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-11-25
    OF - Director → CIF 0
  • 11
    Maskell, Peter John
    Managing Director/Chairman born in November 1957
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2008-10-10
    OF - Director → CIF 0
  • 12
    Evans, David Garfield
    Director born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Nicolson, Sean Torquil
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Cross, Philip
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Steel, Lynne Margaret
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Cooke, Johanna Mair
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Suri, Monish
    General Partner born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2008-10-10
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Barrister
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 20
    Spooner, Richard Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 21
    Moore, Stephen
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2012-04-24
    OF - Director → CIF 0
  • 22
    Sayers, Steven
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2020-11-10
    OF - Director → CIF 0
  • 23
    NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED - now
    TIMEC 1248 LIMITED - 2010-02-03
    icon of address27-35, Grainger Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    icon of address27-35, Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 30 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
  • 25
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate
    Person with significant control
    2022-03-01 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMBX LIMITED

Previous names
STEVTON (NO. 417) LIMITED - 2008-06-13
AMBX UK LIMITED - 2021-12-15
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
    STEVTON (NO. 417) LIMITED - 2008-06-13
    AMBX UK LIMITED - 2008-06-13
    Registered number 06587700
    icon of addressSuite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2008-05-08 (17 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.