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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
37

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AMBICO SERVICES LIMITED

AMBICO SERVICES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04413590). UBO chain traced 37 hops, 7 owners, 9 officers. Cited to 2 registries.

OO GB-COH-04413590Inc. 10 Apr 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-04-10
Legal form
ltd
Activity
62020, 62030, 62090, 95110
Registered office
17 Clerkenwell Green, London, EC1R 0DP, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
37 hops lockedDOSSIER

37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House
Company no.
04413590
Status
active
Type
ltd
Incorporated
2002-04-10
Registered office
17 Clerkenwell Green, London, EC1R 0DP, England
SIC
62020, 62030, 62090, 95110
/04

People & control

9 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BUXTON, Edward
    • director · British · appointed 2026-06-19 · Companies House
  • Dynamic Networks Group Holdings Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2026-06-19 · CH · PSC register
    Also holds roles at 7 other companies
  • LEECE, Gareth James
    • director · British · appointed 2026-06-19 · Companies House
  • BLANKS, Jonathon Henry
    • director · British · appointed 2019-05-29 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-04-05 · CH · PSC register
  • INCORPORATE DIRECTORS LIMITED
    • corporate nominee director · appointed 2002-04-10 · resigned · Companies House
  • INCORPORATE SECRETARIAT LIMITED
    • corporate nominee secretary · appointed 2002-04-10 · resigned · Companies House
  • MILLS, Robert George
    • secretary · British · appointed 2002-04-10 · resigned · Companies House
    • director · British · appointed 2002-04-10 · resigned · Companies House
  • NEIL, Barry Edward
    • director · British · appointed 2002-04-10 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2019-06-01 · CH · PSC register
  • SREETHARAN, Matthew
    • director · British · appointed 2017-09-21 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2026-06-19 · CH · PSC register

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AMBICO SERVICES LIMITED?
In the current sources, AMBICO SERVICES LIMITED is connected to Mr Barry Edward Neil, Mr Jonathon Henry Blanks, Mr Matthew Sreetharan, Mr Barry Edward Neil, Mr Matthew Sreetharan and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMBICO SERVICES LIMITED's risk level?
WhiteIntel flags AMBICO SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMBICO SERVICES LIMITED appear across sources?
AMBICO SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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