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Nova Ambiente Ltd

Nova Ambiente Ltd is an active company incorporated on 17 October 2018 with the registered office located in . Nova Ambiente Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11628116
Private limited company
Age
7 years
Incorporated 17 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (3 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • American • Lives in United States • Born in Feb 1961
Director • Cfo • American • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambiente Group UK Ltd
Mr Steven Cummings, Mr Benjamin Bohline, and 1 more are mutual people.
Active
Ambiente Limited
Mr Benjamin Bohline and Sarah Jane Pirrie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.39K
Increased by £6.39K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Decreased by £2.49M (-46%)
Total Liabilities
-£770.42K
Decreased by £3.65M (-83%)
Net Assets
£2.13M
Increased by £1.16M (+119%)
Debt Ratio (%)
27%
Decreased by 55.45% (-68%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 31 Oct 2022
Small Accounts Submitted
3 Years Ago on 13 Jul 2022
Mr Benjamin Bohline Details Changed
3 Years Ago on 26 May 2022
Allan Georg Busse Resigned
3 Years Ago on 1 Apr 2022
Steven Cummings (PSC) Appointed
7 Years Ago on 17 Oct 2018
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Statement by Directors
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Solvency Statement dated 11/12/24
Submitted on 13 Dec 2024
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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