Ambio Limited

Active03203131 Private limited company
Incorporated
23 May 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
46 Queen Anne's Gate
London
SW1H 9AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2016
Also at Saycells Farm Limited, Sancroft International Limited
British
Born January 1981 (45)
Director · Appointed 26 January 2012
Also at Sancroft International Limited · more companies
British
Born July 1972 (54)
Secretary · Appointed 16 September 2009
Also at Sancroft International Limited · more companies
British
Officer history (11 former)
15 December 2016
Resigned Gahan, Adrian Christian as Director
15 December 2016
Appointed Gummer, Felix John as Director
17 April 2015
Resigned Dyson, Charlotte Diana as Director
26 January 2012
Appointed Archer, Christopher as Director
26 January 2012
Appointed Gahan, Adrian Christian as Director
26 January 2012
Resigned Gummer, Benedict Michael as Director
16 September 2009
Resigned Gummer, John Selwyn, Lord as Director
16 September 2009
Appointed Archer, Christopher as Secretary
16 September 2009
Appointed Dyson, Charlotte Diana as Director
1 September 2009
Resigned King, Michael John as Secretary
21 July 2009
Appointed Gummer, Benedict Michael as Director
21 July 2009
Resigned Burke, David Thomas as Director
17 March 2004
Resigned Paleocrassas, John as Director
17 November 2000
Resigned Eye Registrars Ltd as Corporate Secretary
26 October 2000
Appointed King, Michael John as Secretary
23 February 1998
Resigned Burke, David Thomas as Secretary
23 February 1998
Appointed Eye Registrars Ltd as Corporate Secretary
21 October 1997
Appointed Gummer, John Selwyn, Lord as Director
11 June 1996
Appointed Burke, David Thomas as Secretary
11 June 1996
Appointed Paleocrassas, John as Director
11 June 1996
Appointed Burke, David Thomas as Director
11 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03454029

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Sancroft International Limited

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