opendata.bot
Company number
03027094

AMBION CONSULTANTS LIMITED

Officer · SIMPKINS, Andrew George and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
AMBION CONSULTANTS LIMITED
Company number
03027094
Registered office
UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG
Company type
Private Limited Company
Incorporated on
28 February 1995
Status
Active
Age
31 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

SIMPKINS, Andrew George
secretary
Appointed 28/02/1995
Active
GAULD, Sylvia
director
Appointed 23/04/2018
Active
SIMPKINS, Andrew George
director
Appointed 28/02/1995
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew George Simpkins
owns 75–100% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andrew George Simpkins
born 01/1958 · United Kingdom owns 75–100% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies

Serving officers

SIMPKINS, Andrew George
secretary Appointed 28/02/1995
GAULD, Sylvia
director Appointed 23/04/2018
SIMPKINS, Andrew George
director Appointed 28/02/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2018 Director appointed — GAULD, Sylvia
06/04/2016 Person with significant control added — Andrew George Simpkins
10/05/2012 Director resigned EADES, Matthew —
28/02/1995 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED —
28/02/1995 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED —
28/02/1995 Corporate-nominee-director appointed — LONDON LAW SERVICES LIMITED
28/02/1995 Director appointed — EADES, Matthew
28/02/1995 Corporate-nominee-secretary appointed — LONDON LAW SECRETARIAL LIMITED
28/02/1995 Director appointed — SIMPKINS, Andrew George
28/02/1995 Secretary appointed — SIMPKINS, Andrew George

Financial highlights

No figures could be read from the accounts filed on 23 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMBION CONSULTANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AMBION CONSULTANTS LIMITED?▾
According to the official registry, the company number of AMBION CONSULTANTS LIMITED is 03027094.
Where is AMBION CONSULTANTS LIMITED registered?▾
The registered office is UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG.
Who runs AMBION CONSULTANTS LIMITED?▾
SIMPKINS, Andrew George is listed among the officers of AMBION CONSULTANTS LIMITED.
What is the SIC code of AMBION CONSULTANTS LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AMBION CONSULTANTS LIMITED?▾
Andrew George Simpkins is recorded as a person with significant control, and owns 75–100% of shares, holds 25–50% of voting rights.
When are the next accounts of AMBION CONSULTANTS LIMITED due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About AMBION CONSULTANTS LIMITED (03027094)

AMBION CONSULTANTS LIMITED is a private limited company incorporated on 28 February 1995 and registered in the United Kingdom under company number 03027094. Its registered office is at UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Andrew George Simpkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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