General information

Name:

Ambio Ltd

Office Address:

46 Queen Anne's Gate SW1H 9AP London

Number: 03203131

Incorporation date: 1996-05-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Ambio was registered on May 23, 1996 as a Private Limited Company. This company's registered office could be contacted at London on 46 Queen Anne's Gate. In case you want to reach this business by post, its area code is SW1H 9AP. The official registration number for Ambio Limited is 03203131. The present name is Ambio Limited. This company's former associates may know this firm also as Orderaccent, which was in use up till September 27, 1996. This company's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Ambio Ltd released its latest accounts for the financial year up to Fri, 30th Sep 2022. The firm's most recent annual confirmation statement was submitted on Tue, 23rd May 2023.

The following business owes its accomplishments and unending progress to a team of two directors, who are Felix G. and Christopher A., who have been in the firm for eight years. Additionally, the managing director's tasks are assisted with by a secretary - Christopher A., who was appointed by this specific business on September 16, 2009.

  • Previous company's names
  • Ambio Limited 1996-09-27
  • Orderaccent Limited 1996-05-23

Company staff

Felix G.

Role: Director

Appointed: 15 December 2016

Latest update: 17 March 2024

Christopher A.

Role: Director

Appointed: 26 January 2012

Latest update: 17 March 2024

Christopher A.

Role: Secretary

Appointed: 16 September 2009

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sancroft International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Annes Gate, SW1H 9AP and was registered as a PSC under the reg no 03454029.

Sancroft International Ltd
Address: 46 Queen Annes Gate, London, SW1H 9AP, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03454029
Notified on 24 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74901 : Environmental consulting activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
27
Company Age

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