AMBIT INTERNATIONAL LIMITED

02619850
Active Stevenage

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

7 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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AMBIT INTERNATIONAL LIMITED

02619850

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Founded 12 Jun 1991 Active Stevenage, England 7 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous Company Names

AMBIT INTERNATIONAL EXPORT & SERVICES LIMITED 1 Aug 1991 — 29 Apr 1999
GASTONCASE LIMITED 12 Jun 1991 — 1 Aug 1991
Accounts Submitted 29 Sept 2025 Next due 29 Sept 2026 2 months remaining
Confirmation Submitted 21 Jun 2026 Next due 26 Jun 2027 11 months remaining
Net assets £164K £23K 2024 year on year
Total assets £611K £120K 2024 year on year
Total Liabilities £447K £143K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 3 Modular Business Park Norton Road Stevenage SG1 2FZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AMBIT INTERNATIONAL LIMITED (02619850), an active supply chain, manufacturing and commerce models company based in Stevenage, England. Incorporated 12 Jun 1991. Agents involved in the sale of machinery, industrial equipment, ships and aircraft. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 29 Dec 2025
Due by 29 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£30.13k

Increased by £20.36k (+208%)

Net Assets

£164.34k

Increased by £22.68k (+16%)

Total Liabilities

£446.89k

Decreased by £143.05k (-24%)

Turnover

N/A

Employees

7

Decreased by 5 (-42%)

Debt Ratio

73%

Decreased by 8 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kenneth James WardSecretaryBritishUnknown1 Jul 1999Active
Ward, Linda ChristinaDirectorBritishEngland7431 Mar 1994Active

Shareholders

Shareholders (4)

Simon Kenneth Ward
45.0%
45
Christopher James Ward
45.0%
45

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Linda Christina Ward

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kenneth James Ward

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Christopher James Ward

British

Active
Notified 5 Jun 2026
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Simon Kenneth Ward

British

Active
Notified 5 Jun 2026
Residence United Kingdom
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Simon Kenneth Ward

British

Active
Notified 5 Jun 2026
Residence United Kingdom
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Christopher James Ward

British

Active
Notified 5 Jun 2026
Residence England
DOB June 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Kenneth James Ward

Ceased 5 Jun 2026

Ceased

Mrs Linda Christina Ward

Ceased 5 Jun 2026

Ceased

Group Structure

Group Structure

AMBIT INTERNATIONAL LIMITED Current Company
LP-TECH LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026ResolutionResolutions
21 Jun 2026Confirmation StatementConfirmation statement made on 12 Jun 2026 with updates
10 Jun 2026Persons With Significant ControlChristopher James Ward notified as a person with significant control
10 Jun 2026Persons With Significant ControlSimon Kenneth Ward notified as a person with significant control
10 Jun 2026Persons With Significant ControlCessation of Kenneth James Ward as a person with significant control on 5 Jun 2026
22 Jun 2026 Resolution

Resolutions

21 Jun 2026 Confirmation Statement

Confirmation statement made on 12 Jun 2026 with updates

10 Jun 2026 Persons With Significant Control

Christopher James Ward notified as a person with significant control

10 Jun 2026 Persons With Significant Control

Simon Kenneth Ward notified as a person with significant control

10 Jun 2026 Persons With Significant Control

Cessation of Kenneth James Ward as a person with significant control on 5 Jun 2026

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 22 Jun 2026

Confirmation statement made on 12 Jun 2026 with updates

1 weeks ago on 21 Jun 2026

Christopher James Ward notified as a person with significant control

3 weeks ago on 10 Jun 2026

Simon Kenneth Ward notified as a person with significant control

3 weeks ago on 10 Jun 2026

Cessation of Kenneth James Ward as a person with significant control on 5 Jun 2026

3 weeks ago on 10 Jun 2026