The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Simpkins, Andrew George
    Chemical Engineer born in January 1958
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
    Simpkins, Andrew George
    Chemical Engineer
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Secretary → CIF 0
    Andrew George Simpkins
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gauld, Sylvia
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Ms Sylvia Gauld
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Andrew George Simpkins
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Eades, Matthew
    Chartered Chemical Engineer born in April 1962
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2012-05-10
    OF - Director → CIF 0
    Mr Matthew Eades
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-02-22 ~ 1999-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBION SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
363 GBP2024-02-28
Current Assets
1,189,618 GBP2024-02-28
1,329,458 GBP2023-02-28
Creditors
Current
-26,228 GBP2024-02-28
-118,080 GBP2023-02-28
Net Current Assets/Liabilities
1,163,890 GBP2024-02-28
1,214,319 GBP2023-02-28
Total Assets Less Current Liabilities
1,164,253 GBP2024-02-28
1,214,319 GBP2023-02-28
Creditors
Non-current
-20,788 GBP2024-02-28
Accrued Liabilities/Deferred Income
-500 GBP2024-02-28
-20,446 GBP2023-02-28
Net Assets/Liabilities
1,142,965 GBP2024-02-28
1,193,873 GBP2023-02-28
Equity
1,142,965 GBP2024-02-28
1,193,873 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28

  • AMBION SERVICES LIMITED
    Info
    Registered number 03717672
    Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire OX27 7SG
    Private Limited Company incorporated on 1999-02-22 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.