AMBIO CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AMBIO CAPITAL LIMITED
COMPANY NUMBER
12040362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2019
(5 years and 6 months old)
WEBSITE
regus.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WORTHING
BN11 1RY
Telephone: 02039344444
TPS: No
Ridgeworth House
5/9 Liverpool Gardens
Worthing
BN11 1RY
BN11 1RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESPA CAPITAL II LP | Active - Newly Incorporated | View Report |
| AMBIO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BLUECREST HEALTH SCREENING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Andrew James Merrington Black (909435636) Appointed |
Credit Risk Overview
Want to learn more about AMBIO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2019 - Present (5 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESPA CAPITAL II LP | Active - Newly Incorporated | View Report |
| ADVOCATUS CAPITAL LTD | Active - Accounts Filed | View Report |
| AMBIO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BLUECREST HEALTH SCREENING LIMITED | Active - Accounts Filed | View Report |
| COM LAUDE GROUP LIMITED | Active - Accounts Filed | View Report |
| COM LAUDE GROUP EBT LIMITED | Active - Accounts Filed | View Report |
| COM LAUDE LIMITED | Active - Accounts Filed | View Report |
| CONSONUM LIMITED | Active - Accounts Filed | View Report |
| DN PRIVACY LTD | Active - Accounts Filed | View Report |
| DOMAIN LICENSES LIMITED | Active - Accounts Filed | View Report |
| NOM-IQ LIMITED | Active - Accounts Filed | View Report |
| VALIDEUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Andrew James Merrington Black (909435636) Appointed |
| 23/04/2024 | Keith George Gibbs (905635848) has left the board |
| 03/08/2023 | New Board Member Dominique Kent (921798048) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | Matt William Lyons (920087108) has left the board |
| 18/05/2023 | New Board Member Rob Sowood (929259470) Appointed |
| 03/05/2023 | New Accounts filed |
| 23/09/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Alex Parker (925513220) Appointed |
| 10/02/2022 | David Forbes (921010478) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 14/10/2020 | Matthew Lyons (922767430) has left the board |
| 14/10/2020 | New Board Member Matt Lyons (920087108) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | Change in Reg. Office |
| 10/09/2019 | Change in Reg. Office |
| 07/08/2019 | David Dixon (926093244) has left the board |
| 07/08/2019 | New Board Member David Dixon (911876412) Appointed |
| 31/07/2019 | New Board Member Peter James Blencowe (917198039) Appointed |
| 31/07/2019 | New Board Member David Dixon (926093244) Appointed |
| 31/07/2019 | New Board Member Alexander Thomas Higman (917200193) Appointed |
| 31/07/2019 | New Board Member Keith George Gibbs (905635848) Appointed |
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