Company Information for

AMBIENTE LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,

Company Registration Number

05487061

Private Limited Company

Active

About Ambiente Ltd

AMBIENTE LIMITED was founded on 2005-06-21 and has its registered office in London. The organisation's status is listed as "Active". Ambiente Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AMBIENTE LIMITED
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R

Filing Information

Company Number05487061
Date formed2005-06-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsSMALL
Last Datalog update:
2023-10-07 21:55:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Haysmacintyre Company Secretaries Limited Company Secretary 2005-06-21
Allan Georg Busse Director CONSULTANT 2005-06-21 UNITED KINGDOM
Ingeborg Margreet Kooij Director COMPANY DIRECTOR 2016-06-29 ENGLAND
Sarah Jane Pirrie Director COMPANY DIRECTOR 2016-06-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Acs Secretaries Limited Company Secretary 2005-06-21 2005-06-21
Acs Nominees Limited Director 2005-06-21 2005-06-21

Related Directorships for Haysmacintyre Company Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haysmacintyre Company Secretaries Limited ANISONS INTERNATIONAL LIMITEDCompany Secretary 2017-09-01 CURRENT 2001-02-19 Active
Haysmacintyre Company Secretaries Limited SINGTEL (EUROPE) LIMITEDCompany Secretary 2017-08-08 CURRENT 1997-09-01 Active
Haysmacintyre Company Secretaries Limited RIBBON CAMBRIDGE LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON BRISTOL LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON BASILDON LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON GUILDFORD LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON BRENTWOOD LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON GLASGOW AIRPORT LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON MAIDENHEAD LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON HEATHROW LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON REGENTS PARK LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON SUTTON LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON BIRMINGHAM LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited IMPERIAL BLOOMSBURY LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON CARDIFF LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON OXFORD LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON HEATHROW M4 J4 LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON MILTON KEYNES LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON BRENT CROSS LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited RIBBON EDINBURGH LIMITEDCompany Secretary 2017-02-22 CURRENT 2017-02-22 Active
Haysmacintyre Company Secretaries Limited JUSTICE & CARECompany Secretary 2016-10-21 CURRENT 2009-08-13 Active
Haysmacintyre Company Secretaries Limited LANNISPORT DEVELOPMENTS LIMITEDCompany Secretary 2016-08-16 CURRENT 2005-06-08 Liquidation
Haysmacintyre Company Secretaries Limited APBE NO.2 LIMITEDCompany Secretary 2016-08-16 CURRENT 2007-07-31 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited LANNISPORT LIMITEDCompany Secretary 2016-08-16 CURRENT 2006-02-27 Liquidation
Haysmacintyre Company Secretaries Limited APBE NO.1 LIMITEDCompany Secretary 2016-08-16 CURRENT 2007-07-31 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited FSBE LIMITEDCompany Secretary 2016-08-16 CURRENT 2015-10-26 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited WBHBE NO.2 LIMITEDCompany Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited WBHBE NO. 1 LIMITEDCompany Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited WBHBE LIMITEDCompany Secretary 2016-08-16 CURRENT 2013-07-19 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited LANNISPORT BRISTOL LIMITEDCompany Secretary 2016-08-16 CURRENT 1994-08-11 Liquidation
Haysmacintyre Company Secretaries Limited FSBE NO.1 LIMITEDCompany Secretary 2016-08-16 CURRENT 2006-11-02 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited APBE LIMITEDCompany Secretary 2016-08-16 CURRENT 2011-06-30 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited RIBBON HOTELS MANAGEMENT LIMITEDCompany Secretary 2015-12-22 CURRENT 2015-11-06 Active
