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Ambient Construction Limited

Ambient Construction Limited is an active company incorporated on 31 January 2018 with the registered office located in Southport, Merseyside. Ambient Construction Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
11179571
Private limited company
Age
8 years
Incorporated 31 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 136 days
Dated 1 September 2024 (1 year 5 months ago)
Next confirmation dated 1 September 2025
Was due on 15 September 2025 (4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 643 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 January 2023
Was due on 26 April 2024 (1 year 9 months ago)
Contact
Address
Pearl Assurance House
263 Lord Street
Southport
PR8 1NY
England
Address changed on 27 Nov 2025 (2 months ago)
Previous address was Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
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
Ambient Lighting Ltd
Joseph Francis McLoughlin is a mutual person.
Active
Freeze Frame International Ltd
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 (2019–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£50.41K
Decreased by £27.36K (-35%)
Total Liabilities
-£125.69K
Increased by £28.97K (+30%)
Net Assets
-£75.28K
Decreased by £56.33K (+297%)
Debt Ratio (%)
249%
Increased by 124.98% (+100%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Nov 2025
Charge Satisfied
4 Months Ago on 8 Sep 2025
Voluntary Strike-Off Suspended
7 Months Ago on 11 Jun 2025
Voluntary Gazette Notice
8 Months Ago on 27 May 2025
Application To Strike Off
8 Months Ago on 17 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 25 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 22 May 2024
Accounting Period Shortened
2 Years Ago on 29 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Nov 2023
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Documents
Registered office address changed from Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD England to Pearl Assurance House 263 Lord Street Southport PR8 1NY on 27 November 2025
Submitted on 27 Nov 2025
Satisfaction of charge 111795710001 in full
Submitted on 8 Sep 2025
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 17 May 2025
Previous accounting period shortened from 25 January 2024 to 24 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 25 Oct 2024
Registration of charge 111795710001, created on 22 May 2024
Submitted on 11 Jun 2024
Current accounting period shortened from 26 January 2023 to 25 January 2023
Submitted on 29 Jan 2024
Micro company accounts made up to 31 January 2022
Submitted on 20 Nov 2023
Repayment History
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