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Ambient Group Services Ltd

Ambient Group Services Ltd is a dormant company incorporated on 23 November 2018 with the registered office located in Liverpool, Merseyside. Ambient Group Services Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11693729
Private limited company
Age
6 years
Incorporated 23 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Liverpool Road Studios 113 Liverpool Road, Suite 4
Crosby
Liverpool
L23 5TD
United Kingdom
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was Heritage House 9B Hoghton Street Southport PR9 0TE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 2002
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 Construction Limited
Joseph Francis McLoughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £200 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
2 Days Ago on 8 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Finlay Mcloughlin Appointed
5 Months Ago on 28 Mar 2025
Mr Joseph Francis Mcloughlin (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Joseph Francis Mcloughlin Resigned
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Satisfaction of charge 116937290001 in full
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 1 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Finlay Mcloughlin as a director on 28 March 2025
Submitted on 29 Mar 2025
Termination of appointment of Joseph Francis Mcloughlin as a director on 28 March 2025
Submitted on 29 Mar 2025
Change of details for Mr Joseph Francis Mcloughlin as a person with significant control on 28 March 2025
Submitted on 29 Mar 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 4 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 14 Jun 2024
Registration of charge 116937290001, created on 22 May 2024
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 8 Aug 2023
Repayment History
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