AMBIANCE SECURITIES LIMITED

Key Data

Status

Active

Company No.

01640233

Incorporation date

01/06/1982

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

20/03/2026

Confirmation statement made on 2026-03-09 with no updates

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03/09/2025

Registered office address changed from 42 Dartford Road Bexley Kent DA5 2AT to Downe House (Kw) 303 High Street Orpington BR6 0NN on 2025-09-03

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13/04/2025

Micro company accounts made up to 2024-09-30

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28/06/2024

Micro company accounts made up to 2023-09-30

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11/03/2024

Confirmation statement made on 2024-03-09 with no updates

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05/06/2023

Micro company accounts made up to 2022-09-30

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15/03/2023

Confirmation statement made on 2023-03-09 with no updates

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09/09/2022

Micro company accounts made up to 2021-09-30

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30/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-03-09 with no updates

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20/03/2020

Confirmation statement made on 2020-03-09 with no updates

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20/03/2020

Micro company accounts made up to 2019-09-30

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15/03/2019

Confirmation statement made on 2019-03-09 with no updates

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25/02/2019

Micro company accounts made up to 2018-09-30

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13/03/2018

Confirmation statement made on 2018-03-09 with no updates

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21/02/2018

Micro company accounts made up to 2017-09-30

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10/03/2017

Confirmation statement made on 2017-03-09 with updates

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27/02/2017

Micro company accounts made up to 2016-09-30

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24/05/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (6 pages)

26/05/2015

Total exemption small company accounts made up to 2014-09-30

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09/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (6 pages)

09/03/2015

Director's details changed for Julia Frances Louise Tutchings on 2014-08-15

View PDF (2 pages)

27/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (6 pages)

28/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

08/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

06/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

08/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

01/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/04/2010

Director's details changed for Julia Frances Louise Tutchings on 2009-10-01

View PDF (2 pages)

01/04/2010

Register inspection address has been changed

View PDF (1 pages)

01/04/2010

Director's details changed for Mrs Christine Frances Tutchings on 2009-10-01

View PDF (2 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 8

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14/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

13/03/2009

Return made up to 09/03/09; full list of members

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16/01/2009

Particulars of a mortgage or charge / charge no: 7

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22/05/2008

Total exemption small company accounts made up to 2007-09-30

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14/04/2008

Director appointed julia frances louise tutchings

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08/04/2008

Return made up to 09/03/08; no change of members

View PDF (7 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

14/04/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

05/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/03/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

15/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

18/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

12/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

18/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

18/07/2002

Registered office changed on 18/07/02 from: 2 maryfield close bexley kent DA5 2HY

View PDF (1 pages)

07/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

08/04/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

04/04/2002

Registered office changed on 04/04/02 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG

View PDF (1 pages)

26/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

16/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

29/08/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

17/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

01/04/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

04/08/1998

Full accounts made up to 1997-09-30

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06/04/1998

Return made up to 09/03/98; no change of members

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30/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

09/05/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

20/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

18/04/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

05/07/1995

Full accounts made up to 1994-09-30

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05/05/1995

Return made up to 09/03/95; no change of members

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12/12/1994

Resolutions

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12/12/1994

Resolutions

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12/12/1994

Resolutions

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21/09/1994

Declaration of satisfaction of mortgage/charge

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21/09/1994

Declaration of satisfaction of mortgage/charge

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24/08/1994

Particulars of mortgage/charge

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24/08/1994

Particulars of mortgage/charge

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29/07/1994

Full accounts made up to 1993-09-30

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22/03/1994

Return made up to 09/03/94; no change of members

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28/07/1993

Full accounts made up to 1992-09-30

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18/03/1993

Return made up to 09/03/93; full list of members

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07/10/1992

Full accounts made up to 1991-09-30

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19/03/1992

Return made up to 09/03/92; no change of members

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19/03/1992

Director's particulars changed

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19/06/1991

Return made up to 09/03/91; no change of members

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27/03/1991

Particulars of mortgage/charge

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19/12/1990

Full accounts made up to 1990-09-30

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10/12/1990

Particulars of mortgage/charge

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15/03/1990

Return made up to 09/03/90; full list of members

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15/03/1990

Return made up to 06/02/89; full list of members

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28/02/1990

Full accounts made up to 1989-09-30

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20/01/1990

Full accounts made up to 1988-09-30

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14/08/1989

Full accounts made up to 1987-09-30

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21/09/1988

Registered office changed on 21/09/88 from: 4TH floor 15 berkley street london wix 5AE

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16/03/1988

Company type changed from pri to pri

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15/03/1988

Return made up to 31/12/84; full list of members

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15/03/1988

Return made up to 31/12/85; full list of members

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15/03/1988

Director's particulars changed

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15/03/1988

Registered office changed on 15/03/88 from: 4TH floor 15 berkeley street london W1X 5AE

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15/03/1988

Accounts made up to 1986-09-30

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15/03/1988

Accounts made up to 1985-09-30

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15/03/1988

Accounts made up to 1985-03-31

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15/03/1988

Accounts made up to 1984-03-31

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15/03/1988

Accounts made up to 1983-03-31

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15/03/1988

Return made up to 22/02/88; full list of members

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15/03/1988

Return made up to 14/12/83; full list of members

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15/03/1988

Return made up to 31/12/87; full list of members

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15/03/1988

Return made up to 31/12/86; full list of members

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14/03/1988

Accounting reference date notified as 30/09

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11/03/1988

Restoration by order of the court

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06/10/1987

Dissolution

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26/05/1987

First gazette

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07/10/1986

First gazette

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
182.05K
-
0.00
-
-

2022
2
189.46K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Standen, Julia Frances Louise	Director	03/04/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBIANCE SECURITIES LIMITED

AMBIANCE SECURITIES LIMITED is an(a) Active company incorporated on 01/06/1982 with the registered office located at Downe House (Kw), 303 High Street, Orpington BR6 0NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIANCE SECURITIES LIMITED?

AMBIANCE SECURITIES LIMITED is currently Active. It was registered on 01/06/1982 .

Where is AMBIANCE SECURITIES LIMITED located?

AMBIANCE SECURITIES LIMITED is registered at Downe House (Kw), 303 High Street, Orpington BR6 0NN.

What does AMBIANCE SECURITIES LIMITED do?

AMBIANCE SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMBIANCE SECURITIES LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-09 with no updates.