AMBREY BAKER INDUSTRIAL SOLUTIONS LTD

Overview

Company Name	AMBREY BAKER INDUSTRIAL SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05993779
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBREY BAKER INDUSTRIAL SOLUTIONS LTD?

Construction of commercial buildings (41201) / Construction

Where is AMBREY BAKER INDUSTRIAL SOLUTIONS LTD located?

Registered Office Address	Sellwood House Sellwood Court Enterprise Park NG34 8GJ Sleaford Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of AMBREY BAKER INDUSTRIAL SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
AMBREY BAKER CONSTRUCTION LIMITED	Nov 09, 2006	Nov 09, 2006

What are the latest accounts for AMBREY BAKER INDUSTRIAL SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for AMBREY BAKER INDUSTRIAL SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for AMBREY BAKER INDUSTRIAL SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Feb 26, 2025

Certificate of change of name

Company name changed ambrey baker construction LIMITED\certificate issued on 26/02/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 26, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 26, 2025	RES15

Nov 20, 2024

Confirmation statement made on Nov 09, 2024 with no updates

3 pages

CS01

Nov 20, 2024

Director's details changed for Mr Paul Clifford Waldeck on Nov 20, 2024

2 pages

CH01

Nov 20, 2024

Change of details for Rochegrise Ltd as a person with significant control on Nov 20, 2024

2 pages

PSC05

Nov 20, 2024

Change of details for Regcorp Ltd as a person with significant control on Nov 20, 2024

2 pages

PSC05

Nov 20, 2024

Change of details for Rochegrise Ltd as a person with significant control on Nov 12, 2024

2 pages

PSC05

Sep 20, 2024

Total exemption full accounts made up to May 31, 2024

9 pages

Feb 27, 2024

Director's details changed for Mr Paul Clifford Waldeck on Feb 27, 2024

2 pages

CH01

Nov 17, 2023

Confirmation statement made on Nov 09, 2023 with no updates

3 pages

CS01

Nov 17, 2023

Register(s) moved to registered office address Sellwood House Sellwood Court Enterprise Park Sleaford Lincolnshire NG34 8GJ

1 pages

AD04

Nov 17, 2023

Change of details for Rochegrise Ltd as a person with significant control on Nov 02, 2023

2 pages

PSC05

Nov 17, 2023

Change of details for Regcorp Ltd as a person with significant control on Nov 02, 2023

2 pages

PSC05

Nov 17, 2023

Director's details changed for Mr Paul Clifford Waldeck on Nov 16, 2023

2 pages

CH01

Sep 18, 2023

Total exemption full accounts made up to May 31, 2023

9 pages

Jan 03, 2023

Director's details changed for Mr Raymond James Baker on Jan 03, 2023

2 pages

CH01

Nov 22, 2022

Change of details for Rochegrise Ltd as a person with significant control on Nov 11, 2022

2 pages

PSC05

Nov 22, 2022

Confirmation statement made on Nov 09, 2022 with no updates

3 pages

CS01

Oct 18, 2022

Total exemption full accounts made up to May 31, 2022

9 pages

Jan 20, 2022

Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

1 pages

AD03

Jan 20, 2022

Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR

1 pages

AD02

Dec 14, 2021

Confirmation statement made on Nov 09, 2021 with no updates

3 pages

CS01

Dec 14, 2021

Change of details for Regcorp Ltd as a person with significant control on Dec 14, 2021

2 pages

PSC05

Nov 11, 2021

Change of details for Rochegrise Ltd as a person with significant control on Nov 11, 2021

2 pages

PSC05

Nov 09, 2021

Total exemption full accounts made up to May 31, 2021

9 pages

Nov 25, 2020

Confirmation statement made on Nov 09, 2020 with updates

5 pages

CS01

View All Filings

Who are the officers of AMBREY BAKER INDUSTRIAL SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WALDECK, Paul Clifford

Jul 20, 2020

Secretary

Sellwood Court

Enterprise Park

NG34 8GJ Sleaford

Sellwood House

England

272170700001

BAKER, Raymond James

Feb 06, 2012

Director

Sellwood Court

Enterprise Park

NG34 8GJ Sleaford

Sellwood House

Lincolnshire

England

United Kingdom

British

1965-3

Company Director

67946120005

WALDECK, Paul Clifford

Jul 09, 2020

Director

Sellwood Court

Enterprise Park

NG34 8GJ Sleaford

Sellwood House

Lincolnshire

England

British

1965-10

Director

55410860004

BAKER, Raymond James

Nov 09, 2006

Sep 05, 2011

Secretary

35 Russell Crescent

NG34 7JF Sleaford

Lincolnshire

British

67946120001

BRIGHTON SECRETARY LTD

Nov 09, 2006

Nov 14, 2006

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

LNA SECRETARIAL SERVICES LIMITED

Sep 05, 2011

Jul 20, 2020

Secretary

Westgate

NG34 7PN Sleaford

Lincs

United Kingdom

Identification Type	European Economic Area
Registration Number	2640472

126388350001

AMBREY, Roger

Nov 09, 2006

Feb 06, 2012

Director

16 St Denys Avenue

NG34 8AS Sleaford

Lincolnshire

United Kingdom

British

1970-1

Builder

117130100002

BRIGHTON DIRECTOR LTD

Nov 09, 2006

Nov 14, 2006

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBREY BAKER INDUSTRIAL SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Regcorp Ltd

Jul 09, 2020

Sellwood Court

Enterprise Park

NG34 8GJ Sleaford

Sellwood House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12726205

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.

Rochegrise Ltd

Jul 09, 2020

Handley Street

NG34 7TQ Sleaford

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12726384

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.

Mr Raymond James Baker

Nov 09, 2016

Russell Crescent

NG34 7JF Sleaford

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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