Ambion Services Limited

Active03717672 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew George Simpkins
Sylvia Gauld
Accounts type
Micro entity
Address
Units 1 And 2 Field View Baynards Green Business Park
Baynards Green
Bicester
OX27 7SG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2013
British
Born April 1972 (54)
Secretary · Appointed 22 February 1999
British
Director · Appointed 22 February 1999
British
Born January 1958 (68)
Officer history (2 former)
1 November 2013
Appointed Gauld, Sylvia as Director
10 May 2012
Resigned Eades, Matthew as Director
22 February 1999
Appointed Simpkins, Andrew George as Secretary
22 February 1999
Appointed Simpkins, Andrew George as Director
22 February 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
22 February 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
22 February 1999
Appointed Eades, Matthew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Former controllers (2)
1 February 2017
Ceased Matthew Eades — Owns 25–50% of shares
1 February 2017
Ceased Andrew George Simpkins — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£944,133
Employees
2
Debt Ratio
8%
Current Ratio
1144.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £678,637 £855,469 £1,035,475 £1,193,873 £1,142,965 £1,073,405 £944,133
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£182£363£0£206£689£555
Current Assets£1,030,257£1,116,158£1,189,618£1,329,458£1,272,518£1,369,993£1,278,249
Creditors (< 1 year)£900£31,328£26,228£118,080£237,249£465,213£600,167
Creditors (> 1 year)£13,861£11,607£20,788£0£50,000
Net Current Assets£1,029,357£1,085,330£1,163,890£1,214,319£1,035,269£904,780£678,082
Net Assets£944,133£1,073,405£1,142,965£1,193,873£1,035,475£855,469£678,637
Shareholder Funds£944,133£1,073,405£1,142,965£1,193,873£1,035,475£855,469£678,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
17 September 2026Change of details for a person with significant control
21 July 2025Micro company accounts28 February 2025
18 June 2025Confirmation statement with no updates18 June 20253
29 November 2024Micro company accounts28 February 2024
Show all recent filings

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