AMBIENT GREEN LTD

Key Data

Status

Active

Company No.

07766933

Incorporation date

08/09/2011

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2011)

03/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

17/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

14/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

06/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

09/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

08/09/2021

Change of details for Mr Basil Koen as a person with significant control on 2021-09-08

View PDF (2 pages)

08/09/2021

Registered office address changed from A C Tucker & Co Limited Manor Cottage 18a Waxwell Lane Pinner HA5 3EN England to 1 Festival Close Uxbridge UB10 9HN on 2021-09-08

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

26/03/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

18/11/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

16/11/2020

Purchase of own shares.

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01/07/2020

Resolutions

View PDF (2 pages)

30/06/2020

Registered office address changed from C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG to A C Tucker & Co Limited Manor Cottage 18a Waxwell Lane Pinner HA5 3EN on 2020-06-30

View PDF (1 pages)

16/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

15/04/2020

Cessation of Johannes Marx as a person with significant control on 2020-03-31

View PDF (1 pages)

15/04/2020

Termination of appointment of Johannes Wilhelmus Marx as a director on 2020-03-31

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

11/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

15/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

27/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

12/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

17/06/2016

Micro company accounts made up to 2015-09-30

View PDF (5 pages)

17/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

21/08/2015

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

View PDF (3 pages)

30/12/2014

Registered office address changed from C/O Inspira Uk Ltd 1a Eastbury Road Eastbury Road Northwood Middlesex HA6 3BG England to C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG on 2014-12-30

View PDF (1 pages)

30/12/2014

Registered office address changed from Cayos Consulting Services Ltd 40 Bowling Green Lane London EC1R 0NE to C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG on 2014-12-30

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

30/06/2014

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

View PDF (3 pages)

30/09/2013

Registered office address changed from 1 Festival Close Uxbridge Middlesex UB10 9HN England on 2013-09-30

View PDF (1 pages)

03/09/2013

Registered office address changed from 3 Eden Court 55 Standen Road London SW18 5TH United Kingdom on 2013-09-03

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

06/11/2012

Statement of capital following an allotment of shares on 2011-10-18

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

06/11/2012

Director's details changed for Mr Basil Koen on 2012-09-07

View PDF (2 pages)

21/10/2011

Appointment of Mr Basil Koen as a director

View PDF (2 pages)

21/10/2011

Appointment of Mr Johannes Wilhelmus Marx as a director

View PDF (2 pages)

18/10/2011

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

18/10/2011

Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2011-10-18

View PDF (1 pages)

08/09/2011

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/09/2026

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
4
44.10K
-
0.00
-
-

2022
4
67.40K
-
0.00
-
-

2022
4
67.40K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

67.40K £52.82 % *

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
Valaitis, Peter Anthony	Director	08/09/2011 - 18/10/2011	15302
Koen, Basil	Director	18/10/2011 - Present	-
Marx, Johannes Wilhelmus	Director	18/10/2011 - 31/03/2020	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 GREEN LTD

AMBIENT GREEN LTD is an(a) Active company incorporated on 08/09/2011 with the registered office located at 1 Festival Close, Uxbridge UB10 9HN. There is currently 1 active director 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 GREEN LTD?

AMBIENT GREEN LTD is currently Active. It was registered on 08/09/2011 .

Where is AMBIENT GREEN LTD located?

AMBIENT GREEN LTD is registered at 1 Festival Close, Uxbridge UB10 9HN.

What does AMBIENT GREEN LTD do?

AMBIENT GREEN LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AMBIENT GREEN LTD have?

AMBIENT GREEN LTD had 4 employees in 2022.

What is the latest filing for AMBIENT GREEN LTD?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-09-02 with no updates.