AMBEX GROUP LIMITED

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Company summary

Company number: 02932412
Status: ACTIVE
Incorporated / age: 24 May 199432 years
Registered office: 11 Greenhill, Burcot, Bromsgrove, Worcestershire, B60 1BJ
Accounts due: 30 June 2027
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Greenhill, Burcot, Bromsgrove, Worcestershire, B60 1BJ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
THERMOPOWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRANGWARD, Angela Susan ACTIVE	Secretary	28 Jun 1994				Burcot Cottage, Greenhill, Burcot, Worcestershire, B60 1BJ
STRANGWARD, Angela Susan ACTIVE	Director	28 Jun 1994		United Kingdom	November 1962	Burcot Cottage, Greenhill, Burcot, Worcestershire, B60 1BJ
STRANGWARD, Ian Kenneth ACTIVE	Director	28 Jun 1994		England	June 1960	Burcot Cottage, Greenhill, Burcot, Worcestershire, B60 1BJ
GRAEME, Dorothy May RESIGNED	Nominee Secretary	24 May 1994	28 Jun 1994			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
BLUNT, Eric James RESIGNED	Director	11 Jul 1994	13 Mar 2008		August 1933	22 Ryecroft, Wollescote, Stourbridge, West Midlands, DY9 9EH
EVANS, Lloyd Douglas RESIGNED	Director	01 Aug 2001	07 May 2004	United Kingdom	August 1966	3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG
GRAEME, Lesley Joyce RESIGNED	Nominee Director	24 May 1994	28 Jun 1994		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HODGKINS, Rodney Stephen RESIGNED	Director	05 Apr 2001	13 Mar 2008		October 1945	Hillside, West Malvern Road, Malvern, Worcestershire, WR14 4DG
STRANGWARD, Kenneth Sydney RESIGNED	Director	28 Jun 1994	13 Mar 2008		June 1931	46 Evesham Street, Alcester, Warwickshire, B49 5DW
TURNER, Clive Arnold RESIGNED	Director	05 Apr 2001	13 Mar 2008	England	April 1943	3 Brookwood Drive, Barnt Green, West Midlands, B45 8GG

STRANGWARD, Angela Susan ACTIVE
Role: Secretary
Appointed on: 28 Jun 1994
Address: Burcot Cottage, Greenhill, Burcot, Worcestershire, B60 1BJ

STRANGWARD, Angela Susan ACTIVE
Role: Director
Appointed on: 28 Jun 1994
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Burcot Cottage, Greenhill, Burcot, Worcestershire, B60 1BJ

STRANGWARD, Ian Kenneth ACTIVE
Role: Director
Appointed on: 28 Jun 1994
Country of Residence: England
Date of birth: June 1960
Address: Burcot Cottage, Greenhill, Burcot, Worcestershire, B60 1BJ

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1994
Resigned on: 28 Jun 1994
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

BLUNT, Eric James RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 13 Mar 2008
Date of birth: August 1933
Address: 22 Ryecroft, Wollescote, Stourbridge, West Midlands, DY9 9EH

EVANS, Lloyd Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 07 May 2004
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 3 Ashcroft, Bridgnorth, Shropshire, WV16 5PG

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 24 May 1994
Resigned on: 28 Jun 1994
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HODGKINS, Rodney Stephen RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 13 Mar 2008
Date of birth: October 1945
Address: Hillside, West Malvern Road, Malvern, Worcestershire, WR14 4DG

STRANGWARD, Kenneth Sydney RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 13 Mar 2008
Date of birth: June 1931
Address: 46 Evesham Street, Alcester, Warwickshire, B49 5DW

TURNER, Clive Arnold RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 13 Mar 2008
Country of Residence: England
Date of birth: April 1943
Address: 3 Brookwood Drive, Barnt Green, West Midlands, B45 8GG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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