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Ambient Electrical Services Limited

Ambient Electrical Services Limited is an active company incorporated on 18 October 2001 with the registered office located in Chelmsford, Essex. Ambient Electrical Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04307266
Private limited company
Age
24 years
Incorporated 18 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (9 months remaining)
Address
Suite 1e, Widford Business Centre
33 Robjohns Road
Chelmsford
CM1 3AG
England
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England
Telephone
02072401006
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in May 1977
Ambient Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambient Building Services Limited
Rapid Business Services Limited, Peter Trevor Dickson, and 1 more are mutual people.
Active
Ambient Holdings UK Limited
Peter Trevor Dickson and Rapid Business Services Limited are mutual people.
Active
Deve Limited
Rapid Business Services Limited is a mutual person.
Active
A.E. Distribution Limited
Rapid Business Services Limited is a mutual person.
Active
Power & Light Co. Limited
Rapid Business Services Limited is a mutual person.
Active
Balloons Of London Limited
Rapid Business Services Limited is a mutual person.
Active
Marriotts Accountancy Limited
Rapid Business Services Limited is a mutual person.
Active
Mepsman Limited
Rapid Business Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£740.64K
Increased by £602.09K (+435%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.75M
Increased by £763.17K (+78%)
Total Liabilities
-£1.66M
Increased by £783.71K (+89%)
Net Assets
£85.99K
Decreased by £20.54K (-19%)
Debt Ratio (%)
95%
Increased by 5.91% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Ambient Holdings Uk Limited (PSC) Details Changed
1 Year Ago on 2 Oct 2024
Ambient Holdings Uk Limited (PSC) Details Changed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Rapid Business Services Limited Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Peter Trevor Dickson Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Stephen Hughes Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 18 Oct 2024
Change of details for Ambient Holdings Uk Limited as a person with significant control on 2 October 2024
Submitted on 18 Oct 2024
Change of details for Ambient Holdings Uk Limited as a person with significant control on 1 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Secretary's details changed for Rapid Business Services Limited on 9 July 2024
Submitted on 18 Jul 2024
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Stephen Hughes on 2 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Peter Trevor Dickson on 2 July 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 18 Oct 2023
Repayment History
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