General information

Name:

Ambio Capital Ltd

Office Address:

Ridgeworth House 5/9 Liverpool Gardens BN11 1RY Worthing

Number: 12040362

Incorporation date: 2019-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambio Capital has been in this business field for 5 years. Started under 12040362, it is registered as a Private Limited Company. You may find the main office of this company during office hours under the following address: Ridgeworth House 5/9 Liverpool Gardens, BN11 1RY Worthing. The enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 9th June 2023.

Taking into consideration the company's directors directory, since 2024-01-02 there have been seven directors including: Andrew B., Dominique K. and Rob S..

The companies that control this firm are as follows: Vespa B Gp Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at Langton Road, Langton Green, TN3 0BB and was registered as a PSC under the registration number Oc340422.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 02 January 2024

Latest update: 25 April 2024

Dominique K.

Role: Director

Appointed: 01 August 2023

Latest update: 25 April 2024

Rob S.

Role: Director

Appointed: 29 March 2023

Latest update: 25 April 2024

Alex P.

Role: Director

Appointed: 26 January 2022

Latest update: 25 April 2024

Peter B.

Role: Director

Appointed: 09 July 2019

Latest update: 25 April 2024

Alexander H.

Role: Director

Appointed: 09 July 2019

Latest update: 25 April 2024

David D.

Role: Director

Appointed: 09 July 2019

Latest update: 25 April 2024

People with significant control

Vespa B Gp Llp
Address: North Cottage Langton Road, Langton Green, Tunbridge Wells, TN3 0BB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc340422
Notified on 10 June 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 10 June 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On Saturday 18th December 2021 director's details were changed (CH01)
filed on: 2nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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