IESIS (AMBRA VALE) LIMITED

Overview

Company Name	IESIS (AMBRA VALE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06609779
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2008

Summary

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

What is the purpose of IESIS (AMBRA VALE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is IESIS (AMBRA VALE) LIMITED located?

Registered Office Address	4 Argyle Street BA2 4BA Bath England
Undeliverable Registered Office Address	No

What were the previous names of IESIS (AMBRA VALE) LIMITED?

Previous Company Names
Company Name	From	Until
IESIS MANAGEMENT LIMITED	Jun 03, 2008	Jun 03, 2008

What are the latest accounts for IESIS (AMBRA VALE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 26, 2025
Next Accounts Due On	Apr 26, 2026
Last Accounts
Last Accounts Made Up To	Jul 30, 2024

What is the status of the latest confirmation statement for IESIS (AMBRA VALE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for IESIS (AMBRA VALE) LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Total exemption full accounts made up to Jul 30, 2024	5 pages	AA

Jul 02, 2025	Registered office address changed from 89-95 Redcliff Street Bristol BS1 6LU to 4 Argyle Street Bath BA2 4BA on Jul 02, 2025	1 pages	AD01

Apr 25, 2025	Previous accounting period shortened from Jul 27, 2024 to Jul 26, 2024	1 pages	AA01

Aug 07, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Total exemption full accounts made up to Jul 30, 2023	6 pages	AA

Mar 28, 2024	Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023	1 pages	AA01

Aug 08, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Jul 30, 2022	7 pages	AA

Apr 28, 2023	Previous accounting period shortened from Jul 29, 2022 to Jul 28, 2022	1 pages	AA01

Oct 30, 2022	Total exemption full accounts made up to Jul 30, 2021	8 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Current accounting period shortened from Jul 30, 2021 to Jul 29, 2021	1 pages	AA01

Mar 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2022	Total exemption full accounts made up to Jul 30, 2020	9 pages	AA

Jan 11, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020	1 pages	AA01

Aug 24, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Aug 19, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Aug 09, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Jul 20, 2018	Satisfaction of charge 3 in full	2 pages	MR04

View All Filings

Who are the officers of IESIS (AMBRA VALE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEADMAN, David Franklin Argyle Street BA2 4BA Bath 4 England	Jun 03, 2008		Secretary	Argyle Street BA2 4BA Bath 4 England		British		122922110001
LEWIS, Robert Iestyn Argyle Street BA2 4BA Bath 4 England	Jun 03, 2008		Director	Argyle Street BA2 4BA Bath 4 England	England	British	1971-11	110432580002
STEADMAN, David Franklin Argyle Street BA2 4BA Bath 4 England	Jul 31, 2012		Director	Argyle Street BA2 4BA Bath 4 England	England	British	1976-3	122922110002
FOSSEY-LEWIS, Nicola Jane Lansdown View Upper Swainswick BA1 8BX Bath Avon	Jun 03, 2008	Aug 23, 2010	Director	Lansdown View Upper Swainswick BA1 8BX Bath Avon	United Kingdom	British	1968-6	127155810001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 03, 2008	Jun 03, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon				130869200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IESIS (AMBRA VALE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iesis Limited

Apr 06, 2016

Redcliff Street

BS1 6LU Bristol

89-95

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	The England And Wales Register
Registration Number	06466868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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