AMBITION SOLUTIONS LIMITED

AMBITION SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMBITION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04621320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBITION SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AMBITION SOLUTIONS LIMITED located?

    Registered Office Address
    17 St Peters Place
    FY7 6EB Fleetwood
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBITION SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEARBROOK SERVICES LTDDec 19, 2002Dec 19, 2002

    What are the latest accounts for AMBITION SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMBITION SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for AMBITION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2022

    4 pagesAAMD

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 19, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Secretary's details changed for Clare Lindsay Irwin on Jan 07, 2019

    1 pagesCH03

    Director's details changed for Mrs Clare Lindsay Irwin on Jan 07, 2019

    2 pagesCH01

    Change of details for Mrs Clare Lindsay Irwin as a person with significant control on Jan 07, 2019

    2 pagesPSC04

    Director's details changed for Mr David Nigel Irwin on Jan 07, 2019

    2 pagesCH01

    Change of details for Mr David Nigel Irwin as a person with significant control on Jan 07, 2019

    2 pagesPSC04

    Registered office address changed from Lodge House 1 Chiswell Grove Thornton Cleveleys Lancashire FY5 5PD to 17 st Peters Place Fleetwood Lancashire FY7 6EB on Jan 07, 2019

    1 pagesAD01

    Notification of Clare Lindsay Irwin as a person with significant control on Jan 01, 2019

    2 pagesPSC01

    Change of details for Mr David Nigel Irwin as a person with significant control on Jan 01, 2019

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 01, 2019

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of AMBITION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN, Clare Lindsay
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    Secretary
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    British87135460001
    IRWIN, Clare Lindsay
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    Director
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    United KingdomBritish253910290001
    IRWIN, David Nigel
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    Director
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    United KingdomBritish87135540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of AMBITION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Lindsay Irwin
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    Jan 01, 2019
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Nigel Irwin
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    Dec 19, 2016
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0