AMBIO LIMITED

Key Data

Status

Active

Company No.

03203131

Incorporation date

23/05/1996

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1996)

13/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

04/07/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

16/01/2020

Director's details changed for Mr Felix John Gummer on 2020-01-10

View PDF (2 pages)

14/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

15/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

03/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

01/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

03/03/2017

Appointment of Mr Felix John Gummer as a director on 2016-12-15

View PDF (2 pages)

03/03/2017

Termination of appointment of Adrian Christian Gahan as a director on 2016-12-15

View PDF (1 pages)

20/10/2016

Director's details changed for Mr Adrian Christian Gahan on 2016-10-19

View PDF (2 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

25/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

17/04/2015

Termination of appointment of Charlotte Diana Dyson as a director on 2015-04-17

View PDF (1 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

05/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

02/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

29/05/2013

Director's details changed for Mrs Charlotte Diana Dyson on 2012-05-24

View PDF (2 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

28/02/2012

Termination of appointment of Benedict Gummer as a director

View PDF (1 pages)

28/02/2012

Appointment of Mr Adrian Christian Gahan as a director

View PDF (2 pages)

28/02/2012

Appointment of Mr Christopher Archer as a director

View PDF (2 pages)

01/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

26/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (3 pages)

26/05/2011

Registered office address changed from 46 Queen Anne's Gate London SW1H 9AP United Kingdom on 2011-05-26

View PDF (1 pages)

26/05/2011

Director's details changed for Mr Benedict Michael Gummer on 2010-05-06

View PDF (2 pages)

02/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

24/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

24/05/2010

Registered office address changed from 46 Queen Anne's Gate London London SW1H 9AP England on 2010-05-24

View PDF (1 pages)

24/05/2010

Director's details changed for Mr Benedict Michael Gummer on 2010-05-23

View PDF (2 pages)

24/05/2010

Secretary's details changed for Mr Christopher Archer on 2010-05-23

View PDF (1 pages)

24/05/2010

Director's details changed for Mrs Charlotte Diana Dyson on 2010-05-23

View PDF (2 pages)

28/10/2009

Previous accounting period shortened from 2009-11-30 to 2009-09-30

View PDF (1 pages)

16/09/2009

Director appointed mrs charlotte diana dyson

View PDF (1 pages)

16/09/2009

Secretary appointed mr christopher archer

View PDF (1 pages)

16/09/2009

Appointment terminated director john gummer

View PDF (1 pages)

16/09/2009

Appointment terminated secretary michael king

View PDF (1 pages)

24/07/2009

Director appointed mr benedict michael gummer

View PDF (1 pages)

23/07/2009

Appointment terminated director david burke

View PDF (1 pages)

05/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

05/06/2009

Location of debenture register

View PDF (1 pages)

05/06/2009

Location of register of members

View PDF (1 pages)

05/06/2009

Registered office changed on 05/06/2009 from 46 queen annes gate london SW1H 9AU

View PDF (1 pages)

06/05/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

06/06/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

29/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

29/05/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

24/05/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

27/03/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

04/07/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

14/04/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

29/06/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

28/05/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

26/03/2004

Director resigned

View PDF (1 pages)

05/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

15/07/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

03/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

29/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

31/07/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

04/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

03/11/2000

Registered office changed on 03/11/00 from: 2 lambseth street eye suffolk IP23 7AG

View PDF (1 pages)

03/11/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

16/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

13/10/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

12/10/1999

Accounting reference date extended from 31/10/99 to 30/11/99

View PDF (1 pages)

16/07/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

03/06/1998

Return made up to 23/05/98; full list of members

View PDF (6 pages)

19/03/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (1 pages)

19/03/1998

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

13/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Registered office changed on 04/03/98 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

25/11/1997

New director appointed

View PDF (2 pages)

09/06/1997

Return made up to 23/05/97; full list of members

View PDF (6 pages)

28/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/1997

Registered office changed on 28/02/97 from: 36 crewdson road london SW9 0LJ

View PDF (1 pages)

03/10/1996

Memorandum and Articles of Association

View PDF (8 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (1 pages)

23/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/09/1996

Registered office changed on 23/09/96 from: 1 inter city house mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/09/1996

Secretary resigned

View PDF (2 pages)

23/09/1996

Director resigned

View PDF (2 pages)

23/05/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBIO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

23/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Archer, Christopher	Director	26/01/2012 - Present	4
Rt. Hon Benedict Michael Gummer	Director	20/07/2009 - 25/01/2012	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/1996 - 10/06/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/05/1996 - 10/06/1996	43699
EYE REGISTRARS LTD	Corporate Secretary	22/02/1998 - 16/11/2000	17

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMBIO LIMITED

AMBIO LIMITED is an(a) Active company incorporated on 23/05/1996 with the registered office located at 46 Queen Anne's Gate, London SW1H 9AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIO LIMITED?

AMBIO LIMITED is currently Active. It was registered on 23/05/1996 .

Where is AMBIO LIMITED located?

AMBIO LIMITED is registered at 46 Queen Anne's Gate, London SW1H 9AP.

What does AMBIO LIMITED do?

AMBIO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMBIO LIMITED?

The latest filing was on 13/06/2025: Micro company accounts made up to 2024-09-30.