Haysmacintyre Company Secretaries Limited HI (LONDON HEATHROW ARIEL) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (BRENT CROSS) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (EASTLEIGH) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (COVENTRY) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (BASILDON) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (STRATHCLYDE) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (LANCASTER) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (MAIDENHEAD) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (BIRMINGHAM M6 J7) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (IPSWICH) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (MILTON KEYNES) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (EDINBURGH) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (CARLISLE) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (LONDON HEATHROW M4 J4) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited CP HEATHROWCompany Secretary 2015-12-17 CURRENT 2004-07-01 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON HOTELS LIMITEDCompany Secretary 2015-12-17 CURRENT 1996-05-24 Liquidation
Haysmacintyre Company Secretaries Limited PENDIGO HOTELS LIMITEDCompany Secretary 2015-12-17 CURRENT 2000-02-21 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON HOLDINGS LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
Haysmacintyre Company Secretaries Limited RIBBON FINANCE LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON INTERMEDIATE NO.2 LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON INVESTMENT LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON INTERMEDIATE NO.3 LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON INTERMEDIATE NO.1 LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON INTERMEDIATE NO.4 LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON INTERMEDIATE NO.5 LIMITEDCompany Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON HOLDCO LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-11-06 Active
Haysmacintyre Company Secretaries Limited RIBBON BIDCO LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-11-06 Active
Haysmacintyre Company Secretaries Limited HI FINANCE PROPERTIES LIMITEDCompany Secretary 2015-12-17 CURRENT 1997-05-01 Liquidation
Haysmacintyre Company Secretaries Limited HI UK LIMITEDCompany Secretary 2015-12-17 CURRENT 2001-05-30 Liquidation
Haysmacintyre Company Secretaries Limited KENSINGTON PH LIMITEDCompany Secretary 2015-12-17 CURRENT 2002-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (CHESTER SOUTH) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (COLCHESTER) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (BIRMINGHAM CITY) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (REGENTS PARK) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (HIGH WYCOMBE) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited CENTRE HOTELS (CRANSTON) LIMITEDCompany Secretary 2015-12-17 CURRENT 1900-11-19 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON HOLDINGS NO.2 LIMITEDCompany Secretary 2015-12-17 CURRENT 1977-01-21 Liquidation
Haysmacintyre Company Secretaries Limited LEASED HOTELS LIMITEDCompany Secretary 2015-12-17 CURRENT 1969-05-30 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON HEALTH AND FITNESS LIMITEDCompany Secretary 2015-12-17 CURRENT 1980-08-04 Liquidation
Haysmacintyre Company Secretaries Limited HI GC LIMITEDCompany Secretary 2015-12-17 CURRENT 1987-11-05 Liquidation
Haysmacintyre Company Secretaries Limited SC HOTELS & HOLIDAYS LIMITEDCompany Secretary 2015-12-17 CURRENT 1941-08-20 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON HOTELS GROUP (UK) LIMITEDCompany Secretary 2015-12-17 CURRENT 1962-03-29 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON IG LIMITEDCompany Secretary 2015-12-17 CURRENT 1966-02-22 Liquidation
Haysmacintyre Company Secretaries Limited NAS COBALT NO.2 LIMITEDCompany Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON HI LIMITEDCompany Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
Haysmacintyre Company Secretaries Limited HI (BRENTWOOD) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
Haysmacintyre Company Secretaries Limited HI (GUILDFORD) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (LEICESTER) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (NORWICH) LIMITEDCompany Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
