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Ambient Lighting Ltd

Ambient Lighting Ltd is an active company incorporated on 18 July 2016 with the registered office located in Liverpool, Merseyside. Ambient Lighting Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10284706
Private limited company
Age
9 years
Incorporated 18 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 July 2025
Due by 28 April 2026 (7 months remaining)
Contact
Address
Liverpool Road Studios 113 Liverpool Road, Suite 4
Crosby
Liverpool
L23 5TD
United Kingdom
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was C/O Philip T Jones & Partners Ltd Heritage House 9B Hoghton Street Southport PR9 0TE England
Telephone
01778394647
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1967
Mr Joseph Francis McLoughlin
PSC • English • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Freeze Frame International Ltd
Joseph Francis McLoughlin is a mutual person.
Active
Ambient Construction Limited
Joseph Francis McLoughlin is a mutual person.
Active
Ambient Group Services Ltd
Joseph Francis McLoughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.49K
Decreased by £41.49K (-94%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.11M
Decreased by £77.74K (-7%)
Total Liabilities
-£667.74K
Decreased by £70.47K (-10%)
Net Assets
£442.14K
Decreased by £7.26K (-2%)
Debt Ratio (%)
60%
Decreased by 2% (-3%)
Latest Activity
Charge Satisfied
2 Days Ago on 8 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 18 May 2025
Mr Joseph Francis Mcloughlin Details Changed
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 22 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Satisfaction of charge 102847060006 in full
Submitted on 8 Sep 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 18 May 2025
Director's details changed for Mr Joseph Francis Mcloughlin on 14 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Registration of charge 102847060007, created on 5 September 2024
Submitted on 17 Sep 2024
Previous accounting period shortened from 29 July 2023 to 28 July 2023
Submitted on 26 Jul 2024
Registration of charge 102847060006, created on 22 May 2024
Submitted on 11 Jun 2024
Repayment History
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