Amb Newco 03 Limited

Overview

Legal name

AMB NEWCO 03 LIMITED

Region

Unknown

Registered address

AUDLEY HOUSE

12-12A MARGARET STREET

LONDON

ENGLAND

W1W 8JQ

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

13 levels 1 ultimate controller Controls 1

1

Company Active LTD

Amb Newco 03 Limited

CRN 08782684

2

Direct controller Active LTD

Artic Holdings Limited

CRN 11472406

3

Intermediate controller Active LTD

Mecsia Limited

CRN 13046139

4

Intermediate controller Active LTD

Mecsia Midco Limited

CRN 13046154

5

Intermediate controller Active LTD

Mecsia Group Limited

CRN 12830508

6

Intermediate controller Active LTD

Chillaton Bidco Limited

CRN 15515835

7

Intermediate controller Active LTD

Chillaton Midco Limited

CRN 15513982

8

Intermediate controller Active LTD

Chillaton Topco Limited

CRN 15513509

9

Intermediate controller Active LLP

Synova GP V LLP

CRN OC442355

10

Intermediate controller Active LTD

Synova Capital GP 7 Limited

CRN 14266986

11

Intermediate controller Active LTD

Synova Capital Corporate I Limited

CRN 09891120

12

Intermediate controller Active LLP

Synova LLP

CRN OC329299

13

Intermediate controller Active LTD

Synova Holdings III Nominee Limited

CRN 14890036

14

Ultimate controller Active LTD

Synova Holdings GP Limited

CRN 14885776

Company events

Reference milestones and recent Companies House filing stream events.

6 events

04 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

20 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

15 Oct

2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzOTAyNzYyNWFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:09

20 Nov

2013

Incorporated

Inception

Company registered at Companies House