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Ambiente Limited

Ambiente Limited is a dissolved company incorporated on 21 June 2005 with the registered office located in . Ambiente Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 March 2025 (7 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05487061
Private limited company
Age
20 years
Incorporated 21 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
01904689784
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • American • Lives in United States • Born in Feb 1961
Director • Dutch • Lives in UK • Born in Sep 1975
Director • American • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambiente Group UK Ltd
Miss Ingeborg Margreet Kooij, Sarah Jane Pirrie, and 1 more are mutual people.
Active
Nova Ambiente Ltd
Sarah Jane Pirrie and Mr Benjamin Bohline are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£315.54K
Decreased by £234.43K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Increased by £6.27K (0%)
Total Liabilities
-£24.4K
Increased by £9.42K (+63%)
Net Assets
£1.61M
Decreased by £3.15K (-0%)
Debt Ratio (%)
1%
Increased by 0.57% (+62%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 25 Mar 2025
Voluntary Gazette Notice
9 Months Ago on 7 Jan 2025
Application To Strike Off
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Small Accounts Submitted
3 Years Ago on 13 Jul 2022
Sarah Jane Pirrie Details Changed
4 Years Ago on 14 Oct 2021
Mr Benjamin Bohline Details Changed
5 Years Ago on 26 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Application to strike the company off the register
Submitted on 27 Dec 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 19 August 2023 with updates
Submitted on 5 Sep 2023
Statement by Directors
Submitted on 24 Aug 2023
Statement of capital on 24 August 2023
Submitted on 24 Aug 2023
Resolutions
Submitted on 24 Aug 2023
Solvency Statement dated 14/08/23
Submitted on 24 Aug 2023
Repayment History
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