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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 8
  • 1
    Higman, Alexander Thomas
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, David
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Black, Andrew James Merrington
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Sowood, Robert
    Born in February 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Alex
    Born in January 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Kent, Dominique
    Born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Blencowe, Peter James
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressNorth Cottage, Langton Road, Langton Green, Tunbridge Wells, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Gibbs, Keith George
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Lyons, Matt William
    Investment Manager born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Forbes, David
    Investment Manager born in April 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2022-01-26
    OF - Director → CIF 0
parent relation
Company in focus

AMBIO CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,986,289 GBP2023-12-31
17,050,473 GBP2022-12-31
Fixed Assets
16,986,289 GBP2023-12-31
17,050,473 GBP2022-12-31
Debtors
5,238 GBP2023-12-31
37,847 GBP2022-12-31
Cash at bank and in hand
45,484 GBP2023-12-31
69,074 GBP2022-12-31
Current Assets
50,722 GBP2023-12-31
106,921 GBP2022-12-31
Creditors
Current
6,768,846 GBP2023-12-31
5,482,656 GBP2022-12-31
Net Current Assets/Liabilities
-6,718,124 GBP2023-12-31
-5,375,735 GBP2022-12-31
Total Assets Less Current Liabilities
10,268,165 GBP2023-12-31
11,674,738 GBP2022-12-31
Creditors
Non-current
21,321,570 GBP2023-12-31
19,869,965 GBP2022-12-31
Net Assets/Liabilities
-11,053,405 GBP2023-12-31
-8,195,227 GBP2022-12-31
Equity
-11,053,405 GBP2023-12-31
-8,195,227 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,861,978 GBP2023-01-01 ~ 2023-12-31
-2,437,629 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,861,978 GBP2023-01-01 ~ 2023-12-31
-2,437,629 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3232023-01-01 ~ 2023-12-31
4102022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
17,348,499 GBP2022-12-31
Investments in Group Undertakings
16,986,289 GBP2023-12-31
17,050,473 GBP2022-12-31
Prepayments/Accrued Income
Current
5,238 GBP2023-12-31
37,847 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
5,238 GBP2023-12-31
Current, Amounts falling due within one year
37,847 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
298,243 GBP2023-12-31
596,492 GBP2022-12-31
Trade Creditors/Trade Payables
Current
69,838 GBP2023-12-31
51,388 GBP2022-12-31
Amounts owed to group undertakings
Current
6,349,338 GBP2023-12-31
4,791,667 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,427 GBP2023-12-31
43,109 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,500,000 GBP2023-12-31
2,798,243 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
596,492 GBP2022-12-31
Non-current, Between one and two years
2,500,000 GBP2023-12-31
298,243 GBP2022-12-31
Non-current, Between two and five year
2,500,000 GBP2022-12-31
Secured
2,798,243 GBP2023-12-31
3,394,735 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,000 shares2023-12-31
Class 2 ordinary share
35,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,861,978 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,861,978 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AMBIO CAPITAL LIMITED
    Info
    Registered number 12040362
    icon of addressRidgeworth House, 5/9 Liverpool Gardens, Worthing BN11 1RY
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • AMBIO CAPITAL LIMITED
    S
    Registered number 12040362
    icon of addressNorth Cottage, Langton Road, Langton Green, Tunbridge Wells, England, TN3 0BB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUTTERCUP HEALTH LIMITED - 2012-12-05
    icon of addressRidgeworth House, 5/9 Liverpool Gardens, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,759,176 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.