AMBIENT CONTROL LIMITED

Key Data

Status

Active

Company No.

05677849

Incorporation date

17/01/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2006)

28/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

13/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

17/09/2024

Registered office address changed from Ambient Control Ltd the Square Basingview Basingstoke RG21 4EB England to 20 Foxs Furlong Chineham Basingstoke RG24 8WN on 2024-09-17

View PDF (1 pages)

27/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

11/04/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

03/02/2022

Current accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

24/02/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

04/03/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

05/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

29/04/2019

Registered office address changed from Fox & Co Accountants Ltd Atticus House 2 the Windmills Turk Street Alton GU34 1EF to Ambient Control Ltd the Square Basingview Basingstoke RG21 4EB on 2019-04-29

View PDF (1 pages)

11/03/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

01/03/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

21/03/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

26/02/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

06/03/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

13/02/2014

Director's details changed for Anthony Wootton on 2014-01-25

View PDF (2 pages)

13/02/2014

Director's details changed for Lynne Carol Wootton on 2014-01-25

View PDF (2 pages)

13/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

06/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (14 pages)

29/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-01-26

View PDF (14 pages)

11/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-01-26

View PDF (14 pages)

29/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

09/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (14 pages)

07/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Return made up to 26/01/09; no change of members

View PDF (10 pages)

10/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

05/02/2008

Return made up to 26/01/08; no change of members

View PDF (7 pages)

05/02/2008

Registered office changed on 05/02/08 from: c/o haines watts, viewpoint basing view basingstoke hampshire RG21 4RG

View PDF (1 pages)

19/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

14/02/2007

Return made up to 17/01/07; full list of members

View PDF (8 pages)

17/01/2006

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
4
151.70K
-
0.00
-
-

2022
3
114.33K
-
0.00
-
-

2023
4
161.92K
-
0.00
-
-

2023
4
161.92K
-
0.00
-
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

161.92K £41.62 % *

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
Mrs Lynne Carol Wootton	Director	17/01/2006 - Present	-
Wootton, Lynne Carol	Secretary	17/01/2006 - Present	-
Mr Anthony Wootton	Director	17/01/2006 - Present	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMBIENT CONTROL LIMITED

AMBIENT CONTROL LIMITED is an(a) Active company incorporated on 17/01/2006 with the registered office located at 20 Foxs Furlong, Chineham, Basingstoke RG24 8WN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT CONTROL LIMITED?

AMBIENT CONTROL LIMITED is currently Active. It was registered on 17/01/2006 .

Where is AMBIENT CONTROL LIMITED located?

AMBIENT CONTROL LIMITED is registered at 20 Foxs Furlong, Chineham, Basingstoke RG24 8WN.

What does AMBIENT CONTROL LIMITED do?

AMBIENT CONTROL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMBIENT CONTROL LIMITED have?

AMBIENT CONTROL LIMITED had 4 employees in 2023.

What is the latest filing for AMBIENT CONTROL LIMITED?

The latest filing was on 28/11/2025: Micro company accounts made up to 2025-03-31.