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Ambient Air Conditioning Limited

Ambient Air Conditioning Limited is an active company incorporated on 11 March 2004 with the registered office located in Droitwich, Worcestershire. Ambient Air Conditioning Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05070707
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
Same address since incorporation
Telephone
01214451111
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1949
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in UK • Born in Mar 1984
Integrated Eco Technologies Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury CSC Limited
John Morrell and Mr Duncan Raymond Williams are mutual people.
Active
Integrated Eco Technologies Limited
Mr Duncan Raymond Williams is a mutual person.
Active
Excool Limited
Mr Duncan Raymond Williams is a mutual person.
Active
I E T Contracts Limited
Mr Duncan Raymond Williams is a mutual person.
Active
Cityserve Mechanical Limited
Mr Duncan Raymond Williams is a mutual person.
Active
Ecoairbox Limited
Mr Duncan Raymond Williams is a mutual person.
Active
Excoolspace Limited
Mr Duncan Raymond Williams is a mutual person.
Active
Excool Holdings Limited
Mr Duncan Raymond Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £29.08K (+2%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£3.05M
Decreased by £29.09K (-1%)
Total Liabilities
-£2.02M
Decreased by £37.3K (-2%)
Net Assets
£1.03M
Increased by £8.21K (+1%)
Debt Ratio (%)
66%
Decreased by 0.59% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Integrated Eco Technologies Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Mercury Csc Limited (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Integrated Eco Technologies Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Integrated Eco Technologies Limited (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mr John Morrell Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Change of share class name or designation
Submitted on 17 May 2024
Cessation of Integrated Eco Technologies Limited as a person with significant control on 29 April 2024
Submitted on 13 May 2024
Notification of Integrated Eco Technologies Holdings Limited as a person with significant control on 29 April 2024
Submitted on 13 May 2024
Cessation of Mercury Csc Limited as a person with significant control on 29 April 2024
Submitted on 13 May 2024
Notification of Integrated Eco Technologies Limited as a person with significant control on 29 April 2024
Submitted on 13 May 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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