AMBION CONSULTANTS LIMITED - BICESTER


Company Profile Company Filings

Overview

AMBION CONSULTANTS LIMITED is a Private Limited Company from BICESTER and has the status: Active.
AMBION CONSULTANTS LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AMBION CONSULTANTS LIMITED - BICESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK
BICESTER
OXFORDSHIRE
OX27 7SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GEORGE SIMPKINS Jan 1958 British Director 1995-02-28 CURRENT
MS SYLVIA GAULD Apr 1972 British Director 2018-04-23 CURRENT
ANDREW GEORGE SIMPKINS Jan 1958 British Secretary 1995-02-28 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-02-28 UNTIL 1995-02-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-02-28 UNTIL 1995-02-28 RESIGNED
MATTHEW EADES Apr 1962 British Director 1995-02-28 UNTIL 2012-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew George Simpkins 2016-04-06 1/1958 Alcester   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBION SERVICES LIMITED BICESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMBION GROUP LIMITED BICESTER Active DORMANT 74990 - Non-trading company
AMBION INTERNATIONAL LIMITED BICESTER Active DORMANT 70229 - Management consultancy activities other than financial management
TOTALSIM LIMITED CHARWELTON UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
EADES CONSULTANCY SERVICES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ambion Consultants Limited 2024-04-30 31-07-2023 £549,368 Cash
Ambion Consultants Limited 2023-04-27 31-07-2022 £506,680 Cash
Ambion Consultants Limited 2022-04-29 31-07-2021 £891,841 Cash
Ambion Consultants Limited 2021-05-01 31-07-2020 £490,610 Cash
Ambion Consultants Limited 2020-04-30 31-07-2019 £536,959 Cash
Ambion Consultants Limited 2019-05-01 31-07-2018 £726,336 Cash
Ambion Consultants Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-07-2017 £550,685 Cash £248,682 equity
Ambion Consultants Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £562,017 Cash £230,980 equity
Ambion Consultants Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £614,083 Cash £213,788 equity
Ambion Consultants Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £680,042 Cash £173,746 equity

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