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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 November 2025 (3 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (9 months remaining)
Last change occurred 2 years 3 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 (4 months remaining)
Contact
Address
Clinton House High Street
Coleshill
Birmingham
B46 3BP
United Kingdom
Address changed on 20 Jul 2023 (2 years 7 months ago)
Previous address was 91 Main Road Meriden West Midlands CV7 7NL
Telephone
0845 8620424
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Apr 1983
Cornerstone UK Holdings Limited
PSC
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Mutual Companies
No mutual companies found
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
Gemma Louise Allmark Resigned
2 Months Ago on 16 Dec 2025
Gemma Louise Allmark (PSC) Resigned
2 Months Ago on 16 Dec 2025
Cornerstone Uk Holdings Limited (PSC) Appointed
2 Months Ago on 16 Dec 2025
New Charge Registered
2 Months Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 20 Nov 2025
Full Accounts Submitted
8 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jul 2023
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Documents
Termination of appointment of Gemma Louise Allmark as a director on 16 December 2025
Submitted on 12 Jan 2026
Cessation of Gemma Louise Allmark as a person with significant control on 16 December 2025
Submitted on 12 Jan 2026
Notification of Cornerstone Uk Holdings Limited as a person with significant control on 16 December 2025
Submitted on 12 Jan 2026
Registration of charge 109891110001, created on 8 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 20 Nov 2025
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
Repayment History
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