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Home > England & Wales Companies > AMBIENTE LIMITED
Company Information for

AMBIENTE LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
05487061
Private Limited Company
Active

Company Overview

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 Number 05487061
Company ID Number 05487061
Date formed 2005-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB238941381  
Last Datalog update: 2023-10-07 22:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENTE LIMITED
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Companies with same name AMBIENTE LIMITED
The following companies were found which have the same name as AMBIENTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBIENTE BALESTIER ROAD Singapore 329714 Dissolved Company formed on the 2008-09-10
AMBIENTE (LYMM) LIMITED 2 PEPPER STREET LYMM WA13 0JB Active - Proposal to Strike off Company formed on the 2012-01-11
AMBIENTE (MESON DE TAPAS) LIMITED 4 CULVER COURT MALTING LANE MUCH HADHAM HERTFORDSHIRE SG10 6AN Active - Proposal to Strike off Company formed on the 2005-07-28
AMBIENTE & DESIGN LTD. THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Active - Proposal to Strike off Company formed on the 2009-12-18
AMBIENTE & RISORSE LTD 20 SUNNINGDALE CLOSE STANMORE GREATER LONDON HA7 3QL Active - Proposal to Strike off Company formed on the 2021-01-04
AMBIENTE + LIFESTYLE LIMITED 69 Great Hampton Street Birmingham B18 6EW Active - Proposal to Strike off Company formed on the 2009-10-23
AMBIENTE 2001 SRL California Unknown
AMBIENTE AZUL, INC. 2721 EXECUTIVE PARK DRIVE WESTON FL 33331 Active Company formed on the 2015-04-15
AMBIENTE ALEGRE INC. 347 RENTFRO BLVD BROWNSVILLE TX 78521 Forfeited Company formed on the 2009-07-14
AMBIENTE AND DESIGN CORPORATION Michigan UNKNOWN
AMBIENTE BAR LLC 613 S 17TH ST MCALLEN TX 78501 Active Company formed on the 2009-09-15
AMBIENTE BRANDS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2021-04-15
AMBIENTE BAR & LOUNGE LLC 703 ROAD 5138 CLEVELAND TX 77327 Active Company formed on the 2023-03-08
AMBIENTE BESPOKE LTD FLAT 3 14 QUEENS ROAD WESTON-SUPER-MARE BS23 2LQ Active Company formed on the 2023-08-30
AMBIENTE CARE LIMITED 30 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ Liquidation Company formed on the 2006-11-21
AMBIENTE CLAY PRODUCTS LIMITED BARN 3, UPPER ASTON FARM CLAVERLEY WOLVERHAMPTON WEST MIDLANDS WV5 7EE Dissolved Company formed on the 2008-06-30
AMBIENTE COLOR DESIGN LTD. THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Active Company formed on the 2008-09-24
AMBIENTE CONSULTING LIMITED 69 Great Hampton Street Birmingham B18 6EW Active - Proposal to Strike off Company formed on the 2008-04-10
Ambiente Candles & Soaps Inc. 162 Roselawn Av. Toronto Ontario M4R 1E6 Dissolved Company formed on the 2007-01-15
AMBIENTE COMMERCE LP CORNER CHAMBERS 590A KINSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND Active Company formed on the 2015-02-05

