Ambient Green Ltd in Uxbridge, UB10 9HN

Description

Data updated on: 01-11-2023

07766933 is the registration number of Ambient Green Ltd. This firm was registered as a Private Limited Company on 8th September 2011. This firm has existed on the market for the last 13 years. This company can be reached at 1 Festival Close in Uxbridge. It's zip code assigned to this place is UB10 9HN. The enterprise's declared SIC number is 43220, that means Plumbing, heat and air-conditioning installation. Ambient Green Limited filed its account information for the period up to 2022-09-30. The firm's latest confirmation statement was submitted on 2023-09-02.

When it comes to this limited company, a variety of director's assignments have so far been met by Basil K. who was appointed in 2011. The limited company had been directed by Johannes M. till four years ago. In addition a different director, including Peter V. gave up the position on 18th October 2011.

Basil K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth			120 953	102 504	121 401

Balance Sheet
Current Assets	75 769	131 730	160 649	186 755	147 554	173 892	113 116	109 950
Net Assets Liabilities					121 401	115 938	100 981	143 621
Cash Bank In Hand	34 322	18 414	36 660
Debtors	41 447	113 316	123 989
Net Assets Liabilities Including Pension Asset Liability	41 046	80 592	120 953	102 504	121 401
Tangible Fixed Assets	313	235	421

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	40 946	80 492	120 853	102 404	121 301
Shareholder Funds			120 953	102 504	121 401

Other Financial Data
Accrued Liabilities Deferred Income					233	4 018
Average Number Employees During Period					3	4	5	7
Creditors					104 563	133 735	116 687	80 050
Fixed Assets			421	316	73 944	53 549	81 818	102 771
Net Current Assets Liabilities	40 733	80 357	120 532	102 188	56 012	66 407	19 163	64 305
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 745	13 021	26 250	22 734	34 405
Total Assets Less Current Liabilities			120 953	102 504	129 956	119 956	100 981	167 076
Accruals Deferred Income			-120 953	-102 504	233
Capital Employed	41 046	80 592	120 953
Creditors Due After One Year					8 322
Creditors Due Within One Year	35 036	51 373	40 117	87 312	104 563
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			326
Tangible Fixed Assets Cost Or Valuation	417	417	743
Tangible Fixed Assets Depreciation	104	182	322
Tangible Fixed Assets Depreciation Charged In Period			140

Company staff

Basil K.

Role: Director

Appointed: 18 October 2011

Latest update: 17 February 2024

People with significant control

Basil K.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Johannes M.

Notified on 30 June 2016

Ceased on 31 March 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	1 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	10 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	13 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 3 June 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	3 June 2014

Ambient Green Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Basil K.

Johannes M.

Peter V.

People with significant control

Basil K.

Johannes M.

Accounts Documents

Company filings

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