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Company Information for

AMBION GROUP LIMITED

UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG,
Company Registration Number
03718168
Private Limited Company
Active

Company Overview

About Ambion Group Ltd
AMBION GROUP LIMITED was founded on 1999-02-23 and has its registered office in Bicester. The organisation's status is listed as "Active". Ambion Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBION GROUP LIMITED
 
Legal Registered Office
UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK
BAYNARDS GREEN
BICESTER
OXFORDSHIRE
OX27 7SG
Other companies in OX27
 
Filing Information
Company Number 03718168
Company ID Number 03718168
Date formed 1999-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBION GROUP LIMITED
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Companies with same name AMBION GROUP LIMITED
The following companies were found which have the same name as AMBION GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBION GROUP PTY LTD QLD 4020 Active Company formed on the 2008-07-24

Company Officers of AMBION GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE SIMPKINS
 Company Secretary 1999-02-23
MATTHEW EADES
 Director 1999-02-23
ANDREW GEORGE SIMPKINS
 Director 1999-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1999-02-23 1999-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE SIMPKINS AMBION INTERNATIONAL LIMITED Company Secretary 1999-02-23 CURRENT 1999-02-23 Active
ANDREW GEORGE SIMPKINS AMBION SERVICES LIMITED Company Secretary 1999-02-22 CURRENT 1999-02-22 Active
ANDREW GEORGE SIMPKINS AMBION CONSULTANTS LIMITED Company Secretary 1995-02-28 CURRENT 1995-02-28 Active
MATTHEW EADES EADES CONSULTANCY SERVICES LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
MATTHEW EADES AMBION INTERNATIONAL LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active
ANDREW GEORGE SIMPKINS AMBION INTERNATIONAL LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active
ANDREW GEORGE SIMPKINS AMBION SERVICES LIMITED Director 1999-02-22 CURRENT 1999-02-22 Active
ANDREW GEORGE SIMPKINS AMBION CONSULTANTS LIMITED Director 1995-02-28 CURRENT 1995-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-18AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM 3Rd Floor 24 Chiswell Street London EC1Y 4YX
2012-04-05AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-04AR0123/02/11 ANNUAL RETURN FULL LIST
2010-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-17AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SIMPKINS / 23/02/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EADES / 23/02/2010
2009-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-04-06363aReturn made up to 23/02/09; full list of members
2008-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-03-04363aReturn made up to 23/02/08; full list of members
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-14363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-12363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-17ELRESS386 DISP APP AUDS 20/02/04
2004-03-17ELRESS366A DISP HOLDING AGM 20/02/04
2004-03-15363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-18363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2002-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-03-15363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-06-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-02363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-03-03288aNEW SECRETARY APPOINTED
1999-03-03288bSECRETARY RESIGNED
1999-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMBION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBION GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBION GROUP LIMITED
Trademarks
We have not found any records of AMBION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMBION GROUP LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMBION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX27 7SG