What Ambic Equipment say about themselves
“Leading manufacturer of Livestock health management products and industrial peristaltic pumps.”
Ambic Equipment Limited
- Incorporated
- 3 August 1978 (48 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Graham Rodney Leaming
- Accounts type
- Small
- Region
- South East
- Address
- 1 ParksideAvenue TwoStation LaneWitneyOX28 4YF
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Leaming, Graham Rodney
Director · Appointed 14 May 2024
New Zealander
Born August 1970 (56)
British
Born September 1966 (60)
British,South African
Born July 1980 (46)
Peel, Justin Trevor
Secretary · Appointed 1 June 2020
Officer history (21 former)
14 May 2024
Appointed Leaming, Graham Rodney as Director
14 May 2024
12 November 2021
12 November 2021
12 November 2021
12 November 2021
1 June 2020
Appointed Peel, Justin Trevor as Secretary
1 June 2020
26 February 2019
7 May 2013
7 May 2013
1 July 2010
29 February 2008
29 February 2008
23 March 2006
23 March 2006
7 September 2005
5 August 2005
5 August 2005
5 August 2005
5 August 2005
5 August 2005
5 August 2005
25 November 2004
Resigned Bowell, Paul as Director
31 January 2004
20 January 2003
9 December 2002
30 September 2002
Resigned Nash, Tony as Director
8 April 2002
8 April 2002
8 April 2002
7 October 1999
7 October 1999
7 October 1999
7 October 1999
Appointed Bowell, Paul as Director
7 October 1999
Appointed Nash, Tony as Director
7 October 1999
Resigned Marshall, Dorrit Susan as Secretary
7 October 1999
Resigned Marshall, Dorrit Susan as Director
7 October 1999
Resigned Marshall, Barry Reginald as Director
3 February 1995
Appointed Marshall, Dorrit Susan as Secretary
3 February 1995
Resigned Haley, Dawn Elizabeth Ellen as Director
3 February 1995
Resigned Haley, Dawn Elizabeth Ellen as Secretary
22 February 1993
Appointed Haley, Dawn Elizabeth Ellen as Director
22 February 1993
Appointed Marshall, Dorrit Susan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 15 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 30 June 2025 | Accounts for a small company | 30 June 2024 | ||
| 10 July 2024 | Confirmation statement with no updates | 1 July 2024 |
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