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Ambien Group Ltd

Ambien Group Ltd is an active company incorporated on 4 February 2009 with the registered office located in Woodford Green, Greater London. Ambien Group Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06810076
Private limited company
Age
16 years
Incorporated 4 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on 22 Feb 2023 (2 years 6 months ago)
Previous address was Unit 175 Robert Dashwood Way Camberwell London SE17 3PZ England
Telephone
02077019444
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1957
Director • PSC • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Mar 1982
Mr Jasvir Singh Sapal
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Novum Homes Ltd
Mr Karampreet Singh Bains is a mutual person.
Active
Roscommon Assets Ltd
Jasvir Singh Sapal is a mutual person.
Active
London Audio Visual Ltd
Jasvir Singh Sapal is a mutual person.
Active
Silvertown Studios Ltd
Jasvir Singh Sapal is a mutual person.
Active
Tate Assets Ltd
Jasvir Singh Sapal is a mutual person.
Active
Brands
London Audio Visual
London Audio Visual is an audio visual hire specialist based in central London, providing LED screens, PA systems, stage decks, and event production services.
Silvertown Virtual Production Studios
Silvertown Virtual Production Studios is an independent studio facility in London, specializing in virtual production and LED technology for film, TV, and video productions.
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
£279.26K
Decreased by £263.98K (-49%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 4 (-16%)
Total Assets
£2.19M
Decreased by £15.69K (-1%)
Total Liabilities
-£1.96M
Decreased by £10.22K (-1%)
Net Assets
£228.86K
Decreased by £5.47K (-2%)
Debt Ratio (%)
90%
Increased by 0.17% (0%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 23 Oct 2023
Mr Jasvir Singh Sapal (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Mr Jasvir Singh Sapal (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Mr Ian David Vine (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Mr Karampreet Singh Bains (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Mr Karampreet Singh Bains (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 1 Mar 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 5 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Previous accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 23 Oct 2023
Change of details for Mr Jasvir Singh Sapal as a person with significant control on 17 October 2022
Submitted on 28 Mar 2023
Change of details for Mr Karampreet Singh Bains as a person with significant control on 17 October 2022
Submitted on 23 Mar 2023
Change of details for Mr Karampreet Singh Bains as a person with significant control on 17 October 2022
Submitted on 23 Mar 2023
Change of details for Mr Ian David Vine as a person with significant control on 17 October 2022
Submitted on 23 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year