AMBEO PLC, Leeds

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

AMBEO PLC

Public Limited Company (Plc.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number06649957

Founded18/07/2008

Purposecompany.sic.6220

AddressBaker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, LS1 4HG

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusDissolved

Registration Date18/07/2008

Registry Authority—

Source: — · Last updated: 03/06/2026

Timeline (34 events)

12/09/2011

Resigned Keith Malcolm Budinger (person)

Resigned as Director

19/05/2011

Annual accounts filed

Full accounts made up to 31 December 2010

View file in Documents

18/07/2008

Appointed John Roger Byrne (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Officers & directors

Edward Richard Rom

Director

Appointed: 21/01/2011

—

Roger Geoffrey Barrs

Secretary

Appointed: 15/09/2010

—

Brian William Walton

Director

Appointed: 15/05/2009

—

Roger Geoffrey Barrs

Director

Appointed: 15/09/2010 · Resigned: 15/09/2010

—

Oriens Advisors Limited

Director

Appointed: 27/08/2010 · Resigned: 31/01/2011

—

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Baker Tilly Restructuring & Recovery Llp

2 Whitehall Quay

Leeds

LS1 4HG

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

20/03/2013

View

Return of final meeting in a creditors' voluntary winding up

20/12/2012

View

Change of registered office address

15/11/2011

View

Appointment of a voluntary liquidator

14/11/2011

View

Statement of affairs with form 4.19

14/11/2011

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-08

14/11/2011

View

Termination of director appointment

26/09/2011

View

Annual return (legacy, replaced by CS01)

21/07/2011

View

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Change of registered office address

27/06/2011

View

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Leeds
AMBEO PLC

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AMBEO PLC

Summary

Legal & Status

Timeline (34 events)

Resigned Keith Malcolm Budinger (person)

Annual accounts filed

Appointed John Roger Byrne (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of AMBEO PLC

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Change of registered office address

Appointment of a voluntary liquidator

Statement of affairs with form 4.19

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-08

Termination of director appointment

Annual return (legacy, replaced by CS01)

Companexia Document AI

Change of registered office address

Browse more companies & persons