AMBIENT PROPERTIES LTD

Key Data

Status

Active

Company No.

12405074

Incorporation date

15/01/2020

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2020)

20/03/2026

Registered office address changed from 8 Crump Street Parliament Square Liverpool Merseyside L7 0DS to Unit 4 Connect Business Village 24 Derby Road Liverpool L5 9PR on 2026-03-20

View PDF (1 pages)

15/01/2026

Memorandum and Articles of Association

View PDF (20 pages)

15/01/2026

Resolutions

View PDF (2 pages)

13/01/2026

Registration of charge 124050740006, created on 2026-01-05

View PDF (29 pages)

09/12/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

11/06/2025

Registration of charge 124050740005, created on 2025-06-05

View PDF (41 pages)

28/05/2025

Registration of charge 124050740004, created on 2025-05-28

View PDF (3 pages)

09/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (5 pages)

25/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

16/05/2024

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

16/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (4 pages)

19/09/2023

Change of details for Mr Thomas Field as a person with significant control on 2022-08-05

View PDF (2 pages)

19/09/2023

Change of details for Mr Thomas Field as a person with significant control on 2022-08-05

View PDF (2 pages)

18/09/2023

Change of details for Mr Thomas Field as a person with significant control on 2023-09-18

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (4 pages)

14/07/2023

Registration of charge 124050740003, created on 2023-07-14

View PDF (6 pages)

29/06/2023

Registered office address changed from 3 Rose Place Liverpool Merseyside L3 3BN England to 8 Crump Street Parliament Square Liverpool Merseyside L7 Ods on 2023-06-29

View PDF (2 pages)

05/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2023

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

05/08/2022

Director's details changed for Mr Thomas Field on 2022-08-05

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Thomas Field on 2022-08-05

View PDF (2 pages)

05/08/2022

Registered office address changed from 17 Beechfield Road Liverpool L18 3EG England to 3 Rose Place Liverpool Merseyside L3 3BN on 2022-08-05

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

17/05/2022

Change of details for Mr Thomas Field as a person with significant control on 2022-05-17

View PDF (2 pages)

22/03/2022

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

02/07/2021

Registration of charge 124050740002, created on 2021-07-01

View PDF (6 pages)

24/05/2021

Registration of charge 124050740001, created on 2021-05-19

View PDF (6 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (4 pages)

10/02/2021

Termination of appointment of Sinead Kelly as a director on 2020-08-31

View PDF (1 pages)

15/08/2020

Cessation of Sinead Kelly as a person with significant control on 2020-08-11

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (3 pages)

15/01/2020

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-32.05 % *

* during past year

Cash in Bank

£795.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
807.00
-
0.00
844.00
-

2022
0
2.41K
-
0.00
1.17K
-

2023
0
3.05K
-
0.00
795.00
-

2023
0
3.05K
-
0.00
795.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.05K £26.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

795.00 £-32.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thomas Field	Director	15/01/2020 - Present	16

Persons with Significant Control

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

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Description

About AMBIENT PROPERTIES LTD

AMBIENT PROPERTIES LTD is an(a) Active company incorporated on 15/01/2020 with the registered office located at Unit 4 Connect Business Village, 24 Derby Road, Liverpool L5 9PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT PROPERTIES LTD?

AMBIENT PROPERTIES LTD is currently Active. It was registered on 15/01/2020 .

Where is AMBIENT PROPERTIES LTD located?

AMBIENT PROPERTIES LTD is registered at Unit 4 Connect Business Village, 24 Derby Road, Liverpool L5 9PR.

What does AMBIENT PROPERTIES LTD do?

AMBIENT PROPERTIES LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMBIENT PROPERTIES LTD?

The latest filing was on 20/03/2026: Registered office address changed from 8 Crump Street Parliament Square Liverpool Merseyside L7 0DS to Unit 4 Connect Business Village 24 Derby Road Liverpool L5 9PR on 2026-03-20.