AMBIVENT GROUP LIMITED

Key Data

Status

Active

Company No.

10204588

Incorporation date

27/05/2016

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2016)

24/07/2025

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

View PDF (6 pages)

02/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (5 pages)

29/06/2024

Change of details for Mr Stephen Michael Dudson as a person with significant control on 2024-06-29

View PDF (2 pages)

13/06/2024

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

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

26/04/2024

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

View PDF (9 pages)

26/09/2023

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

View PDF (9 pages)

05/07/2023

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

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

25/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

27/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

14/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (32 pages)

29/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

02/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

22/05/2020

Registration of charge 102045880001, created on 2020-05-14

View PDF (8 pages)

23/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

06/08/2019

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

View PDF (2 pages)

18/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

04/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

11/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

07/06/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (7 pages)

21/12/2017

Resolutions

View PDF (52 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (4 pages)

20/07/2017

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

View PDF (7 pages)

17/06/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (4 pages)

06/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (8 pages)

29/03/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

13/02/2017

Resolutions

View PDF (2 pages)

13/02/2017

Cancellation of shares. Statement of capital on 2017-01-18

View PDF (4 pages)

13/02/2017

Purchase of own shares.

View PDF (3 pages)

07/02/2017

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

View PDF (1 pages)

15/11/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (4 pages)

27/05/2016

Incorporation

View PDF (33 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

26/05/2026

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
0
5.00K
-
0.00
-
-

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
Dudson, Stephen Michael	Director	27/05/2016 - Present	11
Dudson, Cindy Karen	Director	27/05/2016 - 18/01/2017	4
Wootton, Sonia Lesley	Director	27/05/2016 - 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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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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No. of employees:

Description

About AMBIVENT GROUP LIMITED

AMBIVENT GROUP LIMITED is an(a) Active company incorporated on 27/05/2016 with the registered office located at 1 Moulton Court Anglia Way, Moulton Park Industrial Estate, Northampton 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 GROUP LIMITED?

AMBIVENT GROUP LIMITED is currently Active. It was registered on 27/05/2016 .

Where is AMBIVENT GROUP LIMITED located?

AMBIVENT GROUP LIMITED is registered at 1 Moulton Court Anglia Way, Moulton Park Industrial Estate, Northampton NN3 6JA.

What does AMBIVENT GROUP LIMITED do?

AMBIVENT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMBIVENT GROUP LIMITED?

The latest filing was on 24/07/2025: Total exemption full accounts made up to 2024-12-31.