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Ambient Engineering Solutions Limited

Ambient Engineering Solutions Limited is an active company incorporated on 29 September 2017 with the registered office located in Birmingham, Warwickshire. Ambient Engineering Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10989111
Private limited company
Age
8 years
Incorporated 29 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (8 months remaining)
Address
Clinton House High Street
Coleshill
Birmingham
B46 3BP
United Kingdom
Address changed on 20 Jul 2023 (2 years 2 months ago)
Previous address was 91 Main Road Meriden West Midlands CV7 7NL
Telephone
0845 8620424
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1984
Director • None • British • Lives in England • Born in Apr 1983
Director • Engineering • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone UK Management Limited
Mrs Gemma Louise Allmark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£456.82K
Increased by £10.01K (+2%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£933.56K
Decreased by £210.08K (-18%)
Total Liabilities
-£482.58K
Decreased by £38.87K (-7%)
Net Assets
£450.97K
Decreased by £171.21K (-28%)
Debt Ratio (%)
52%
Increased by 6.1% (+13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Micro Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Sep 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 16 Nov 2023
Registered office address changed from 91 Main Road Meriden West Midlands CV7 7NL to Clinton House High Street Coleshill Birmingham B46 3BP on 20 July 2023
Submitted on 20 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 May 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 4 May 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 16 Nov 2021
Micro company accounts made up to 28 September 2020
Submitted on 27 Sep 2021
Repayment History
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