AMBIVENT FACILITIES MANAGEMENT LTD

Key Data

Status

Active

Company No.

02541923

Incorporation date

21/09/1990

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1990)

13/01/2026

Statement of capital following an allotment of shares on 2025-01-01

View PDF (5 pages)

13/01/2026

Statement of capital following an allotment of shares on 2025-01-01

View PDF (5 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-01-01

View PDF (5 pages)

07/11/2025

Satisfaction of charge 025419230003 in full

View PDF (4 pages)

28/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

24/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

29/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

13/06/2024

Termination of appointment of Sonia Lesley Wootton as a director on 2024-06-13

View PDF (1 pages)

26/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (5 pages)

05/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

06/07/2023

Appointment of Mr Mahul Naynesh Patel as a director on 2023-07-06

View PDF (2 pages)

05/07/2023

Appointment of Mr Neville Ashley Mackman as a director on 2023-07-05

View PDF (2 pages)

15/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

31/05/2023

Registration of charge 025419230003, created on 2023-05-24

View PDF (45 pages)

14/02/2023

Director's details changed for Mrs Sonia Lesley Wootton on 2023-02-14

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

04/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

06/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

28/10/2019

Termination of appointment of Simon Paul Haddy as a director on 2019-10-25

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

06/08/2019

Director's details changed for Mr Stephen Michael Dudson on 2019-07-30

View PDF (2 pages)

06/08/2019

Secretary's details changed for Mr Stephen Michael Dudson on 2019-07-30

View PDF (1 pages)

08/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

27/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

03/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

02/03/2017

Termination of appointment of Cindy Karen Dudson as a director on 2017-01-18

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (8 pages)

17/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (8 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (8 pages)

22/08/2013

Appointment of Mr Simon Haddy as a director

View PDF (3 pages)

03/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (7 pages)

19/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (7 pages)

27/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/05/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

01/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (7 pages)

17/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/03/2010

Current accounting period shortened from 2010-12-31 to 2010-03-31

View PDF (3 pages)

10/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

14/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

02/03/2009

Appointment terminated director glenn nightingale

View PDF (1 pages)

15/10/2008

Return made up to 21/09/08; full list of members

View PDF (8 pages)

09/10/2008

Certificate of change of name

View PDF (2 pages)

09/10/2008

Certificate of change of name

View PDF (0 pages)

06/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

27/11/2007

Return made up to 21/09/07; change of members

View PDF (9 pages)

15/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

12/12/2006

Return made up to 21/09/06; full list of members

View PDF (10 pages)

19/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

28/02/2006

Return made up to 21/09/05; full list of members

View PDF (10 pages)

29/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/10/2004

Return made up to 21/09/04; full list of members

View PDF (10 pages)

24/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/10/2003

Return made up to 21/09/03; full list of members

View PDF (10 pages)

09/05/2003

Notice of assignment of name or new name to shares

View PDF (1 pages)

09/05/2003

Ad 02/01/03--------- £ si 100@1=100 £ ic 5750/5850

View PDF (2 pages)

08/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

27/09/2002

Return made up to 21/09/02; full list of members

View PDF (9 pages)

09/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

01/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/11/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

03/04/2000

Registered office changed on 03/04/00 from: 4 scirocco close moulton park office village northampton NN3 6AP

View PDF (1 pages)

24/09/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

20/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

13/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

24/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

26/10/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

18/07/1997

Ad 11/07/97--------- £ si 750@1=750 £ ic 400/1150

View PDF (2 pages)

18/07/1997

Notice of assignment of name or new name to shares

View PDF (1 pages)

21/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

09/01/1997

New director appointed

View PDF (2 pages)

22/11/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

21/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

19/02/1996

Ad 31/12/95--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

13/11/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

09/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/1995

Registered office changed on 07/08/95 from: 28 - 30 hunter street northampton NN1 3QD

View PDF (1 pages)

16/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

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10/10/1994

New director appointed

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10/10/1994

Return made up to 21/09/94; no change of members

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29/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1994

Director resigned

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04/01/1994

Auditor's resignation

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07/11/1993

Full accounts made up to 1992-12-31

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04/11/1993

Return made up to 21/09/93; full list of members

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05/07/1993

Registered office changed on 05/07/93 from: 28-30 hunter street northampton NN1 2QD

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25/11/1992

Return made up to 21/09/92; no change of members

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08/11/1992

Registered office changed on 08/11/92 from: 27 rookery close kibworth beauchamps leics LE8 0SD

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17/06/1992

Accounts for a small company made up to 1991-12-31

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13/11/1991

Return made up to 21/09/91; full list of members

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25/09/1991

Auditor's resignation

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27/06/1991

Resolutions

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05/04/1991

New director appointed

View PDF (0 pages)

19/03/1991

Ad 09/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

07/03/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

09/11/1990

Certificate of change of name

View PDF (4 pages)

18/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/09/1990

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
530.71K
-
0.00
641.66K
-

2022
3
632.39K
-
0.00
354.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Nightingale, Glenn Jonathan	Director	01/01/1997 - 18/02/2009	8
Haddy, Simon Paul	Director	12/08/2013 - 25/10/2019	7
Dudson, Cindy Karen	Director	28/09/1994 - 18/01/2017	4
Wootton, Sonia Lesley	Director	01/07/2001 - 13/06/2024	5
Mackman, Neville Ashley	Director	05/07/2023 - Present	4

Persons with Significant Control

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

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Description

About AMBIVENT FACILITIES MANAGEMENT LTD

AMBIVENT FACILITIES MANAGEMENT LTD is an(a) Active company incorporated on 21/09/1990 with the registered office located at 1 Moulton Court, Anglia Way, Moulton Park, Industrial, Northampton, Northamptonshire NN3 6JA. There are currently 2 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 AMBIVENT FACILITIES MANAGEMENT LTD?

AMBIVENT FACILITIES MANAGEMENT LTD is currently Active. It was registered on 21/09/1990 .

Where is AMBIVENT FACILITIES MANAGEMENT LTD located?

AMBIVENT FACILITIES MANAGEMENT LTD is registered at 1 Moulton Court, Anglia Way, Moulton Park, Industrial, Northampton, Northamptonshire NN3 6JA.

What does AMBIVENT FACILITIES MANAGEMENT LTD do?

AMBIVENT FACILITIES MANAGEMENT LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for AMBIVENT FACILITIES MANAGEMENT LTD?

The latest filing was on 13/01/2026: Statement of capital following an allotment of shares on 2025-01-01.