Ambient Consulting Limited

General information

Name:

Ambient Consulting Ltd

Office Address:

1 North Parade Passage BA1 1NX Bath

Number: 05933862

Incorporation date: 2006-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Ambient Consulting was registered on 2006-09-13 as a Private Limited Company. The company's registered office can be found at Bath on 1 North Parade Passage. In case you want to get in touch with the firm by mail, its post code is BA1 1NX. The official registration number for Ambient Consulting Limited is 05933862. Founded as Ambient It Solutions, the company used the name up till 2010-08-18, at which point it got changed to Ambient Consulting Limited. The company's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. 2022-12-31 is the last time when account status updates were reported.

The directors currently appointed by this company include: Andrew W. assigned to lead the company in 2014 in October and Anthony W. assigned to lead the company in 2006.

Executives who control the firm include: Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Ambient Consulting Limited 2010-08-18
  • Ambient It Solutions Limited 2006-09-13

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 01 October 2014

Latest update: 1 February 2024

Anthony W.

Role: Director

Appointed: 13 September 2006

Latest update: 1 February 2024

People with significant control

Andrew W.
Notified on 15 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony W.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 May 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 28 February 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 February 2014
Annual Accounts 29 April 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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