Ambico Services Limited

Active04413590 Private limited company
Incorporated
10 April 2002 (24 years)
Previously known as
Ambient Computer Services Limited (until 28 October 2020)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Accounts type
Total exemption full
Region
Greater London
Address
17 Clerkenwell Green
London
EC1R 0DP

Filing status

Accounts due
31 March 2027
Last accounts
30 April 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born January 1961 (65)
Director · Appointed 19 June 2026
British
Born January 1982 (44)
Officer history (7 former)
19 June 2026
Appointed Leece, Gareth James as Director
19 June 2026
Resigned Blanks, Jonathon Henry as Director
19 June 2026
Resigned Sreetharan, Matthew as Director
19 June 2026
Appointed Buxton, Edward as Director
3 June 2019
Resigned Mills, Robert George as Secretary
3 June 2019
Resigned Neil, Barry Edward as Director
3 June 2019
Resigned Mills, Robert George as Director
29 May 2019
Appointed Blanks, Jonathon Henry as Director
21 September 2017
Appointed Sreetharan, Matthew as Director
10 April 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
10 April 2002
Appointed Mills, Robert George as Secretary
10 April 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
10 April 2002
Appointed Mills, Robert George as Director
10 April 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
10 April 2002
Appointed Neil, Barry Edward as Director
10 April 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14407722
Former controllers (3)
19 June 2026
Ceased Matthew Sreetharan — Owns 25–50% of shares
5 April 2024
Ceased Jonathon Henry Blanks — Owns 25–50% of shares
1 June 2019
Ceased Barry Edward Neil — Owns 50–75% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Champenova Limited Owns 75–100% of shares
DNG Topco Limited Owns 75–100% of shares
5th Utility Ltd Owns 75–100% of shares
Ambico Services Limited This company Owns 75–100% of shares
Dynamic Networks Holdings Limited Owns 75–100% of shares
Penntech It Solutions Ltd Owns 75–100% of shares
Newdog Topco Limited Owns 25–50% of shares
Newdog Midco Limited Owns 75–100% of shares
Newdog Ipco Limited Owns 75–100% of shares
Newdog Propco Limited Owns 75–100% of shares
Newdog Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£372,138
Cash
£365,563
Employees
16
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £162,392 £179,565 £246,397 £243,019 £372,138
Balance sheet detail
202520242023202220212020
Fixed Assets£19,097£56,013£169,563£134,689£110,717£1,732
Current Assets£827,685£516,926£387,185£337,465£231,309£335,710
Debtors£462,122£279,672£169,912£177,254£124,511£89,060
Cash£365,563£237,254£217,273£160,211£106,798£243,710
Creditors (< 1 year)£474,644£329,920£310,351£292,589£179,634£189,466
Net Current Assets£353,041£187,006£76,834£44,876£51,675£146,244
Net Assets£372,138£243,019£246,397£179,565£162,392
Shareholder Funds£179,565£162,392£147,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of share class name or designation
2 September 2026Resolutions
3 July 2026Memorandum and Articles of Association
3 July 2026Resolutions
23 June 2026Registration of a charge
Show all recent filings

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