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Ambient X Ltd

Ambient X Ltd is an active company incorporated on 29 July 2020 with the registered office located in London, Greater London. Ambient X Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12779007
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Flat 1m, Hyde Park Mansions
Chapel Street
London
NW1 5BN
England
Address changed on 31 Oct 2022 (2 years 11 months ago)
Previous address was Flat 1, Maple Building Borough High Street C/O James Yang London SE1 1LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • Ceo • Swiss • Lives in England • Born in Sep 1989
Director • PSC • Cpo • British,Italian • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Machida Design Engineering Limited
Mr. Yuki Machida is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£12.85K
Increased by £12.31K (+2293%)
Total Liabilities
-£16.56K
Increased by £12.31K (+290%)
Net Assets
-£3.71K
Same as previous period
Debt Ratio (%)
129%
Decreased by 662.54% (-84%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Micro Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 12 Feb 2024
Giulio Ammendola (PSC) Appointed
1 Year 8 Months Ago on 17 Jan 2024
Mr Giulio Ammendola Appointed
1 Year 11 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Resolutions
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 29 Jan 2025
Sub-division of shares on 23 December 2024
Submitted on 31 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 5 Dec 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 28 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 9 Apr 2024
Certificate of change of name
Submitted on 27 Feb 2024
Repayment History
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