Ambio Capital Limited
Ambio Capital Limited
#12040362 • Active
Founded: 10/06/2019
Industries: Activities of other holding companies n.e.c.
Location: Ridgeworth House, 5/9 Liverpool Gardens, Worthing, BN11 1RY, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £45,484
↓ -34%
Employees 410
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew James Merrington Black | Company Director | 02/01/2024 | British | 58 years |
| Dominique Kent | Chief Executive Officer | 01/08/2023 | British | 51 years |
| Rob Sowood | Investment Director | 29/03/2023 | British | 33 years |
| Alex Parker | Director | 26/01/2022 | British | 42 years |
| Alexander Thomas Higman | Director | 09/07/2019 | British | 47 years |
| Peter James Blencowe | Director | 09/07/2019 | British | 54 years |
| David Dixon | Director | 09/07/2019 | British | 56 years |
Role:
Company Director
Appointed:
02/01/2024
Nationality:
British
Age:
58 years
Role:
Chief Executive Officer
Appointed:
01/08/2023
Nationality:
British
Age:
51 years
Role:
Investment Director
Appointed:
29/03/2023
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
26/01/2022
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
09/07/2019
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
09/07/2019
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
09/07/2019
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vespa B Gp Llp | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm | 10/06/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm
Notified On:
10/06/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Hsbc UK Bank PLC Outstanding
Created 09/07/2019#120403620001 Negative Pledge
Hsbc UK Bank PLC Outstanding
Created 09/07/2019#120403620002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (10 pages) |
| 22/05/2024 | Accounts | Accounts With Accounts Type Group | View (30 pages) |
| 22/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/11/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/08/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/06/2023 | Confirmation Statement | Confirmation Statement With Updates | View (9 pages) |