AMBIENCE CONTROL LTD

Key Data

Status

Active

Company No.

03110951

Incorporation date

06/10/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1995)

20/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

17/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

12/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

16/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

27/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

19/01/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

09/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

09/07/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

16/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

18/07/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

24/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

24/07/2017

Notification of Dirk William Nicholson as a person with significant control on 2017-06-01

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (3 pages)

17/06/2016

Termination of appointment of Nesbit Consultants Limited as a secretary on 2016-06-17

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

01/09/2014

Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2014-09-01

View PDF (1 pages)

30/05/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

20/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

14/03/2012

Registered office address changed from Wimpole House Flat 2 29 Wimpole Street London W1G 8GP England on 2012-03-14

View PDF (1 pages)

03/01/2012

Registered office address changed from 1St Floor 130 High Street Beckenham Kent BR3 1EB on 2012-01-03

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

10/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

19/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

22/12/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

25/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

03/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

03/11/2009

Director's details changed for Dirk William Nicholson on 2009-10-06

View PDF (2 pages)

03/11/2009

Secretary's details changed for Nesbit Consultants Limited on 2009-10-06

View PDF (2 pages)

07/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

22/12/2008

Ad 12/12/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

16/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

15/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

30/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

30/10/2006

Location of debenture register

View PDF (1 pages)

30/10/2006

Registered office changed on 30/10/06 from: melbury house 34 southborough road bromley kent BR1 2EB

View PDF (1 pages)

30/10/2006

Location of register of members

View PDF (1 pages)

06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

06/10/2005

Return made up to 06/10/05; full list of members

View PDF (2 pages)

15/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

13/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

25/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

08/05/2004

Return made up to 06/10/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

11/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (11 pages)

23/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

11/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

16/11/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

10/09/1999

Registered office changed on 10/09/99 from: overton east road maidenhead berkshire SL6 1PH

View PDF (1 pages)

05/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

05/01/1999

Return made up to 06/10/98; no change of members

View PDF (4 pages)

06/01/1998

Return made up to 06/10/97; full list of members

View PDF (6 pages)

12/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

25/06/1997

Certificate of change of name

View PDF (2 pages)

01/02/1997

Resolutions

View PDF (1 pages)

01/11/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

09/11/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

09/11/1995

Ad 06/10/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

11/10/1995

Secretary resigned

View PDF (2 pages)

06/10/1995

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.47 % *

* during past year

Cash in Bank

£1,109.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
364.46K
-
0.00
2.49K
-

2022
2
363.51K
-
0.00
3.76K
-

2023
2
367.18K
-
0.00
1.11K
-

2023
2
367.18K
-
0.00
1.11K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

367.18K £1.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.11K £-70.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholson, Dirk William, Mr.	Director	06/10/1995 - Present	-

Persons with Significant Control

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

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Description

About AMBIENCE CONTROL LTD

AMBIENCE CONTROL LTD is an(a) Active company incorporated on 06/10/1995 with the registered office located at 39 High Street, Orpington, Kent BR6 0JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENCE CONTROL LTD?

AMBIENCE CONTROL LTD is currently Active. It was registered on 06/10/1995 .

Where is AMBIENCE CONTROL LTD located?

AMBIENCE CONTROL LTD is registered at 39 High Street, Orpington, Kent BR6 0JE.

What does AMBIENCE CONTROL LTD do?

AMBIENCE CONTROL LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AMBIENCE CONTROL LTD have?

AMBIENCE CONTROL LTD had 2 employees in 2023.

What is the latest filing for AMBIENCE CONTROL LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-30 with no updates.