OpenCompanies

Ambico Services Limited

Company number
04413590
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2002
Nature of business
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Repair of computers and peripheral equipment
Corporate group
HW Nominees Limited (15 companies)

Registered office

17 Clerkenwell Green
London
EC1R 0DP

Previous names

  • Ambient Computer Services Limited (until 28 Oct 2020)

Control

NameNature of controlNotifiedCeased
Mr Barry Edward Neil Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Jun 2019
Mr Jonathon Henry Blanks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2019 5 Apr 2024
Mr Matthew Sreetharan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2019 19 Jun 2026
Dynamic Networks Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £372,138 £365,563 14
30 Apr 2024 £243,019 £237,254 13
30 Apr 2023 £246,397 £217,273 10
30 Apr 2022 £179,565 £160,211 9
30 Apr 2021 £162,392 £106,798 7
30 Apr 2020 - £243,710 6
30 Apr 2019 - £13,747 6
30 Apr 2018 - £58,550 6
30 Apr 2017 - £45,599 6
30 Apr 2016 - £34,581 -
30 Apr 2015 - £60,286 -
30 Apr 2014 - £73,900 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Connections

Owned by

Ambico Services Limited → Dynamic Networks Group Holdings LimitedDNG Topco LimitedHW Nominees Limited

Companies at the same address

Data