Ambivent Developments Limited

Active02802469 Private limited company
Incorporated
23 March 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ambivent Properties Limited
Accounts type
Total exemption full
Region
East Midlands
Address
1 Moulton Court
Anglia Way
Moulton Park
Northampton
NN3 6JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2009
British
Born October 1952 (74)
Director · Appointed 28 September 1994
British
Born December 1960 (65)
Secretary · Appointed 23 March 1993
British
Director · Appointed 23 March 1993
British
Born September 1960 (66)
Officer history (4 former)
23 February 2009
Appointed Wootton, Sonia Lesley as Director
18 February 2009
Resigned Mackman, Neville Ashley as Director
1 January 1997
Appointed Mackman, Neville Ashley as Director
28 September 1994
Appointed Dudson, Stephen Michael as Director
10 May 1994
Resigned Dudson, Stephen Michael as Director
23 March 1993
Appointed Dudson, Stephen Michael as Secretary
23 March 1993
Appointed Dudson, Cindy Karen as Director
23 March 1993
Appointed Wayne, Harold as Nominee Secretary
23 March 1993
Resigned Wayne, Harold as Nominee Secretary
23 March 1993
Appointed Wayne, Yvonne as Nominee Director
23 March 1993
Resigned Wayne, Yvonne as Nominee Director
23 March 1993
Appointed Dudson, Stephen Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ambivent Properties Limited
Corporate entity · Notified 13 June 2016
Owns 75–100% of shares
Limited

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£918,414
Cash
£105,976
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,200,451 £1,131,238 £1,096,751 £1,097,479 £1,009,330 £1,006,039 £918,414
Balance sheet detail
2025202420232022202120202019
Fixed Assets£870,000£900,000£1,000,000£1,000,000£1,000,000
Current Assets£129,976£238,358£216,603£211,123£210,239£288,420£373,817
Debtors£24,000£24,250£62,527£11,968£35,968£1,301£83,301
Cash£105,976£214,108£154,076£199,155£174,271£287,119£290,516
Creditors (< 1 year)£31,723£19,094£18,938£62,632£78,816
Net Current Assets£118,264£181,589£184,880£192,029£191,301£225,788£295,001
Net Assets£918,414£1,006,039£1,009,330£1,097,479£1,096,751£1,131,238£1,200,451
Shareholder Funds£1,009,330£1,097,479£1,096,751£1,131,238£1,200,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
2 April 2026Confirmation statement with no updates23 March 2026
24 July 2025Total exemption full accounts31 December 2024
25 April 2025Confirmation statement with no updates23 March 2025
26 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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