AMBICO SERVICES LIMITED

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AMBICO SERVICES LIMITED

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Key Data

Status

Active

Company No.

04413590Copy
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Incorporation date

10/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

17 Clerkenwell Green, London EC1R 0DPCopy
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Latest events (Record since 10/04/2002)
dot icon03/07/2026
Memorandum and Articles of Association
dot icon03/07/2026
Resolutions
dot icon19/06/2026
Appointment of Mr Edward Buxton as a director on 2026-06-19
dot icon19/06/2026
Termination of appointment of Jonathon Henry Blanks as a director on 2026-06-19
dot icon19/06/2026
Termination of appointment of Matthew Sreetharan as a director on 2026-06-19
dot icon19/06/2026
Appointment of Mr Gareth James Leece as a director on 2026-06-19
dot icon07/04/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon12/05/2025
Confirmation statement made on 2025-03-28 with updates
dot icon08/05/2025
Change of details for Mr Matthew Sreetharan as a person with significant control on 2024-04-05
dot icon08/05/2025
Cessation of Jonathon Henry Blanks as a person with significant control on 2024-04-05
dot icon28/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon05/04/2024
Confirmation statement made on 2024-03-28 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-04-30
dot icon03/04/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon24/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon05/04/2022
Confirmation statement made on 2022-03-28 with updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon13/05/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon20/01/2021
Registered office address changed from Unit 2 Twelvetrees Business Park Twelvetrees Crescent Bromley by Bow London E3 3JQ to 17 Clerkenwell Green London EC1R 0DP on 2021-01-20
dot icon20/01/2021
Change of details for Mr Jonathon Henry Blanks as a person with significant control on 2020-10-29
dot icon20/01/2021
Director's details changed for Mr Matthew Sreetharan on 2020-10-29
dot icon20/01/2021
Change of details for Mr Matthew Sreetharan as a person with significant control on 2020-10-29
dot icon20/01/2021
Director's details changed for Mr Jonathon Henry Blanks on 2020-10-29
dot icon28/10/2020
Certificate of change of name
dot icon28/10/2020
Change of name notice
dot icon14/10/2020
Unaudited abridged accounts made up to 2020-04-30
dot icon28/05/2020
Confirmation statement made on 2020-03-28 with updates
dot icon13/12/2019
Unaudited abridged accounts made up to 2019-04-30
dot icon29/07/2019
Notification of Matthew Sreetharan as a person with significant control on 2019-06-01
dot icon29/07/2019
Notification of Jonathon Henry Blanks as a person with significant control on 2019-06-01
dot icon29/07/2019
Cessation of Barry Edward Neil as a person with significant control on 2019-06-01
dot icon03/06/2019
Termination of appointment of Robert George Mills as a secretary on 2019-06-03
dot icon03/06/2019
Termination of appointment of Robert George Mills as a director on 2019-06-03
dot icon03/06/2019
Termination of appointment of Barry Edward Neil as a director on 2019-06-03
dot icon03/06/2019
Appointment of Mr Jonathon Henry Blanks as a director on 2019-05-29
dot icon28/03/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon16/10/2018
Unaudited abridged accounts made up to 2018-04-30
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon28/09/2017
Appointment of Mr Matthew Sreetharan as a director on 2017-09-21
dot icon27/09/2017
Unaudited abridged accounts made up to 2017-04-30
dot icon28/03/2017
Confirmation statement made on 2017-03-28 with updates
dot icon05/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon29/03/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon18/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon30/03/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon14/10/2014
Statement of capital following an allotment of shares on 2014-10-03
dot icon02/10/2014
Total exemption small company accounts made up to 2014-04-30
dot icon31/03/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon20/11/2013
Statement of capital following an allotment of shares on 2013-11-01
dot icon29/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon28/03/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon05/12/2012
Statement of capital following an allotment of shares on 2012-11-15
dot icon26/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon04/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon29/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon22/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon12/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon30/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon06/10/2009
Secretary's details changed for Mr Robert George Mills on 2009-10-05
dot icon06/10/2009
Director's details changed for Robert George Mills on 2009-10-05
dot icon06/10/2009
Director's details changed for Mr Barry Edward Neil on 2009-10-05
dot icon23/04/2009
Return made up to 28/03/09; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon14/04/2008
Return made up to 28/03/08; full list of members
dot icon20/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon14/05/2007
Return made up to 28/03/07; full list of members
dot icon24/11/2006
Total exemption small company accounts made up to 2006-04-30
dot icon03/04/2006
Return made up to 28/03/06; full list of members
dot icon22/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon31/03/2005
Return made up to 28/03/05; full list of members
dot icon23/09/2004
Total exemption small company accounts made up to 2004-04-30
dot icon07/09/2004
Registered office changed on 07/09/04 from: unit 7 payne road studios 19-21 payne road london E3 2SP
dot icon17/03/2004
Return made up to 28/03/04; full list of members
dot icon09/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon07/04/2003
Return made up to 28/03/03; full list of members
dot icon11/12/2002
Ad 20/11/02--------- £ si 1999@1=1999 £ ic 1/2000
dot icon11/12/2002
Resolutions
dot icon11/12/2002
Nc inc already adjusted 20/11/02
dot icon11/12/2002
Resolutions
dot icon26/06/2002
Registered office changed on 26/06/02 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ
dot icon11/04/2002
Secretary resigned
dot icon11/04/2002
Director resigned
dot icon11/04/2002
New director appointed
dot icon11/04/2002
New director appointed
dot icon11/04/2002
New secretary appointed
dot icon10/04/2002
Incorporation
2025
change arrow icon+37.67 % *

* during past year

Total Assets

£865,878.00
2025
change arrow icon2 *

* during past year

Number of employees

16
2025
change arrow icon+54.08 % *

* during past year

Cash in Bank

£365,563.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
28/03/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
13
246.40K
627.88K
217.27K
-
-
-
-
-
-
2024
14
243.02K
628.95K
237.25K
-
-
-
-
-
-
2025
16
372.14K
865.88K
365.56K
-
-
-
-
-
-
2025
16
372.14K
865.88K
365.56K
-
-
-
-
-
-

2025

Employees

16 Ascended14 % *

Net Assets(GBP)

372.14K £Ascended53.13 % *

Total Assets(GBP)

865.88K £Ascended37.67 % *

Cash in Bank(GBP)

365.56K £Ascended54.08 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMBICO SERVICES LIMITED

AMBICO SERVICES LIMITED is an Active company incorporated on 10/04/2002 with the registered office located at 17 Clerkenwell Green, London EC1R 0DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBICO SERVICES LIMITED?

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AMBICO SERVICES LIMITED is currently Active. It was registered on 10/04/2002 .

Where is AMBICO SERVICES LIMITED located?

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AMBICO SERVICES LIMITED is registered at 17 Clerkenwell Green, London EC1R 0DP.

What does AMBICO SERVICES LIMITED do?

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AMBICO SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMBICO SERVICES LIMITED have?

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AMBICO SERVICES LIMITED had 16 employees in 2025.

What is the latest filing for AMBICO SERVICES LIMITED?

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The latest filing was on 03/07/2026: Memorandum and Articles of Association.