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Ambivent Limited
Ambivent Limited is a dissolved company incorporated on 20 May 2004 with the registered office located in Leicester, Leicestershire. Ambivent Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 August 2025
(21 days ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
05133667
Private limited company
Age
21 years
Incorporated
20 May 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
20 May 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ambivent Limited
Contact
Address
C/O Begbies Traynor 2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
Address changed on
24 May 2023
(2 years 3 months ago)
Previous address was
1 Moulton Court Anglia Way Moulton Park Northampton Northamptonshire NN3 6JA
Companies in LE19 1WP
Telephone
01604645788
Email
Available in Endole App
Website
Ambivent.co.uk
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People
Officers
7
Shareholders
15
Controllers (PSC)
1
Mr Stephen Michael Dudson
Director • Secretary • British • Lives in UK • Born in Dec 1960
Sonia Lesley Wootton
Director • British • Lives in UK • Born in Oct 1952
Mr Mahul Naynesh Patel
Director • Contracts Director • British • Lives in England • Born in Jun 1979
Mr Glenn Jonathan Nightingale
Director • British • Lives in England • Born in Sep 1967
Mr Steven Thornton
Director • Technical Director • British • Lives in England • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ambivent Facilities Management Ltd
Mr Stephen Michael Dudson, , and 2 more are mutual people.
Active
Ambivent Developments Limited
Mr Stephen Michael Dudson and are mutual people.
Active
Ambivent Group Limited
Mr Stephen Michael Dudson, Mr Neville Ashley Mackman, and 1 more are mutual people.
Active
Ambivent Special Projects Limited
Mr Stephen Michael Dudson, Mr Neville Ashley Mackman, and 1 more are mutual people.
Active
Ambivent Properties Limited
Mr Stephen Michael Dudson and Sonia Lesley Wootton are mutual people.
Active
Red Elephant Mentors Ltd
Mr Glenn Jonathan Nightingale is a mutual person.
Active
Northampton Mens OWN Rugby Football Club Limited
Mr Glenn Jonathan Nightingale is a mutual person.
Active
Your Startup Invest Limited
Mr Glenn Jonathan Nightingale is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£998K
Decreased by £231K (-19%)
Turnover
£14.46M
Decreased by £1.22M (-8%)
Employees
61
Increased by 2 (+3%)
Total Assets
£5.52M
Increased by £387K (+8%)
Total Liabilities
-£3.9M
Increased by £381K (+11%)
Net Assets
£1.62M
Increased by £6K (0%)
Debt Ratio (%)
71%
Increased by 2.1% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
21 Days Ago on 20 Aug 2025
Moved to Dissolution
3 Months Ago on 20 May 2025
Administration Period Extended
1 Year 6 Months Ago on 12 Mar 2024
Administrator Appointed
2 Years 3 Months Ago on 24 May 2023
Registered Address Changed
2 Years 3 Months Ago on 24 May 2023
Paul Edward May Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mrs Sonia Lesley Wootton Details Changed
2 Years 6 Months Ago on 14 Feb 2023
Mr Glenn Jonathan Nightingale Details Changed
2 Years 6 Months Ago on 14 Feb 2023
Mr Neville Ashley Mackman Details Changed
2 Years 6 Months Ago on 14 Feb 2023
Mr Steven Thornton Appointed
3 Years Ago on 1 Aug 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 20 May 2025
Administrator's progress report
Submitted on 20 May 2025
Administrator's progress report
Submitted on 19 Dec 2024
Administrator's progress report
Submitted on 1 Aug 2024
Notice of extension of period of Administration
Submitted on 12 Mar 2024
Administrator's progress report
Submitted on 19 Dec 2023
Result of meeting of creditors
Submitted on 4 Aug 2023
Statement of administrator's proposal
Submitted on 1 Jun 2023
Statement of affairs with form AM02SOA
Submitted on 1 Jun 2023
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Repayment History
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