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Company · Worthing

Ambio Capital Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ambio Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Keith George Gibbs 2019-2024 Director View profile
  2. David Forbes 2019-2022 Director View profile
  3. Matt William Lyons 2019-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/06/2019
Registered office
Worthing

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Vespa B GP LLP
    75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2019-06-10

Group

  1. Ambio Capital Limited is controlled by Vespa B GP LLP
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2019-06-10 · source: Companies House PSC register
  2. Vespa B GP LLP is controlled by Vespa Capital Partners Limited
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vespa Capital Partners Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£12,682,948
Total assets
£7,521,708
Cash
£909,724
Employees
3.63
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,776,599

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

4.9y median 4.5y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Health and social care 3Business services 2Professional services 2Property 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12040362
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data