AMBIENT LIGHTING LTD

Key Data

Status

Active

Company No.

10284706

Incorporation date

18/07/2016

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2016)

08/09/2025

Satisfaction of charge 102847060006 in full

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (4 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-07-15

View PDF (3 pages)

18/05/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

14/11/2024

Director's details changed for Mr Joseph Francis Mcloughlin on 2024-11-14

View PDF (2 pages)

25/10/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

08/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

17/09/2024

Registration of charge 102847060007, created on 2024-09-05

View PDF (8 pages)

26/07/2024

Previous accounting period shortened from 2023-07-29 to 2023-07-28

View PDF (1 pages)

11/06/2024

Registration of charge 102847060006, created on 2024-05-22

View PDF (40 pages)

26/04/2024

Previous accounting period shortened from 2023-07-30 to 2023-07-29

View PDF (1 pages)

29/01/2024

Registration of charge 102847060005, created on 2024-01-29

View PDF (19 pages)

18/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

27/07/2023

Satisfaction of charge 102847060003 in full

View PDF (1 pages)

27/06/2023

Registration of charge 102847060004, created on 2023-06-21

View PDF (35 pages)

01/06/2023

Registered office address changed from C/O Philip T Jones & Partners Ltd Heritage House 9B Hoghton Street Southport PR9 0TE England to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on 2023-06-01

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

22/03/2022

Change of details for Mr Joseph Francis Mcloughlin as a person with significant control on 2019-07-08

View PDF (2 pages)

22/03/2022

Director's details changed for Mr Joseph Francis Mcloughlin on 2019-07-08

View PDF (2 pages)

21/02/2022

Satisfaction of charge 102847060002 in full

View PDF (1 pages)

06/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

28/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

28/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

30/06/2020

Withdrawal of a person with significant control statement on 2020-06-30

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (5 pages)

29/04/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (3 pages)

17/01/2020

Satisfaction of charge 102847060001 in full

View PDF (1 pages)

28/11/2019

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

16/10/2019

Registration of charge 102847060003, created on 2019-10-11

View PDF (13 pages)

27/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

06/09/2019

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

30/04/2019

Registration of charge 102847060002, created on 2019-04-30

View PDF (30 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

13/04/2018

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

03/08/2017

Notification of Joseph Francis Mcloughlin as a person with significant control on 2016-07-18

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

16/01/2017

Resolutions

View PDF (3 pages)

22/11/2016

Registration of charge 102847060001, created on 2016-11-15

View PDF (21 pages)

15/09/2016

Registered office address changed from 18 a Moss Road Southport PR8 4HZ England to C/O Philip T Jones & Partners Ltd Heritage House 9B Hoghton Street Southport PR9 0TE on 2016-09-15

View PDF (1 pages)

25/08/2016

Registered office address changed from 5 Duke Street Southport Merseyside PR8 1SE United Kingdom to 18 a Moss Road Southport PR8 4HZ on 2016-08-25

View PDF (1 pages)

25/08/2016

Director's details changed for Mr Joseph Francis Mcloughlin on 2016-08-22

View PDF (2 pages)

24/08/2016

Termination of appointment of Michael Collins as a director on 2016-08-24

View PDF (1 pages)

18/07/2016

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+30.58 % *

* during past year

Cash in Bank

£31,994.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

16/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

28/07/2025

Next due on

28/04/2026

See more events →

Financial Ratios

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

2021
5
261.55K
-
0.00
24.50K
-

2022
4
232.50K
-
0.00
31.99K
-

2022
4
232.50K
-
0.00
31.99K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

232.50K £-11.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.99K £30.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collins, Michael	Director	18/07/2016 - 24/08/2016	28
Mcloughlin, Joseph Francis	Director	18/07/2016 - Present	15

Persons with Significant Control

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

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

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03972879

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14/04/2000

Turnover:

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

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Mixed farming

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01052813

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03/05/1972

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

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Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

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

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Support services to forestry

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SC422867

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No. of employees:

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

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About AMBIENT LIGHTING LTD

AMBIENT LIGHTING LTD is an(a) Active company incorporated on 18/07/2016 with the registered office located at Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool L23 5TD. 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 LIGHTING LTD?

AMBIENT LIGHTING LTD is currently Active. It was registered on 18/07/2016 .

Where is AMBIENT LIGHTING LTD located?

AMBIENT LIGHTING LTD is registered at Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool L23 5TD.

What does AMBIENT LIGHTING LTD do?

AMBIENT LIGHTING LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does AMBIENT LIGHTING LTD have?

AMBIENT LIGHTING LTD had 4 employees in 2022.

What is the latest filing for AMBIENT LIGHTING LTD?

The latest filing was on 08/09/2025: Satisfaction of charge 102847060006 in full.