AMBIENT HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

06258350

Incorporation date

24/05/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2007)

28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

01/07/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (5 pages)

28/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

18/07/2024

Secretary's details changed for Rapid Business Services Limited on 2024-07-09

View PDF (1 pages)

02/07/2024

Director's details changed for Mr Peter Trevor Dickson on 2024-07-02

View PDF (2 pages)

02/07/2024

Registered office address changed from Suite 17 Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2024-07-02

View PDF (1 pages)

02/07/2024

Change of details for Mr Peter Trevor Dickson as a person with significant control on 2024-07-02

View PDF (2 pages)

02/07/2024

Change of details for Mr Stephen Hughes as a person with significant control on 2024-07-02

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

29/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

20/06/2023

Termination of appointment of Stephen Hughes as a director on 2023-05-31

View PDF (1 pages)

20/06/2023

Notification of Peter Trevor Dickson as a person with significant control on 2023-05-25

View PDF (2 pages)

20/06/2023

Change of details for Mr Stephen Hughes as a person with significant control on 2023-05-25

View PDF (2 pages)

20/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

20/06/2023

Withdrawal of a person with significant control statement on 2023-06-20

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (6 pages)

30/05/2023

Change of details for Mr Stephen Hughes as a person with significant control on 2023-05-24

View PDF (2 pages)

30/05/2023

Director's details changed for Mr Stephen Hughes on 2023-05-24

View PDF (2 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

20/07/2022

Change of details for Mr Steve Hughes as a person with significant control on 2022-07-20

View PDF (2 pages)

20/07/2022

Director's details changed for Mr Steve Hughes on 2022-07-20

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (6 pages)

31/05/2022

Change of details for Mr Steve Hughes as a person with significant control on 2022-04-01

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Steve Hughes on 2022-04-01

View PDF (2 pages)

31/05/2022

Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17 Essex House Station Road Upminster Essex RM14 2SJ on 2022-05-31

View PDF (1 pages)

31/05/2022

Director's details changed for Mr Peter Trevor Dickson on 2022-04-01

View PDF (2 pages)

06/10/2021

Purchase of own shares.

View PDF (3 pages)

15/09/2021

Cancellation of shares. Statement of capital on 2021-07-30

View PDF (5 pages)

02/09/2021

Cancellation of shares. Statement of capital on 2021-07-30

View PDF (5 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

29/07/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (6 pages)

29/07/2021

Change of details for Steve Hughes as a person with significant control on 2020-10-02

View PDF (2 pages)

29/07/2021

Director's details changed for Peter Trevor Dickson on 2020-10-02

View PDF (2 pages)

29/07/2021

Director's details changed for Steve Hughes on 2020-10-02

View PDF (2 pages)

30/01/2021

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

18/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (5 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2020

Current accounting period shortened from 2019-10-30 to 2019-10-29

View PDF (1 pages)

17/10/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

31/07/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (5 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

13/07/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (6 pages)

13/07/2018

Secretary's details changed for Rapid Business Services Limited on 2017-07-13

View PDF (1 pages)

13/07/2018

Director's details changed for Peter Trevor Dickson on 2017-07-13

View PDF (2 pages)

13/07/2018

Director's details changed for Steve Hughes on 2017-07-13

View PDF (2 pages)

13/07/2018

Statement of capital following an allotment of shares on 2017-10-24

View PDF (4 pages)

13/07/2018

Statement of capital following an allotment of shares on 2017-10-19

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

28/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

28/06/2017

Notification of Steve Hughes as a person with significant control on 2016-04-07

View PDF (2 pages)

04/04/2017

Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 2017-04-04

View PDF (1 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

24/03/2016

Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 2016-03-24

View PDF (1 pages)

24/03/2016

Director's details changed for Peter Trevor Dickson on 2016-03-24

View PDF (2 pages)

24/03/2016

Director's details changed for Steve Hughes on 2016-03-24

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

24/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

21/01/2013

Previous accounting period extended from 2012-05-31 to 2012-10-31

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

19/07/2011

Director's details changed for Steve Hughes on 2009-10-01

View PDF (2 pages)

19/07/2011

Director's details changed for Peter Trevor Dickson on 2010-05-28

View PDF (2 pages)

31/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

10/08/2010

Appointment of Peter Trevor Dickson as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Steve Hughes on 2009-10-01

View PDF (2 pages)

13/07/2010

Secretary's details changed for Rapid Business Services Limited on 2009-10-01

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

08/04/2010

Termination of appointment of Martin Pritchard as a director

View PDF (1 pages)

12/06/2009

Return made up to 24/05/09; full list of members

View PDF (6 pages)

04/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

20/09/2008

Certificate of change of name

View PDF (2 pages)

17/09/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

10/07/2007

Certificate of change of name

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (1 pages)

24/05/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+16.00 % *

* during past year

Cash in Bank

£29.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

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

2021
0
64.58K
-
0.00
25.00
-

2022
-
26.83K
-
0.00
29.00
-

2022
-
26.83K
-
0.00
29.00
-

Employees

2022

Employees

Net Assets(GBP)

26.83K £-58.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.00 £16.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RAPID BUSINESS SERVICES LIMITED	Corporate Secretary	24/05/2007 - Present	116
Hughes, Stephen	Director	09/07/2007 - 31/05/2023	3
Pritchard, Martin	Director	09/07/2007 - 01/04/2010	6
MARRIOTTS DIRECTORS LIMITED	Corporate Director	24/05/2007 - 09/07/2007	59
Mr Peter Trevor Dickson	Director	28/05/2010 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About AMBIENT HOLDINGS UK LIMITED

AMBIENT HOLDINGS UK LIMITED is an(a) Active company incorporated on 24/05/2007 with the registered office located at Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT HOLDINGS UK LIMITED?

AMBIENT HOLDINGS UK LIMITED is currently Active. It was registered on 24/05/2007 .

Where is AMBIENT HOLDINGS UK LIMITED located?

AMBIENT HOLDINGS UK LIMITED is registered at Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford CM1 3AG.

What does AMBIENT HOLDINGS UK LIMITED do?

AMBIENT HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMBIENT HOLDINGS UK LIMITED?

The latest filing was on 28/07/2025: Total exemption full accounts made up to 2024-10-31.