AMBIO LIMITED - LONDON


Company Profile Company Filings

Overview

AMBIO LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMBIO LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03203131. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

AMBIO LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

46 QUEEN ANNE'S GATE
LONDON
SW1H 9AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ARCHER Jul 1972 British Director 2012-01-26 CURRENT
MR FELIX JOHN GUMMER Jan 1981 British Director 2016-12-15 CURRENT
MR CHRISTOPHER ARCHER Jul 1972 British Secretary 2009-09-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-23 UNTIL 1996-06-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-23 UNTIL 1996-06-11 RESIGNED
EYE REGISTRARS LTD Corporate Secretary 1998-02-23 UNTIL 2000-11-17 RESIGNED
JOHN PALEOCRASSAS Mar 1934 Greek Director 1996-06-11 UNTIL 2004-03-17 RESIGNED
LORD DEBEN JOHN SELWYN GUMMER Nov 1939 British Director 1997-10-21 UNTIL 2009-09-16 RESIGNED
MR BENEDICT MICHAEL GUMMER Feb 1978 British Director 2009-07-21 UNTIL 2012-01-26 RESIGNED
MR ADRIAN CHRISTIAN GAHAN Jun 1979 Irish Director 2012-01-26 UNTIL 2016-12-15 RESIGNED
MRS CHARLOTTE DIANA DYSON Oct 1976 British Director 2009-09-16 UNTIL 2015-04-17 RESIGNED
MR DAVID THOMAS BURKE Jan 1947 British Director 1996-06-11 UNTIL 2009-07-21 RESIGNED
MR MICHAEL JOHN KING Jun 1937 Secretary 2000-10-26 UNTIL 2009-09-01 RESIGNED
MR DAVID THOMAS BURKE Jan 1947 British Secretary 1996-06-11 UNTIL 1998-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sancroft International Ltd 2016-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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