Company Officers of AMBIENTE LIMITED

Current Directors
Officer Role Date Appointed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Secretary 2005-06-21
ALLAN GEORG BUSSE
Director 2005-06-21
INGEBORG MARGREET KOOIJ
Director 2016-06-29
SARAH JANE PIRRIE
Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ACS SECRETARIES LIMITED
Company Secretary 2005-06-21 2005-06-21
ACS NOMINEES LIMITED
Director 2005-06-21 2005-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ANISONS INTERNATIONAL LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-19 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SINGTEL (EUROPE) LIMITED Company Secretary 2017-08-08 CURRENT 1997-09-01 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON CAMBRIDGE LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRISTOL LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BASILDON LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON GUILDFORD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRENTWOOD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON GLASGOW AIRPORT LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MAIDENHEAD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEATHROW LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON REGENTS PARK LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON SUTTON LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BIRMINGHAM LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED IMPERIAL BLOOMSBURY LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON CARDIFF LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON OXFORD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEATHROW M4 J4 LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MILTON KEYNES LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRENT CROSS LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON EDINBURGH LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED JUSTICE & CARE Company Secretary 2016-10-21 CURRENT 2009-08-13 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT DEVELOPMENTS LIMITED Company Secretary 2016-08-16 CURRENT 2005-06-08 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2007-07-31 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT LIMITED Company Secretary 2016-08-16 CURRENT 2006-02-27 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE NO.1 LIMITED Company Secretary 2016-08-16 CURRENT 2007-07-31 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE LIMITED Company Secretary 2016-08-16 CURRENT 2015-10-26 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO. 1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE LIMITED Company Secretary 2016-08-16 CURRENT 2013-07-19 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT BRISTOL LIMITED Company Secretary 2016-08-16 CURRENT 1994-08-11 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE NO.1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-11-02 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE LIMITED Company Secretary 2016-08-16 CURRENT 2011-06-30 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS MANAGEMENT LIMITED Company Secretary 2015-12-22 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW ARIEL) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BRENT CROSS) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (EASTLEIGH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (COVENTRY) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BASILDON) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (STRATHCLYDE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LANCASTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (MAIDENHEAD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BIRMINGHAM M6 J7) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (IPSWICH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (MILTON KEYNES) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (EDINBURGH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (CARLISLE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW M4 J4) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED CP HEATHROW Company Secretary 2015-12-17 CURRENT 2004-07-01 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED PENDIGO HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 2000-02-21 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON FINANCE LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INVESTMENT LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.3 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.1 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.4 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.5 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BIDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI FINANCE PROPERTIES LIMITED Company Secretary 2015-12-17 CURRENT 1997-05-01 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI UK LIMITED Company Secretary 2015-12-17 CURRENT 2001-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED KENSINGTON PH LIMITED Company Secretary 2015-12-17 CURRENT 2002-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (CHESTER SOUTH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (COLCHESTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BIRMINGHAM CITY) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (REGENTS PARK) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (HIGH WYCOMBE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED CENTRE HOTELS (CRANSTON) LIMITED Company Secretary 2015-12-17 CURRENT 1900-11-19 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDINGS NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 1977-01-21 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LEASED HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 1969-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEALTH AND FITNESS LIMITED Company Secretary 2015-12-17 CURRENT 1980-08-04 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI GC LIMITED Company Secretary 2015-12-17 CURRENT 1987-11-05 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SC HOTELS & HOLIDAYS LIMITED Company Secretary 2015-12-17 CURRENT 1941-08-20 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS GROUP (UK) LIMITED Company Secretary 2015-12-17 CURRENT 1962-03-29 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON IG LIMITED Company Secretary 2015-12-17 CURRENT 1966-02-22 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 1996-05-24 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED NAS COBALT NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HI LIMITED Company Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BRENTWOOD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (GUILDFORD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LEICESTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (NORWICH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2004-07-08 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON ACQUISITION LIMITED Company Secretary 2015-12-17 CURRENT 2005-03-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MEZZCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MIDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED THE OYSTER PARTNERSHIP LIMITED Company Secretary 2015-03-25 CURRENT 2004-01-20 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HELEN STREET ENGINEERING LIMITED Company Secretary 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BRITISH POLAR ENERGY LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BEACH RESORTS INVESTMENT LIMITED Company Secretary 2015-01-05 CURRENT 2008-09-16 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LRG HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-08-06 Dissolved 2017-08-03
