AMBIT INTERNATIONAL LIMITED

Company summary

Company number: 02619850
Status: ACTIVE
Incorporated / age: 12 June 199135 years
Registered office: Unit 3 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England
Accounts due: 29 September 2026
Confirmation statement due: 26 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 3 Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
AMBIT INTERNATIONAL EXPORT & SERVICES LIMITED
GASTONCASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Kenneth James ACTIVE	Secretary	01 Jul 1999				C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, SG1 2FZ, England
WARD, Christopher James ACTIVE	Director	19 May 2003		England	June 1979	C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, Hertfordshire, SG1 2FZ, England
WARD, Kenneth James ACTIVE	Director	09 Aug 2002		England	March 1946	C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, SG1 2FZ, England
WARD, Linda Christina ACTIVE	Director	31 Mar 1994		England	March 1952	C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, SG1 2FZ, England
WARD, Simon Kenneth ACTIVE	Director	09 Aug 2002		United Kingdom	October 1976	C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, SG1 2FZ, England
MCKIVER, Elizabeth Maria RESIGNED	Secretary	08 Jul 1991	31 Mar 1994			86 Aberdeen Road, Highbury, London, N5 2XA
WARD, Linda Christina RESIGNED	Secretary	31 Mar 1994	09 Aug 2002			2 High Oaks, Enfield, Middlesex, EN2 8JJ
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	12 Jun 1991	08 Jul 1991			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
MCKIVER, Thomas RESIGNED	Director	08 Jul 1991	31 Mar 1994		April 1959	86 Aberdeen Road, Highbury, London, N5 2XA
BONUSWORTH LIMITED RESIGNED	Nominee Director	12 Jun 1991	08 Jul 1991			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

WARD, Kenneth James ACTIVE
Role: Secretary
Appointed on: 01 Jul 1999
Address: C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, SG1 2FZ, England

WARD, Christopher James ACTIVE
Role: Director
Appointed on: 19 May 2003
Country of Residence: England
Date of birth: June 1979
Address: C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, Hertfordshire, SG1 2FZ, England

WARD, Kenneth James ACTIVE
Role: Director
Appointed on: 09 Aug 2002
Country of Residence: England
Date of birth: March 1946
Address: C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, SG1 2FZ, England

WARD, Linda Christina ACTIVE
Role: Director
Appointed on: 31 Mar 1994
Country of Residence: England
Date of birth: March 1952
Address: C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, SG1 2FZ, England

WARD, Simon Kenneth ACTIVE
Role: Director
Appointed on: 09 Aug 2002
Country of Residence: United Kingdom
Date of birth: October 1976
Address: C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, SG1 2FZ, England

Created	Status	Filings
20 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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