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Ambio Limited, SW1H 9AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMBIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambio Limited. The company was founded 28 years ago and was given the registration number 03203131. The firm's registered office is in LONDON. You can find them at 46 Queen Anne's Gate, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMBIO LIMITED
Company Number:03203131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:46 Queen Anne's Gate, London, SW1H 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Queen Anne's Gate, London, United Kingdom, SW1H 9AP

Secretary16 September 2009Active
46, Queen Anne's Gate, London, United Kingdom, SW1H 9AP

Director26 January 2012Active
46, Queen Anne's Gate, London, SW1H 9AP

Director15 December 2016Active
Studio 2 Clink Wharf Studios, Clink Street, London, SE1 9DG

Secretary11 June 1996Active
11 Eastbury Road, Northwood, HA6 3AJ

Secretary26 October 2000Active
2 Lambseth Street, Eye, IP23 7AG

Corporate Secretary23 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 1996Active
Studio 2 Clink Wharf Studios, Clink Street, London, SE1 9DG

Director11 June 1996Active
46, Queen Anne's Gate, London, United Kingdom, SW1H 9AP

Director16 September 2009Active
46, Queen Anne's Gate, London, United Kingdom, SW1H 9AP

Director26 January 2012Active
46, Queen Anne's Gate, London, United Kingdom, SW1H 9AP

Director21 July 2009Active
46 Queen Anne's Gate, London, SW1H 9AU

Director21 October 1997Active
Pleiadon 77 Kifissia 145 64, Hellas, Greece, FOREIGN

Director11 June 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 1996Active

People with Significant Control

Sancroft International Ltd
Notified on:24 May 2016
Status:Active
Country of residence:United Kingdom
Address:46, Queen Annes Gate, London, United Kingdom, SW1H 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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