AMBION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03718168

Incorporation date

23/02/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2025

Application to strike the company off the register

View PDF (1 pages)

09/09/2025

Accounts for a dormant company made up to 2025-02-28

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24/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (3 pages)

17/01/2025

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

16/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

16/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

27/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

30/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (7 pages)

29/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

30/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (5 pages)

30/01/2015

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

11/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

22/05/2012

Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 2012-05-22

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

23/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

19/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Andrew George Simpkins on 2010-02-23

View PDF (2 pages)

17/03/2010

Director's details changed for Matthew Eades on 2010-02-23

View PDF (2 pages)

28/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

06/04/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

30/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

06/08/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

14/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

06/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

14/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

20/10/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

12/05/2005

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

View PDF (7 pages)

03/12/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Resolutions

View PDF (1 pages)

15/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

06/04/2003

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

18/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

02/06/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (7 pages)

02/04/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (7 pages)

18/03/2002

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

View PDF (6 pages)

15/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-02-29

View PDF (7 pages)

02/06/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

03/03/1999

New secretary appointed

View PDF (1 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/02/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eades, Matthew	Director	23/02/1999 - Present	7
Simpkins, Andrew George	Director	23/02/1999 - Present	7
ALPHA SECRETARIAL LIMITED	Nominee Secretary	23/02/1999 - 23/02/1999	1710
Simpkins, Andrew George	Secretary	23/02/1999 - Present	2

Persons with Significant Control

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

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Description

About AMBION GROUP LIMITED

AMBION GROUP LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire OX27 7SG. 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 AMBION GROUP LIMITED?

AMBION GROUP LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 17/03/2026.

Where is AMBION GROUP LIMITED located?

AMBION GROUP LIMITED is registered at Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire OX27 7SG.

What does AMBION GROUP LIMITED do?

AMBION GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMBION GROUP LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.