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ADOPTING PARENTS LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-04-07
HAYSMACINTYRE COMPANY SECRETARIES LIMITED UFI VOCTECH TRUST Company Secretary 2012-02-09 CURRENT 1998-10-23 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TEQUILAS OF MEXICO LIMITED Company Secretary 2010-08-25 CURRENT 2009-10-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED "REGIONALNOYE" JOINT-STOCK COMPANY Company Secretary 2010-03-29 CURRENT 2010-03-08 Converted / Closed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED GRANT MACDONALD (SILVERSMITHS) LIMITED Company Secretary 2007-09-27 CURRENT 1977-01-28 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARS & CO. CONSULTING, LIMITED Company Secretary 2007-09-27 CURRENT 1986-04-11 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED KELVIN DIESELS LIMITED Company Secretary 2007-09-10 CURRENT 2000-08-16 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED COGITATE CONSULTING LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Dissolved 2014-05-27
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RISE CONTRACTS LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FOSTER CARE ORGANISATION INTERNATIONAL LIMITED Company Secretary 2007-04-01 CURRENT 1992-09-30 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BHARTI AIRTEL (UK) LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ARCHDREAM LIMITED Company Secretary 2006-07-14 CURRENT 1985-05-28 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TRUSTIENT LIMITED Company Secretary 2006-05-26 CURRENT 2005-12-07 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARCHESA LIMITED Company Secretary 2006-04-05 CURRENT 2004-03-15 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ART & TONIC LIMITED Company Secretary 2005-06-03 CURRENT 1986-08-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LONDON AND COLORADO LIMITED Company Secretary 2005-06-03 CURRENT 1995-05-05 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED EAUDIT LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SKINBROS LIMITED Company Secretary 2005-03-10 CURRENT 2000-07-25 Dissolved 2014-04-08
HAYSMACINTYRE COMPANY SECRETARIES LIMITED AVIMODE LIMITED Company 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 LIMITED Company Secretary 2004-08-02 CURRENT 1989-08-08 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED INTERINTELLECT FUND LIMITED Company Secretary 2004-05-28 CURRENT 1993-04-13 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FLYINGPOST LIMITED Company Secretary 2003-09-30 CURRENT 2001-03-30 Dissolved 2013-11-19
ALLAN GEORG BUSSE 138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED Director 2001-05-22 CURRENT 2001-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-08-24Resolutions passed:<ul><li>Resolution Reduce share premium 14/08/2023<li>Resolution reduction in capital</ul>
2023-08-24Solvency Statement dated 14/08/23
2023-08-24Statement by Directors
2023-08-24Statement of capital on GBP 1
2022-09-02CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-23Director's details changed for Mr Benjamin Bohline on 2020-05-26
2022-08-23CH01Director's details changed for Mr Benjamin Bohline on 2020-05-26
2022-08-22Director's details changed for Sarah Jane Pirrie on 2021-10-14
2022-08-22CH01Director's details changed for Sarah Jane Pirrie on 2021-10-14
2022-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GEORG BUSSE
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-05CH01Director's details changed for Ingeborg Margreet Kooij on 2021-06-22
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GOTT
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CUMMINGS
2020-06-18PSC07CESSATION OF ALLAN GEORG BUSSE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18PSC04Change of details for Mr Allan Georg Busse as a person with significant control on 2020-06-17
2020-06-18CH01Director's details changed for Mr Allan Georg Busse on 2020-06-17
2019-11-06TM02Termination of appointment of Haysmacintyre Company Secretaries Limited on 2019-01-23
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-21SH0116/11/18 STATEMENT OF CAPITAL GBP 1052
2019-02-28AP01DIRECTOR APPOINTED MR JAMES GOTT
2018-12-21AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054870610001
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-12-18CH04SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2017-12-18
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-02-02SH08Change of share class name or designation
2017-01-30RES12VARYING SHARE RIGHTS AND NAMES
2017-01-30RES01ADOPT ARTICLES 12/12/2016
2017-01-30RES13Resolutions passed:
  • Creation of 2 new share classes 12/12/2016
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14RES01ADOPT ARTICLES 14/07/16
2016-06-30AP01DIRECTOR APPOINTED SARAH JANE PIRRIE
2016-06-30AP01DIRECTOR APPOINTED INGEBORG MARGREET KOOIJ
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07SH0101/04/16 STATEMENT OF CAPITAL GBP 1000
2016-04-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-01SH0121/03/16 STATEMENT OF CAPITAL GBP 10
2016-04-01RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0121/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30CH04SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2013-09-30
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-06-27AR0121/06/13 FULL LIST
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-26AR0121/06/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-30AR0121/06/11 FULL LIST
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE BUSSE / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE BUSSE / 29/06/2010
2010-06-28AR0121/06/10 FULL LIST
2009-11-27AA31/03/09 TOTAL EXEMPTION FULL
2009-06-29363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-03-13ELRESS386 DISP APP AUDS 21/06/05
2007-03-13ELRESS366A DISP HOLDING AGM 21/06/05
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-24363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-01-30225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-07-21288bDIRECTOR RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21288bSECRETARY RESIGNED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to AMBIENTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBIENTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMBIENTE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIENTE LIMITED

Intangible Assets
Patents
We have not found any records of AMBIENTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIENTE LIMITED
Trademarks
We have not found any records of AMBIENTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIENTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as AMBIENTE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMBIENTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIENTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBIENTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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