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Ambiance Floors Limited

Ambiance Floors Limited is an active company incorporated on 26 January 2007 with the registered office located in Coventry, West Midlands. Ambiance Floors Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06069805
Private limited company
Age
18 years
Incorporated 26 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Unit 2 4 Falkland Close
Coventry
West Midlands
CV4 8AU
England
Same address for the past 9 years
Telephone
02476407000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Mar 1936
Secretary • Postal Driver • British
Mr Brian Edward James Teggin
PSC • British • Lives in UK • Born in Mar 1936
Mr Clayton James Teggin
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambiance Holdings Limited
Brian Edward James Teggin and Clayton James Teggin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£684.37K
Increased by £384.37K (+128%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.56M
Increased by £126.09K (+9%)
Total Liabilities
-£1.01M
Increased by £221.64K (+28%)
Net Assets
£553.36K
Decreased by £95.55K (-15%)
Debt Ratio (%)
65%
Increased by 9.77% (+18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Mr Brian Edward James Teggin Details Changed
1 Year 11 Months Ago on 2 Feb 2024
Mr Brian Edward James Teggin (PSC) Details Changed
1 Year 11 Months Ago on 2 Feb 2024
Mr Brian Edward James Teggin Details Changed
1 Year 11 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Ambiance Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Brian Edward James Teggin on 2 February 2024
Submitted on 2 Feb 2024
Change of details for Mr Brian Edward James Teggin as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Brian Edward James Teggin on 2 February 2024
Submitted on 2 Feb 2024
Notification of Ambiance Holdings Limited as a person with significant control on 25 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 31 Jan 2023
Repayment History
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