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Company Information for

AMMONITE GROUP LIMITED

102 Altitude Point Hampden Road, HAMPDEN ROAD, London, N8 0EJ,
Company Registration Number
08473492
Private Limited Company
Active

Company Overview

About Ammonite Group Ltd
AMMONITE GROUP LIMITED was founded on 2013-04-04 and has its registered office in London. The organisation's status is listed as "Active". Ammonite Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMMONITE GROUP LIMITED
 
Legal Registered Office
102 Altitude Point Hampden Road
HAMPDEN ROAD
London
N8 0EJ
Other companies in W1W
 
Previous Names
AMMONITE (RECRUITMENT) GROUP LIMITED29/03/2017
CONNEXUS SEARCH LIMITED11/06/2014
Filing Information
Company Number 08473492
Company ID Number 08473492
Date formed 2013-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-04-04
Return next due 2026-04-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160324838  
Last Datalog update: 2025-04-20 00:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMMONITE GROUP LIMITED
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Companies with same name AMMONITE GROUP LIMITED
The following companies were found which have the same name as AMMONITE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMMONITE GROUP TRADING LIMITED 102 Altitude Point Hampden Road HAMPDEN ROAD London N8 0EJ Active Company formed on the 2015-03-27
AMMONITE GROUP COMPANY LLC 1600 NE 1ST AVENUE MIAMI FL 33132 Active Company formed on the 2017-10-19
AMMONITE GROUP INCORPORATED California Unknown

Company Officers of AMMONITE GROUP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MARTIN MARKS
 Director 2013-09-19
JAMES ROBERT PROCTOR
 Director 2013-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT PROCTOR HIGH ALTITUDE FILMS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
JAMES ROBERT PROCTOR AKTIVERE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-19CONFIRMATION STATEMENT MADE ON 04/04/25, WITH NO UPDATES
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2023-05-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-01-23APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN MARKS
2023-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN MARKS
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 17 1st Floor 17 Wigmore Street London W1U 1PQ England
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28PSC02Notification of Ammonite Data Limited as a person with significant control on 2019-11-25
2019-11-28PSC07CESSATION OF JAMES ROBERT PROCTOR AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27AP01DIRECTOR APPOINTED MR KEITH BRADLEY ROBINSON
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT PROCTOR
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM , PO Box W1U 1PQ, 2nd Floor 17 Wigmore Street, London, England
2019-06-27PSC04Change of details for Mr Philip Martin Marks as a person with significant control on 2017-04-04
2019-06-26CH01Director's details changed for Mr James Robert Proctor on 2019-06-26
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM , 1st Floor 17 Wigmore Street, London, W1U 1PQ, England
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM , 9 1st Floor, Wigmore Street, London, England
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM , 9 Appold Street Ammonite Group, Mindspace, 9 Appold Street, London, EC2A 2AP, England
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM , 1 Primrose Street, London, EC2A 2EX, England
2019-04-08PSC04Change of details for Mr James Robert Proctor as a person with significant control on 2019-04-01
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/19 FROM , 1 Primrose Street, London, EC2A 2EX, England
2019-04-07PSC04Change of details for Mr James Robert Proctor as a person with significant control on 2019-04-01
2019-04-07CH01Director's details changed for Mr. James Robert Proctor on 2019-04-01
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 1 Primrose Street London EC2A 2EX England
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Wework 1 Primrose Street London EC2A 2EX England
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2018 FROM PO BOX EC2A 2EX WEWORK 1 PRIMROSE STREET LONDON ENGLAND
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2018 FROM PO BOX EC2A 2EX WEWORK, 1 PRIMROSE ST, LONDON WEWORK 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 17 WIGMORE STREET LONDON W1U 1PQ ENGLAND
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-29RES15CHANGE OF COMPANY NAME 29/03/17
2017-03-29CERTNMCOMPANY NAME CHANGED AMMONITE (RECRUITMENT) GROUP LIMITED CERTIFICATE ISSUED ON 29/03/17
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0104/04/16 ANNUAL RETURN FULL LIST
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084734920001
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM 10 Margaret Street London W1W 8RL
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-02AR0104/04/15 ANNUAL RETURN FULL LIST
2015-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PROCTOR / 02/05/2015
2015-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MARKS / 02/05/2015
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11RES15CHANGE OF NAME 30/05/2014
2014-06-11CERTNMCompany name changed connexus search LIMITED\certificate issued on 11/06/14
2014-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-08AR0104/04/14 ANNUAL RETURN FULL LIST
2014-05-06RES01ADOPT ARTICLES 28/02/2014
2014-05-06RES12Resolution of varying share rights or name
2014-05-06SH08Change of share class name or designation
2013-11-19CH01Director's details changed for James Robert Proctor on 2013-11-19
2013-10-16AP01DIRECTOR APPOINTED MR PHILIP MARTIN MARKS
2013-04-11AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AMMONITE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMMONITE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-10 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMMONITE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AMMONITE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMMONITE GROUP LIMITED
Trademarks
We have not found any records of AMMONITE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMMONITE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as AMMONITE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMMONITE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMMONITE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMMONITE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N8 0EJ