CARILLION (AMBS) LIMITED - Profile & Financials

CompanyTrack

Previous Company Names

ALFRED MCALPINE BUSINESS SERVICES LIMITED 10 May 2004 — 12 Mar 2008

MCALPINE BUSINESS SERVICES LIMITED 7 Oct 2003 — 10 May 2004

STIELL FACILITIES LIMITED 2 Jun 2000 — 7 Oct 2003

STIELL LIMITED 16 Oct 1996 — 2 Jun 2000

E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED 15 Mar 1938 — 16 Oct 1996

Accounts Not Submitted

Confirmation Not Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Full company profile for CARILLION (AMBS) LIMITED (SC020258), a dissolved company based in Edinburgh, United Kingdom. Incorporated 15 Mar 1938. Other business support service activities n.e.c.. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 50,000,000 Shares £50.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Dec 2010	ORDINARY	50,000,000	£50.00m	£1

Officers

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (1)


Ambs 1 Limited	0.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion (ambs) Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

CARILLION PLC united kingdom

CARILLION (AM) LIMITED united kingdom

CARILLION (AMBS) HOLDINGS LIMITED united kingdom

CARILLION (AMBS) LIMITED Current Company

STIELL INFRAMAN LIMITED united kingdom

CARILLION ASSET MANAGEMENT LIMITED united kingdom

Charges

1 outstanding 5 satisfied

Properties

1 leasehold 1 total

Address	Tenure	Price Paid	Date Added
Site of boilers and combined heat and power units at Hawarden Airport, Chester Road, Broughton, Chester FLINTSHIRE	Leasehold	-	11 Oct 2006

Site of boilers and combined heat and power units at Hawarden Airport, Chester Road, Broughton, Chester

Leasehold

Added 11 Oct 2006

District FLINTSHIRE

Documents

Company Filings

Date	Category	Description
2 Jun 2026	Insolvency	Liquidation Miscellaneous
2 Jun 2026	Insolvency	Liquidation Miscellaneous
3 Jul 2018	Officers	Termination of Alison Margaret Shepley as director on 3 Jul 2018
7 Jun 2018	Officers	Termination of Westley Maffei as director on 4 Jun 2018
7 Jun 2018	Officers	Termination of Emma Louise Mercer as director on 1 Jun 2018

2 Jun 2026 Insolvency

Liquidation Miscellaneous

2 Jun 2026 Insolvency

Liquidation Miscellaneous

3 Jul 2018 Officers

Termination of Alison Margaret Shepley as director on 3 Jul 2018

7 Jun 2018 Officers

Termination of Westley Maffei as director on 4 Jun 2018

7 Jun 2018 Officers

Termination of Emma Louise Mercer as director on 1 Jun 2018

Recent Activity

Latest Activity

Liquidation Miscellaneous

2 weeks ago on 2 Jun 2026

Liquidation Miscellaneous

2 weeks ago on 2 Jun 2026

Termination of Alison Margaret Shepley as director on 3 Jul 2018

7 years ago on 3 Jul 2018

Termination of Westley Maffei as director on 4 Jun 2018

8 years ago on 7 Jun 2018

Termination of Emma Louise Mercer as director on 1 Jun 2018

8 years ago on 7 Jun 2018