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Ambivent Group Limited

Ambivent Group Limited is an active company incorporated on 27 May 2016 with the registered office located in Northampton, Northamptonshire. Ambivent Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10204588
Private limited company
Age
9 years
Incorporated 27 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Moulton Court Anglia Way
Moulton Park Industrial Estate
Northampton
NN3 6JA
United Kingdom
Same address since incorporation
Telephone
01604645788
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1952
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Jan 1970
Mr Stephen Michael Dudson
PSC • English • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambivent Facilities Management Ltd
Sonia Lesley Wootton, Neville Ashley Mackman, and 1 more are mutual people.
Active
Ambivent Developments Limited
Sonia Lesley Wootton and Stephen Michael Dudson are mutual people.
Active
Ambivent Special Projects Limited
Sonia Lesley Wootton, Neville Ashley Mackman, and 1 more are mutual people.
Active
Ambivent Properties Limited
Sonia Lesley Wootton and Stephen Michael Dudson are mutual people.
Active
Ambivent Limited
Sonia Lesley Wootton, Neville Ashley Mackman, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.05K
Decreased by £300 (-3%)
Total Liabilities
-£434
Increased by £34 (+9%)
Net Assets
£10.62K
Decreased by £334 (-3%)
Debt Ratio (%)
4%
Increased by 0.4% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Stephen Michael Dudson (PSC) Details Changed
1 Year 4 Months Ago on 29 Jun 2024
Sonia Lesley Wootton Resigned
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Neville Ashley Mackman Appointed
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 2 Jun 2025
Change of details for Mr Stephen Michael Dudson as a person with significant control on 29 June 2024
Submitted on 29 Jun 2024
Termination of appointment of Sonia Lesley Wootton as a director on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mr Neville Ashley Mackman as a director on 5 July 2023
Submitted on 5 Jul 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 8 Jun 2023
Confirmation statement made on 26 May 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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