Ambiserve Refrigeration Ltd.

Active05510833 Private limited company
Incorporated
18 July 2005 (21 years)
Previously known as
Integraspec UK Ltd (until 5 September 2006)
Industry
Other service activities n.e.c. (96090)
Directors
Gillian Doreen Steedman
Peter John Steedman
Owned by
Gillian Doreen Steedman
Peter John Steedman
Accounts type
Total exemption full
Address
21 Comfrey Close
Rushden
Northamptonshire
NN10 0GL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Steedman, Gillian Doreen
Director · Appointed 20 November 2024
British
Born January 1959 (67)
Steedman, Peter John
Director · Appointed 16 August 2006
British
Born March 1958 (68)
Officer history (4 former)
20 November 2024
Appointed Steedman, Gillian Doreen as Director
20 August 2019
Resigned Ellis, Michael John as Secretary
20 August 2019
Resigned Ellis, Michael John as Director
21 August 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
21 August 2006
Resigned Duport Director Limited as Corporate Nominee Director
16 August 2006
Appointed Steedman, Peter John as Director
16 August 2006
Appointed Ellis, Michael John as Secretary
16 August 2006
Appointed Ellis, Michael John as Director
18 July 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
18 July 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Gillian Doreen Steedman
Individual · Notified 20 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Peter John Steedman
Individual · Notified 18 July 2016
Owns 25–50% of shares
British
Born March 1958 (68)
Former controllers (1)
20 August 2019
Ceased Michael John Ellis — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Total exemption full accounts31 May 2025
17 December 2025Confirmation statement with no updates25 November 2025
11 December 2025Replacement filing for the appointment of a director
25 November 2024Appointment of a director
25 November 2024Notification of a person with significant control
Show all recent filings

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