AMBIENT CONSULTING LIMITED
1 NORTH PARADE PASSAGE, BATH BA1 1NX- Active
- Private Limited Company
- Company No. 05933862
- Last Updated: 01 Mar 2024
Company Profile
AMBIENT CONSULTING LIMITED was incorporated on Wednesday, September 13, 2006 as a Private Limited Company with registered address in BATH. AMBIENT CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years and 11 days.
| Name | AMBIENT CONSULTING LIMITED |
|---|---|
| Company number | 05933862 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NORTH PARADE PASSAGE BATH BA1 1NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Phillip Willis Nationality: British |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony William Willis Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against AMBIENT CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBIENT CONSULTING LIMITED | 13 Sep 2006 |
| AMBIENT IT SOLUTIONS LIMITED | 18 Aug 2010 |