Haysmacintyre Company Secretaries Limited HI (LONDON HEATHROW M4 J4) NO.2 LIMITEDCompany Secretary 2015-12-17 CURRENT 2004-07-08 Liquidation
Haysmacintyre Company Secretaries Limited RIBBON ACQUISITION LIMITEDCompany Secretary 2015-12-17 CURRENT 2005-03-08 Active
Haysmacintyre Company Secretaries Limited RIBBON MEZZCO LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-11-06 Active
Haysmacintyre Company Secretaries Limited RIBBON MIDCO LIMITEDCompany Secretary 2015-12-17 CURRENT 2015-11-06 Active
Haysmacintyre Company Secretaries Limited THE OYSTER PARTNERSHIP LIMITEDCompany Secretary 2015-03-25 CURRENT 2004-01-20 Active
Haysmacintyre Company Secretaries Limited HELEN STREET ENGINEERING LIMITEDCompany Secretary 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited BRITISH POLAR ENERGY LIMITEDCompany Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited BEACH RESORTS INVESTMENT LIMITEDCompany Secretary 2015-01-05 CURRENT 2008-09-16 Active
Haysmacintyre Company Secretaries Limited LRG HOLDINGS LIMITEDCompany Secretary 2014-01-31 CURRENT 2003-08-06 Dissolved 2017-08-03
Haysmacintyre Company Secretaries Limited ADOPTING PARENTS LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-04-07
Haysmacintyre Company Secretaries Limited UFI VOCTECH TRUSTCompany Secretary 2012-02-09 CURRENT 1998-10-23 Active
Haysmacintyre Company Secretaries Limited TEQUILAS OF MEXICO LIMITEDCompany Secretary 2010-08-25 CURRENT 2009-10-08 Active
Haysmacintyre Company Secretaries Limited "REGIONALNOYE" JOINT-STOCK COMPANYCompany Secretary 2010-03-29 CURRENT 2010-03-08 Converted / Closed
Haysmacintyre Company Secretaries Limited MARS & CO. CONSULTING, LIMITEDCompany Secretary 2007-09-27 CURRENT 1986-04-11 Active
Haysmacintyre Company Secretaries Limited GRANT MACDONALD (SILVERSMITHS) LIMITEDCompany Secretary 2007-09-27 CURRENT 1977-01-28 Active
Haysmacintyre Company Secretaries Limited KELVIN DIESELS LIMITEDCompany Secretary 2007-09-10 CURRENT 2000-08-16 Active
Haysmacintyre Company Secretaries Limited COGITATE CONSULTING LIMITEDCompany Secretary 2007-06-14 CURRENT 2007-06-14 Dissolved 2014-05-27
Haysmacintyre Company Secretaries Limited RISE CONTRACTS LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-05-04 Active
Haysmacintyre Company Secretaries Limited FOSTER CARE ORGANISATION INTERNATIONAL LIMITEDCompany Secretary 2007-04-01 CURRENT 1992-09-30 Active
Haysmacintyre Company Secretaries Limited BHARTI AIRTEL (UK) LIMITEDCompany Secretary 2006-08-29 CURRENT 2006-08-29 Active
Haysmacintyre Company Secretaries Limited ARCHDREAM LIMITEDCompany Secretary 2006-07-14 CURRENT 1985-05-28 Liquidation
Haysmacintyre Company Secretaries Limited TRUSTIENT LIMITEDCompany Secretary 2006-05-26 CURRENT 2005-12-07 Active
Haysmacintyre Company Secretaries Limited MARCHESA LIMITEDCompany Secretary 2006-04-05 CURRENT 2004-03-15 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited ART & TONIC LIMITEDCompany Secretary 2005-06-03 CURRENT 1986-08-22 Active
Haysmacintyre Company Secretaries Limited LONDON AND COLORADO LIMITEDCompany Secretary 2005-06-03 CURRENT 1995-05-05 Active
Haysmacintyre Company Secretaries Limited EAUDIT LIMITEDCompany Secretary 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited SKINBROS LIMITEDCompany Secretary 2005-03-10 CURRENT 2000-07-25 Dissolved 2014-04-08
Haysmacintyre Company Secretaries Limited AVIMODE LIMITEDCompany Secretary 2004-11-09 CURRENT 2004-10-27 Dissolved 2017-02-14
Haysmacintyre Company Secretaries Limited EMMOTT FOUNDATION LIMITED(THE)Company Secretary 2004-10-06 CURRENT 1961-12-12 Active
Haysmacintyre Company Secretaries Limited HAYSMACINTYRE IT CONSULTANTS LIMITEDCompany Secretary 2004-08-02 CURRENT 1989-08-08 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited INTERINTELLECT FUND LIMITEDCompany Secretary 2004-05-28 CURRENT 1993-04-13 Active - Proposal to Strike off
Haysmacintyre Company Secretaries Limited FLYINGPOST LIMITEDCompany Secretary 2003-09-30 CURRENT 2001-03-30 Dissolved 2013-11-19

Related Directorships for Allan Georg Busse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Georg Busse 138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITEDDirector 2001-05-22 CURRENT 2001-05-22 Active