AMBIENCE LIMITED

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AMBIENCE LIMITED

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Key Data

Status

Active

Company No.

05002154

Incorporation date

23/12/2003

Size

Micro Entity

Contacts

Registered address

Registered address

143 Worcester Road, Hagley, Stourbridge, West Midlands DY9 0NWCopy
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Latest events (Record since 23/12/2003)
dot icon24/12/2025
Confirmation statement made on 2025-12-23 with no updates
dot icon27/05/2025
Micro company accounts made up to 2025-01-31
dot icon02/01/2025
Confirmation statement made on 2024-12-23 with no updates
dot icon20/05/2024
Micro company accounts made up to 2024-01-31
dot icon02/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon02/05/2023
Micro company accounts made up to 2023-01-31
dot icon05/01/2023
Confirmation statement made on 2022-12-23 with no updates
dot icon21/04/2022
Micro company accounts made up to 2022-01-31
dot icon22/03/2022
Satisfaction of charge 1 in full
dot icon23/12/2021
Confirmation statement made on 2021-12-23 with no updates
dot icon13/10/2021
Micro company accounts made up to 2021-01-31
dot icon18/01/2021
Confirmation statement made on 2020-12-23 with no updates
dot icon13/01/2021
Change of details for Mrs Nadia Jayne Smith as a person with significant control on 2020-09-28
dot icon13/01/2021
Director's details changed for Mrs Nadia Jayne Smith on 2020-09-28
dot icon28/05/2020
Total exemption full accounts made up to 2020-01-31
dot icon24/12/2019
Confirmation statement made on 2019-12-23 with no updates
dot icon11/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon07/01/2019
Confirmation statement made on 2018-12-23 with no updates
dot icon17/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon08/01/2018
Confirmation statement made on 2017-12-23 with updates
dot icon08/01/2018
Change of details for Miss Nadia Jayne Katic as a person with significant control on 2016-08-27
dot icon08/01/2018
Director's details changed for Miss Nadia Jayne Katic on 2016-08-27
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon27/01/2017
Confirmation statement made on 2016-12-23 with updates
dot icon08/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon08/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
dot icon24/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon09/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
dot icon09/01/2015
Appointment of Mrs Karen Parkes as a secretary on 2014-12-01
dot icon09/01/2015
Appointment of Miss Nadia Jayne Katic as a director on 2014-12-01
dot icon09/01/2015
Appointment of Mrs Karen Parkes as a director on 2014-12-01
dot icon09/01/2015
Termination of appointment of Angela Dearn as a director on 2014-12-02
dot icon09/01/2015
Termination of appointment of Louise Davis as a director on 2014-12-02
dot icon09/01/2015
Termination of appointment of Angela Dearn as a secretary on 2014-12-01
dot icon01/09/2014
Registered office address changed from 50 Park Road, Hagley Stourbridge West Midlands DY9 0QF to 143 Worcester Road Hagley Stourbridge West Midlands DY9 0NW on 2014-09-01
dot icon17/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon07/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon09/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
dot icon13/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon05/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon11/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon30/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon02/02/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon02/02/2010
Director's details changed for Angela Dearn on 2009-10-01
dot icon02/02/2010
Director's details changed for Louise Davis on 2009-10-01
dot icon29/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon20/03/2009
Director's change of particulars / louise davis / 27/02/2009
dot icon08/01/2009
Return made up to 23/12/08; full list of members
dot icon22/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon09/01/2008
Return made up to 23/12/07; full list of members
dot icon09/01/2008
Director's particulars changed
dot icon26/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon20/03/2007
Director's particulars changed
dot icon14/03/2007
Return made up to 23/12/06; full list of members
dot icon18/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon03/02/2006
Return made up to 23/12/05; full list of members
dot icon14/07/2005
Total exemption small company accounts made up to 2005-01-31
dot icon21/01/2005
Return made up to 23/12/04; full list of members
dot icon18/10/2004
Accounting reference date extended from 31/12/04 to 31/01/05
dot icon23/01/2004
Particulars of mortgage/charge
dot icon23/12/2003
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

6
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
178.00
-
0.00
-
-
2023
5
649.00
-
0.00
-
-
2024
6
558.00
-
0.00
-
-
2024
6
558.00
-
0.00
-
-

Employees

2024

Employees

6 Ascended20 % *

Net Assets(GBP)

558.00 £Descended-14.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Louise
Director
23/12/2003 - 02/12/2014
-
Dearn, Angela
Director
23/12/2003 - 02/12/2014
-
Parkes, Karen
Director
01/12/2014 - Present
-
Smith, Nadia Jayne
Director
01/12/2014 - Present
-
Parkes, Karen
Secretary
01/12/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMBIENCE LIMITED

AMBIENCE LIMITED is an(a) Active company incorporated on 23/12/2003 with the registered office located at 143 Worcester Road, Hagley, Stourbridge, West Midlands DY9 0NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENCE LIMITED?

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AMBIENCE LIMITED is currently Active. It was registered on 23/12/2003 .

Where is AMBIENCE LIMITED located?

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AMBIENCE LIMITED is registered at 143 Worcester Road, Hagley, Stourbridge, West Midlands DY9 0NW.

What does AMBIENCE LIMITED do?

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AMBIENCE LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does AMBIENCE LIMITED have?

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AMBIENCE LIMITED had 6 employees in 2024.

What is the latest filing for AMBIENCE LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-23 with no updates.