Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Ambion Consultants Limited
- Incorporated
- 28 February 1995 (31 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Andrew George Simpkins
- Accounts type
- Total exemption full
- Address
- Units 1 And 2 Field View Baynards Green Business ParkBaynards GreenBicesterOX27 7SG
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1972 (54)
Director · Appointed 28 February 1995
Also at Ambion Services Limited · more companies
British
Born January 1958 (68)
Secretary · Appointed 28 February 1995
Also at Ambion Services Limited · more companies
British
Officer history (3 former)
23 April 2018
10 May 2012
28 February 1995
28 February 1995
28 February 1995
28 February 1995
28 February 1995
28 February 1995
28 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £206,309
- Cash
- £726,326
- Employees
- 3
- Debt Ratio
- 75%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,040 | £7,561 | £160 | £321 | £0 | £44 | |
| Current Assets | £824,440 | £807,612 | £805,557 | £1,132,546 | £1,094,349 | £1,526,198 | £1,079,249 |
| Debtors | £45,321 | £329,483 | £86,445 | £506,618 | £67,479 | £923,040 | £173,069 |
| Cash | £726,326 | £337,868 | £549,368 | £506,680 | £891,841 | £490,610 | £536,959 |
| Creditors (< 1 year) | £823,500 | £831,214 | |||||
| Net Current Assets | £201,269 | £236,214 | £236,869 | £309,046 | £263,135 | £294,869 | £227,021 |
| Net Assets | £206,309 | £243,775 | £237,029 | £309,367 | £263,135 | £294,869 | £227,065 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Director's details changed | |||
| 2 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 23 May 2026 | Resolutions | |||
| 6 May 2026 | Statement of capital following an allotment of shares | |||
| 6 May 2026 | Change of details for a person with significant control |
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