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Ambivent Special Projects Limited

Ambivent Special Projects Limited is an active company incorporated on 18 October 2019 with the registered office located in Northampton, Northamptonshire. Ambivent Special Projects Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12270881
Private limited company
Age
5 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Ambivent Special Projects Limited
Contact
Address
1 Moulton Court Anglia Way
Moulton Park
Northampton
NN3 6JA
United Kingdom
Same address since incorporation
Telephone
01604 645788
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sonia Lesley Wootton
Director • British • Lives in UK • Born in Oct 1952
Mr Neville Ashley Mackman
Director • British • Lives in England • Born in Jan 1970
Mr Stephen Michael Dudson
Director • British • Lives in UK • Born in Dec 1960
Ambivent Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ambivent Facilities Management Ltd
Sonia Lesley Wootton, Mr Stephen Michael Dudson, and 1 more are mutual people.
Active
Ambivent Developments Limited
Sonia Lesley Wootton and Mr Stephen Michael Dudson are mutual people.
Active
Ambivent Group Limited
Sonia Lesley Wootton, Mr Stephen Michael Dudson, and 1 more are mutual people.
Active
Ambivent Properties Limited
Sonia Lesley Wootton and Mr Stephen Michael Dudson are mutual people.
Active
Ambivent Limited
Sonia Lesley Wootton, Mr Stephen Michael Dudson, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£1.37K
Decreased by £69K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47K
Decreased by £122.41K (-99%)
Total Liabilities
-£3.22K
Decreased by £121.1K (-97%)
Net Assets
-£1.75K
Decreased by £1.31K (+297%)
Debt Ratio (%)
219%
Increased by 118.35% (+118%)
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Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Sonia Lesley Wootton Resigned
1 Year 1 Month Ago on 31 Jul 2024
Ambivent Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Accounting Period Extended
1 Year 11 Months Ago on 25 Sep 2023
Mr Neville Ashley Mackman Appointed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 17 October 2024 with updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Termination of appointment of Sonia Lesley Wootton as a director on 31 July 2024
Submitted on 31 Jul 2024
Change of details for Ambivent Group Limited as a person with significant control on 29 June 2024
Submitted on 29 Jun 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 25 Sep 2023
Appointment of Mr Neville Ashley Mackman as a director on 5 July 2023
Submitted on 5 Jul 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 31 Oct 2022
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Repayment History
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