AMBIO CAPITAL LIMITED

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AMBIO CAPITAL LIMITED

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Key Data

Status

Active

Company No.

12040362

Incorporation date

10/06/2019

Size

Group

Contacts

Registered address

Registered address

Ridgeworth House, 5/9 Liverpool Gardens, Worthing BN11 1RYCopy
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Latest events (Record since 10/06/2019)
dot icon02/09/2025
Registration of charge 120403620003, created on 2025-08-29
dot icon01/07/2025
Director's details changed for Mr Rob Sowood on 2025-06-30
dot icon01/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon09/06/2025
Memorandum and Articles of Association
dot icon05/06/2025
Resolutions
dot icon05/06/2025
Solvency Statement dated 04/06/25
dot icon05/06/2025
Statement of capital on 2025-06-05
dot icon05/06/2025
Statement by Directors
dot icon27/06/2024
Confirmation statement made on 2024-06-09 with updates
dot icon22/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/04/2024
Appointment of Mr Andrew James Merrington Black as a director on 2024-01-02
dot icon19/04/2024
Termination of appointment of Keith George Gibbs as a director on 2024-01-02
dot icon02/11/2023
Director's details changed for Mr David Dixon on 2021-12-18
dot icon01/08/2023
Appointment of Mrs Dominique Kent as a director on 2023-08-01
dot icon23/06/2023
Confirmation statement made on 2023-06-09 with updates
dot icon16/05/2023
Appointment of Mr Rob Sowood as a director on 2023-03-29
dot icon16/05/2023
Termination of appointment of Matt William Lyons as a director on 2023-03-29
dot icon28/04/2023
Group of companies' accounts made up to 2022-12-31
dot icon20/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon22/06/2022
Confirmation statement made on 2022-06-09 with updates
dot icon08/02/2022
Termination of appointment of David Forbes as a director on 2022-01-26
dot icon08/02/2022
Appointment of Mr Alex Parker as a director on 2022-01-26
dot icon03/12/2021
Statement of capital following an allotment of shares on 2021-11-09
dot icon22/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon07/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon24/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon11/06/2020
Confirmation statement made on 2020-06-09 with updates
dot icon03/03/2020
Previous accounting period shortened from 2020-06-30 to 2019-12-31
dot icon26/09/2019
Registered office address changed from 5/9 Ridgeworth House Liverpool Gardens Worthing BN11 1RY England to Ridgeworth House 5/9 Liverpool Gardens Worthing BN11 1RY on 2019-09-26
dot icon06/09/2019
Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England to 5/9 Ridgeworth House Liverpool Gardens Worthing BN11 1RY on 2019-09-06
dot icon12/08/2019
Statement of capital following an allotment of shares on 2019-07-09
dot icon31/07/2019
Resolutions
dot icon30/07/2019
Change of share class name or designation
dot icon30/07/2019
Sub-division of shares on 2019-07-09
dot icon29/07/2019
Appointment of Mr Keith George Gibbs as a director on 2019-07-09
dot icon29/07/2019
Appointment of David Dixon as a director on 2019-07-09
dot icon29/07/2019
Appointment of Mr Alexander Thomas Higman as a director on 2019-07-09
dot icon29/07/2019
Appointment of Mr Peter James Blencowe as a director on 2019-07-09
dot icon16/07/2019
Registration of charge 120403620001, created on 2019-07-09
dot icon16/07/2019
Registration of charge 120403620002, created on 2019-07-09
dot icon10/06/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-87 *

* during past year

Number of employees

323
2023
change arrow icon-34.15 % *

* during past year

Cash in Bank

£45,484.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
441
5.76M
-
0.00
28.00K
-
2022
410
8.20M
-
0.00
69.07K
-
2023
323
11.05M
-
0.00
45.48K
-
2023
323
11.05M
-
0.00
45.48K
-

Employees

2023

Employees

323 Descended-21 % *

Net Assets(GBP)

11.05M £Ascended34.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.48K £Descended-34.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Alex
Director
26/01/2022 - Present
3
Lyons, Matt William
Director
10/06/2019 - 29/03/2023
4
Dixon, David
Director
09/07/2019 - Present
4
Gibbs, Keith George
Director
09/07/2019 - 02/01/2024
42
Black, Andrew James Merrington
Director
02/01/2024 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBIO CAPITAL LIMITED

AMBIO CAPITAL LIMITED is an(a) Active company incorporated on 10/06/2019 with the registered office located at Ridgeworth House, 5/9 Liverpool Gardens, Worthing BN11 1RY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 323 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIO CAPITAL LIMITED?

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AMBIO CAPITAL LIMITED is currently Active. It was registered on 10/06/2019 .

Where is AMBIO CAPITAL LIMITED located?

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AMBIO CAPITAL LIMITED is registered at Ridgeworth House, 5/9 Liverpool Gardens, Worthing BN11 1RY.

What does AMBIO CAPITAL LIMITED do?

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AMBIO CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AMBIO CAPITAL LIMITED have?

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AMBIO CAPITAL LIMITED had 323 employees in 2023.

What is the latest filing for AMBIO CAPITAL LIMITED?

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The latest filing was on 02/09/2025: Registration of charge 120403620003, created on 2025-08-29.