AMBIENT HOLDINGS UK LIMITED
SUITE 17 ESSEX HOUSE, STATION ROAD, UPMINSTER RM14 2SJ- Active
- Private Limited Company
- Company No. 06258350
- Last Updated: 01 Mar 2024
Company Profile
AMBIENT HOLDINGS UK LIMITED was incorporated on Thursday, May 24, 2007 as a Private Limited Company with registered address in UPMINSTER. AMBIENT HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 8 months and 30 days.
| Name | AMBIENT HOLDINGS UK LIMITED |
|---|---|
| Company number | 06258350 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 17 ESSEX HOUSE STATION ROAD UPMINSTER RM14 2SJ |
|---|---|
| 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 Peter Trevor Dickson Nationality: British |
Dates: Thursday, May 25, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stephen Hughes Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against AMBIENT HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBIENT HOLDINGS UK LIMITED | 24 May 2007 |
| CK PRECISION LIMITED | 10 Jul 2007 |
| AMBIENT BUILDING SERVICES LIMITED | 22 Sep 2008 |