AMBITIOUS LIMITED

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

    Company NameAMBITIOUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07964801
    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 AMBITIOUS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AMBITIOUS LIMITED located?

    Registered Office Address
    Office 214 Ceme Centre
    Marsh Way
    RM13 8EU Rainham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBITIOUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AMBITIOUS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for AMBITIOUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3a Weylond Road Dagenham Essex RM8 3AB United Kingdom to Office 214 Ceme Centre Marsh Way Rainham Essex RM13 8EU on Jul 21, 2025

    1 pagesAD01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to 3a Weylond Road Dagenham Essex RM8 3AB on Jan 21, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    11 pagesAA

    Previous accounting period shortened from Feb 28, 2014 to Dec 31, 2013

    1 pagesAA01

    Who are the officers of AMBITIOUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEBENHAM, Louise
    Ceme Centre
    Marsh Way
    RM13 8EU Rainham
    Office 214
    Essex
    England
    Director
    Ceme Centre
    Marsh Way
    RM13 8EU Rainham
    Office 214
    Essex
    England
    United KingdomBritishCompany Director129703060001
    WEAVER, William Richard
    Ceme Centre
    Marsh Way
    RM13 8EU Rainham
    Office 214
    Essex
    England
    Director
    Ceme Centre
    Marsh Way
    RM13 8EU Rainham
    Office 214
    Essex
    England
    United KingdomBritishDirector77400210001
    CACCAVALE, Robert Andrew
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    Director
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    EnglandBritishCompany Director138313420001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001
    MADDEN, Brian James
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    Director
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    EnglandEnglishDirector51549290002
    WEAVER, Linda
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    Director
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    EnglandBritishDirector176789630001
    WEAVER, William Richard
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    Director
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United KingdomBritishCompany Director77400210001

    Who are the persons with significant control of AMBITIOUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Debenham
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    Jun 30, 2016
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    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 William Richard Weaver
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    Jun 30, 2016
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    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.
    Mrs Linda Weaver
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    Jun 30, 2016
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    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.

    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