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Ambivent Facilities Management Ltd

Ambivent Facilities Management Ltd is an active company incorporated on 21 September 1990 with the registered office located in Northampton, Northamptonshire. Ambivent Facilities Management Ltd was registered 35 years ago.
Status
Active
Active since 15 years ago
Company No
02541923
Private limited company
Age
35 years
Incorporated 21 September 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
1 Moulton Court
Anglia Way, Moulton Park
Industrial, Northampton
Northamptonshire
NN3 6JA
Same address for the past 25 years
Telephone
01604645788
Email
Available in Endole App
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Mr Stephen Michael Dudson
Director • Secretary • British • Lives in UK • Born in Dec 1960
Sonia Lesley Wootton
Director • Finacial D • British • Lives in UK • Born in Oct 1952
Mr Mahul Naynesh Patel
Director • British • Lives in England • Born in Jun 1979
Mr Neville Ashley Mackman
Director • British • Lives in England • Born in Jan 1970
Ambivent Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ambivent Developments Limited
Mr Stephen Michael Dudson and are mutual people.
Active
Ambivent Group Limited
Mr Stephen Michael Dudson, Sonia Lesley Wootton, and 1 more are mutual people.
Active
Ambivent Special Projects Limited
Mr Stephen Michael Dudson, Sonia Lesley Wootton, and 1 more are mutual people.
Active
Ambivent Properties Limited
Mr Stephen Michael Dudson and Sonia Lesley Wootton are mutual people.
Active
Ambivent Limited
Mr Stephen Michael Dudson, , and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£840.84K
Increased by £404.53K (+93%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£1.37M
Increased by £151.67K (+12%)
Total Liabilities
-£772.42K
Increased by £304.81K (+65%)
Net Assets
£599.12K
Decreased by £153.14K (-20%)
Debt Ratio (%)
56%
Increased by 17.99% (+47%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Sonia Lesley Wootton Resigned
1 Year 3 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Mahul Naynesh Patel Appointed
2 Years 2 Months Ago on 6 Jul 2023
Mr Neville Ashley Mackman Appointed
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 24 May 2023
Mrs Sonia Lesley Wootton Details Changed
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 29 Sep 2024
Termination of appointment of Sonia Lesley Wootton as a director on 13 June 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 5 Oct 2023
Appointment of Mr Mahul Naynesh Patel as a director on 6 July 2023
Submitted on 6 Jul 2023
Appointment of Mr Neville Ashley Mackman as a director on 5 July 2023
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Registration of charge 025419230003, created on 24 May 2023
Submitted on 31 May 2023
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Repayment History
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