AMBIENT ENGINEERING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

10989111

Incorporation date

29/09/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/2017)

12/01/2026

Notification of Cornerstone Uk Holdings Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

12/01/2026

Cessation of Gemma Louise Allmark as a person with significant control on 2025-12-16

View PDF (1 pages)

12/01/2026

Termination of appointment of Gemma Louise Allmark as a director on 2025-12-16

View PDF (1 pages)

10/12/2025

Registration of charge 109891110001, created on 2025-12-08

View PDF (16 pages)

20/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

03/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

20/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

16/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

20/07/2023

Registered office address changed from 91 Main Road Meriden West Midlands CV7 7NL to Clinton House High Street Coleshill Birmingham B46 3BP on 2023-07-20

View PDF (1 pages)

23/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

22/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

04/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

16/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-09-28

View PDF (5 pages)

14/08/2021

Registered office address changed from 12 Holbrook Grove Birmingham West Midlands B37 7GF England to 91 Main Road Meriden West Midlands CV7 7NL on 2021-08-14

View PDF (2 pages)

27/07/2021

Appointment of Mr David Hall as a director on 2021-01-01

View PDF (2 pages)

28/06/2021

Previous accounting period shortened from 2020-09-29 to 2020-09-28

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

27/11/2020

Director's details changed for Mr Thomas David Preston on 2020-11-27

View PDF (2 pages)

27/11/2020

Notification of Gemma Louise Allmark as a person with significant control on 2020-01-02

View PDF (2 pages)

27/11/2020

Cessation of Daniel Allmark as a person with significant control on 2020-01-02

View PDF (1 pages)

29/09/2020

Micro company accounts made up to 2019-09-29

View PDF (5 pages)

21/07/2020

Appointment of Mr Thomas David Preston as a director on 2020-06-23

View PDF (2 pages)

24/01/2020

Termination of appointment of Daniel Craig Allmark as a director on 2020-01-13

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

12/09/2019

Micro company accounts made up to 2018-09-29

View PDF (5 pages)

28/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

29/09/2017

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+153.37 % *

* during past year

Cash in Bank

£320,258.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
7
111.93K
-
0.00
126.40K
-

2022
13
420.56K
-
0.00
320.26K
-

2022
13
420.56K
-
0.00
320.26K
-

Employees

2022

Employees

13 86 % *

Net Assets(GBP)

420.56K £275.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

320.26K £153.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Preston, Thomas David	Director	23/06/2020 - Present	11
Mr David Sydney Hall	Director	01/01/2021 - Present	1
Allmark, Gemma Louise	Director	29/09/2017 - 16/12/2025	3
Allmark, Daniel Craig	Director	29/09/2017 - 13/01/2020	6

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBIENT ENGINEERING SOLUTIONS LIMITED

AMBIENT ENGINEERING SOLUTIONS LIMITED is an(a) Active company incorporated on 29/09/2017 with the registered office located at Clinton House High Street, Coleshill, Birmingham B46 3BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT ENGINEERING SOLUTIONS LIMITED?

AMBIENT ENGINEERING SOLUTIONS LIMITED is currently Active. It was registered on 29/09/2017 .

Where is AMBIENT ENGINEERING SOLUTIONS LIMITED located?

AMBIENT ENGINEERING SOLUTIONS LIMITED is registered at Clinton House High Street, Coleshill, Birmingham B46 3BP.

What does AMBIENT ENGINEERING SOLUTIONS LIMITED do?

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

How many employees does AMBIENT ENGINEERING SOLUTIONS LIMITED have?

AMBIENT ENGINEERING SOLUTIONS LIMITED had 13 employees in 2022.

What is the latest filing for AMBIENT ENGINEERING SOLUTIONS LIMITED?

The latest filing was on 12/01/2026: Notification of Cornerstone Uk Holdings Limited as a person with significant control on 2025-12-16.