AMBULINE LIMITED

active Company number 02804070

Private Limited by Shares · Incorporated on 26th Mar 1993

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SIC codes: 49390, 86900
Registered office: Sunderland, SR3 3XP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMBULINE LIMITED is a private limited by shares company based in Sunderland. It was incorporated on 26th Mar 1993 and is currently showing its status as 'Active'. The company's stated activities are Other passenger land transport, Other human health activities .

1 Director View directors

69 Companies at address View all 84 Companies in postcode View postcode

SICs

View other companies in Sunderland (SR) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Eggleton	Director	21st Dec 2022		British	View profile
Arriva Transport Solutions Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
ARRIVA HOLDCO LIMITED	15148608	19th Sep 2023	active
ARRIVA INTERNATIONAL GROUP LIMITED	15148687	19th Sep 2023	active
ARRIVA MIDCO LIMITED	15148519	19th Sep 2023	active
ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED	12288548	29th Oct 2019	active
NL BETA HOLDING N.V.	FC036926	23rd Aug 2019	converted-closed

Showing the latest 5 of 68 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Mar 1993
Company type: Private Limited by Shares
SIC codes: 49390, 86900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Mar 1993 Company incorporated
26th Mar 1993 L & A REGISTRARS LIMITED appointed as Corporate nominee director
26th Mar 1993 L & A REGISTRARS LIMITED resigned as Corporate nominee director
26th Mar 1993 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
26th Mar 1993 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
26th Mar 1993 David Willets appointed as Director
26th Mar 1993 Kathleen Willetts appointed as Secretary
28th Jun 1995 Kathleen Willetts appointed as Director
28th Jun 1995 Paul Willetts appointed as Director
24th Mar 1997 David Willets resigned as Director
24th Mar 1997 Kathleen Willetts resigned as Director
24th Mar 1997 William Essex appointed as Director
24th Mar 1997 Kathleen Willetts resigned as Secretary
24th Mar 1997 William Essex appointed as Secretary
24th Mar 2000 William Essex resigned as Director
24th Mar 2000 Dennis Jones appointed as Director
24th Mar 2000 William Essex resigned as Secretary
24th Mar 2000 Paul Willetts appointed as Secretary
8th Jun 2012 Jonathan May appointed as Director
8th Jun 2012 Richard Bowler appointed as Director
8th Jun 2012 Paul Willetts resigned as Secretary
8th Jun 2012 Elizabeth Davies appointed as Secretary
16th Dec 2013 Elizabeth Davies resigned as Secretary
16th Dec 2013 Lorna Edwards appointed as Secretary
12th Mar 2014 Dennis Jones resigned as Director
4th Nov 2014 David Patterson appointed as Director
7th Sep 2015 Jonathan May resigned as Director
13th Nov 2015 David Patterson resigned as Director
22nd Dec 2015 Richard Bowler resigned as Director
6th Jan 2016 Edward Potter appointed as Director
6th Apr 2016 Arriva Transport Solutions Limited appointed as Corporate PSC
13th Jun 2016 Ipatia Efraimidou appointed as Director
22nd Jul 2016 Paul Willetts resigned as Director
19th Aug 2016 Ipatia Efraimidou resigned as Director
3rd Feb 2017 Marjorie Haynes appointed as Director
31st Mar 2017 Marjorie Haynes resigned as Director
31st Mar 2017 Andrew Cullen appointed as Director
4th Apr 2017 Carol Bainbridge appointed as Director
19th Jun 2017 Stephen Law appointed as Director
25th Jan 2019 Stephen Law resigned as Director
26th Feb 2019 Edward Potter resigned as Director
1st Mar 2020 Carol Bainbridge resigned as Director
12th Jun 2020 Lorna Edwards resigned as Secretary
26th Mar 2021 Mark Hemus appointed as Director
26th Mar 2021 Andrew Cullen resigned as Director
21st Dec 2022 Nigel Eggleton appointed as Director
27th Jan 2023 Mark Hemus resigned as Director
26th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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