Ambitech Limited

Active05093323 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Hope Simpson-Yeoman
Gary Simpson Yeoman
Owned by
Gary Simpson-Yeoman
Hope Simpson-Yeoman
Accounts type
Micro entity
Region
South East
Address
Unit 15 No2 Bulrushes Business Park
Coombe Hill Road
Est Grinstead
RH19 4LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Simpson-Yeoman, Hope
Director · Appointed 30 September 2007
British
Born December 1970 (55)
Simpson-Yeoman, Hope
Secretary · Appointed 1 October 2005
British
Simpson Yeoman, Gary
Director · Appointed 5 April 2004
British
Born November 1970
Officer history (5 former)
30 September 2007
Appointed Simpson-Yeoman, Hope as Director
1 October 2005
Appointed Simpson-Yeoman, Hope as Secretary
30 September 2005
Resigned Simpson Yeoman, Gary as Secretary
30 September 2005
Resigned Beattie, Fred as Director
1 May 2005
Appointed Simpson Yeoman, Gary as Secretary
1 April 2005
Appointed Beattie, Fred as Director
1 April 2005
Resigned 3Rd Option (Secretaries) Limited as Corporate Secretary
5 April 2004
Appointed Simpson Yeoman, Gary as Director
5 April 2004
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
5 April 2004
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
5 April 2004
Appointed A.C. Directors Limited as Corporate Nominee Director
5 April 2004
Resigned A.C. Directors Limited as Corporate Nominee Director
5 April 2004
Appointed 3Rd Option (Secretaries) Limited as Corporate Secretary

Ownership 2 active

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

Gary Simpson-Yeoman
Individual · Notified 5 April 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born November 1970
Hope Simpson-Yeoman
Individual · Notified 5 April 2017
Owns 25–50% of shares
British
Born December 1970 (55)

Financials

Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2025 £2,680 (£9,708) (£13,925) £475
Balance sheet detail
2025202220212020
Fixed Assets£249£786£785£1,046
Current Assets£20,706£21,615£34,966£9,906
Creditors (< 1 year)£20,480£36,326£45,459£8,272
Net Current Assets£226(£14,711)(£10,493)£1,634
Shareholder Funds£475(£13,925)(£9,708)£2,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 March 2026
9 April 2026Confirmation statement with no updates5 April 2026
10 December 2025Micro company accounts31 March 2025
11 April 2025Confirmation statement with no updates5 April 2025
17 March 2025Amended micro company accounts31 March 2024
Show all recent filings

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