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Company Information for

AMBICO SERVICES LIMITED

17 CLERKENWELL GREEN, LONDON, EC1R 0DP,
Company Registration Number
04413590
Private Limited Company
Active

Company Overview

About Ambico Services Ltd
AMBICO SERVICES LIMITED was founded on 2002-04-10 and has its registered office in London. The organisation's status is listed as "Active". Ambico Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBICO SERVICES LIMITED
 
Legal Registered Office
17 CLERKENWELL GREEN
LONDON
EC1R 0DP
Other companies in E3
 
Previous Names
AMBIENT COMPUTER SERVICES LIMITED28/10/2020
Filing Information
Company Number 04413590
Company ID Number 04413590
Date formed 2002-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792078011  
Last Datalog update: 2025-02-05 09:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBICO SERVICES LIMITED
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Company Officers of AMBICO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GEORGE MILLS
 Company Secretary 2002-04-10
ROBERT GEORGE MILLS
 Director 2002-04-10
BARRY EDWARD NEIL
 Director 2002-04-10
MATTHEW SREETHARAN
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-04-10 2002-04-10
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-04-10 2002-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE MILLS FLINWELL PROPERTY COMPANY LIMITED Director 2004-04-27 CURRENT 2004-01-26 Active - Proposal to Strike off
BARRY EDWARD NEIL TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2008-12-16 CURRENT 2003-05-23 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
2025-01-2830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-20PSC04Change of details for Mr Jonathon Henry Blanks as a person with significant control on 2020-10-29
2021-01-20CH01Director's details changed for Mr Jonathon Henry Blanks on 2020-10-29
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Unit 2 Twelvetrees Business Park Twelvetrees Crescent Bromley by Bow London E3 3JQ
2020-10-28CERTNMCompany name changed ambient computer services LIMITED\certificate issued on 28/10/20
2020-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SREETHARAN
2019-07-29PSC07CESSATION OF BARRY EDWARD NEIL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03TM02Termination of appointment of Robert George Mills on 2019-06-03
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD NEIL
2019-06-03AP01DIRECTOR APPOINTED MR JONATHON HENRY BLANKS
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-28AP01DIRECTOR APPOINTED MR MATTHEW SREETHARAN
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2500
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-08-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2500
2016-03-29AR0128/03/16 ANNUAL RETURN FULL LIST
2015-09-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2500
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-10-14SH0103/10/14 STATEMENT OF CAPITAL GBP 2500
2014-10-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2360
2014-03-31AR0128/03/14 ANNUAL RETURN FULL LIST
2013-11-20SH0101/11/13 STATEMENT OF CAPITAL GBP 2360
2013-10-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-05SH0115/11/12 STATEMENT OF CAPITAL GBP 2200
2012-09-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0128/03/12 ANNUAL RETURN FULL LIST
2011-10-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0128/03/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0128/03/10 ANNUAL RETURN FULL LIST
2009-10-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD NEIL / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MILLS / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE MILLS / 05/10/2009
2009-04-23363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-09-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-14363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-03363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-31363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: UNIT 7 PAYNE ROAD STUDIOS 19-21 PAYNE ROAD LONDON E3 2SP
2004-03-17363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-07363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-12-11RES04£ NC 1000/10000 20/11/
2002-12-11123NC INC ALREADY ADJUSTED 20/11/02
2002-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-1188(2)RAD 20/11/02--------- £ SI 1999@1=1999 £ IC 1/2000
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: RUTLAND HOUSE 90/92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288bSECRETARY RESIGNED
2002-04-11288bDIRECTOR RESIGNED
2002-04-11288aNEW SECRETARY APPOINTED
2002-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval
We could not find any licences issued to AMBICO SERVICES 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 AMBICO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBICO SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AMBICO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AMBICO SERVICES LIMITED registering or being granted any patents
Domain Names

AMBICO SERVICES LIMITED owns 4 domain names.

ambico.co.uk   ambicoserver.co.uk   ambimail.co.uk   intermediaspain.co.uk  

Trademarks
We have not found any records of AMBICO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBICO SERVICES 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 (62020 - Information technology consultancy activities) as AMBICO SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMBICO SERVICES 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 AMBICO SERVICES 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 AMBICO SERVICES 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 EC1R 0DP