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Ambiente Group UK Ltd
Ambiente Group UK Ltd is an active company incorporated on 23 October 2018 with the registered office located in . Ambiente Group UK Ltd was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11637213
Private limited company
Age
7 years
Incorporated
23 October 2018
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
22 October 2024
(1 year ago)
Next confirmation dated
22 October 2025
Due by
5 November 2025
(9 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ambiente Group UK Ltd
Contact
Update Details
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Ambiente-tapas.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Steven Cummings
Director • Ceo • American • Lives in United States • Born in Feb 1961
Miss Ingeborg Margreet Kooij
Director • Dutch • Lives in UK • Born in Sep 1975
Sarah Jane Pirrie
Director • British • Lives in UK • Born in Oct 1978
Mr Benjamin Bohline
Director • Cfo • American • Lives in UK • Born in Oct 1985
Nova Ambiente Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Ambiente Ltd
Mr Steven Cummings, Mr Benjamin Bohline, and 1 more are mutual people.
Active
Ambiente Limited
Mr Benjamin Bohline, Sarah Jane Pirrie, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£731.88K
Increased by £731.88K (%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£2.27M
Increased by £593.99K (+36%)
Total Liabilities
-£1.02M
Decreased by £824.38K (-45%)
Net Assets
£1.25M
Increased by £1.42M (-832%)
Debt Ratio (%)
45%
Decreased by 65.27% (-59%)
See 10 Year Full Financials
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 24 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Small Accounts Submitted
3 Years Ago on 13 Jul 2022
Mr Benjamin Bohline Details Changed
3 Years Ago on 26 May 2022
Sarah Jane Pirrie Details Changed
4 Years Ago on 14 Oct 2021
Nova Ambiente Ltd (PSC) Details Changed
6 Years Ago on 24 Jun 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Resolutions
Submitted on 19 Dec 2024
Statement of capital on 19 December 2024
Submitted on 19 Dec 2024
Solvency Statement dated 11/12/24
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 19 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 31 Oct 2024
Change of details for Nova Ambiente Ltd as a person with significant control on 24 June 2019
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
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Repayment History
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