Ambivent Facilities Management Ltd in Anglia Way, Moulton Park INDUSTRIAL, NORTHAMPTON

Ambivent Facilities Management Ltd INDUSTRIAL, NORTHAMPTON

Founded in 1990, Ambivent Facilities Management, classified under reg no. 02541923 is an active company. Currently registered at 1 Moulton Court NN3 6JA, Industrial, Northampton the company has been in the business for thirty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 10th October 2008 Ambivent Facilities Management Ltd is no longer carrying the name L H Services.

The company has 4 directors, namely Mahul P., Neville M. and Sonia W. and others. Of them, Stephen D. has been with the company the longest, being appointed on 21 September 1991 and Mahul P. has been with the company for the least time - from 6 July 2023. As of 9 June 2024, there were 4 ex directors - Simon H., Glenn N. and others listed below. There were no ex secretaries.

Ambivent Facilities Management Ltd Address / Contact

Office Address	1 Moulton Court
Office Address2	Anglia Way, Moulton Park
Town	Industrial, Northampton
Post code	NN3 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02541923
Date of Incorporation	Fri, 21st Sep 1990
Industry	Repair of other equipment
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Stephen D.

Position: Secretary

Resigned:

Mahul P.

Position: Director

Appointed: 06 July 2023

Neville M.

Position: Director

Appointed: 05 July 2023

Sonia W.

Position: Director

Appointed: 01 July 2001

Stephen D.

Position: Director

Appointed: 21 September 1991

Simon H.

Position: Director

Appointed: 12 August 2013

Resigned: 25 October 2019

Glenn N.

Position: Director

Appointed: 01 January 1997

Resigned: 18 February 2009

Cindy D.

Position: Director

Appointed: 28 September 1994

Resigned: 18 January 2017

Cindy D.

Position: Director

Appointed: 21 September 1991

Resigned: 10 May 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Ambivent Group Limited from Northampton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ambivent Group Limited

1 Moulton Court Anglia Way, Moulton Park Industrial Estate, Northampton, NN3 6JA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	13 June 2016
Nature of control:	75,01-100% shares

Company previous names

L H Services	October 10, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	620 156	449 466	701 174	580 496	641 663	354 605	436 315
Current Assets	781 297	651 705	874 164	741 854	853 980	790 465	1 190 294
Debtors	161 141	202 239	172 990	161 358	212 317	435 860	753 979
Net Assets Liabilities	300 087	351 194	404 977	529 900	530 705	632 388	752 257
Other Debtors		1 336	1 370	932	674	312	253 618
Property Plant Equipment	11 401	10 507	8 211	4 523	1 465	1 245	29 570

Other
Accumulated Depreciation Impairment Property Plant Equipment	23 556	26 751	29 205	14 757	1 189	1 409	11 231
Amounts Owed By Related Parties						281 025	198 945
Amounts Owed To Group Undertakings	354 799	159 901	334 828	43 218	184 117
Average Number Employees During Period			3	3	4	3	13
Corporation Tax Payable	858	12 189	13 179			23 893	30 354
Creditors	1 565	309 022	475 838	215 618	324 462	159 085	460 214
Increase From Depreciation Charge For Year Property Plant Equipment		3 195	2 454	1 267	258	220	9 822
Net Current Assets Liabilities	292 446	342 683	398 326	526 236	529 518	631 380	730 080
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors	1 565	8 184	8 364	4 472	4 730	4 391	70 670
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				15 715	13 826
Other Disposals Property Plant Equipment				18 136	16 822
Other Taxation Social Security Payable	32 009	50 402	51 941	94 031	47 758	61 659	42 006
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	34 957	37 258	37 416	19 280	2 654	2 654	40 801
Provisions For Liabilities Balance Sheet Subtotal	2 195	1 996	1 560	859	278	237	7 393
Total Additions Including From Business Combinations Property Plant Equipment		2 301	158		196		38 147
Total Assets Less Current Liabilities	303 847	353 190	406 537	530 759	530 983	632 625	759 650
Trade Creditors Trade Payables	90 951	78 346	67 526	73 897	87 857	69 142	317 184
Trade Debtors Trade Receivables	159 986	200 903	171 620	160 426	211 643	154 523	301 416

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 25th, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2011 to Friday 31st December 2010 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, May 2010	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2010, originally was Friday 31st December 2010. filed on: 19th, March 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 10th, March 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 14th, August 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 6th, March 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 9th, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 9th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 1st, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 1st, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 20th, April 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 20th, April 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 24th, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 24th, March 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 21st, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 21st, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 21st, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 21st, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 16th, March 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 16th, March 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 27th, October 1994	accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 27th, October 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 7th, November 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st December 1991 filed on: 17th, June 1992	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st December 1991 filed on: 17th, June 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, March 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, March 1991	accounts	Free Download

Ambivent Facilities Management Ltd INDUSTRIAL, NORTHAMPTON

Ambivent Facilities Management Ltd Address / Contact

Company Information / Profile

Company staff

Stephen D.

Mahul P.

Neville M.

Sonia W.

Stephen D.

Simon H.

Glenn N.

Cindy D.

Cindy D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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