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Ambienta Ltd

Ambienta Ltd is an active company incorporated on 18 October 2022 with the registered office located in London, Greater London. Ambienta Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14426227
Private limited company
Age
2 years 11 months
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 18 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
20 King Street
London
SW1Y 6QY
United Kingdom
Address changed on 15 Feb 2023 (2 years 7 months ago)
Previous address was Egyptian House 170 Piccadilly London W1J 9EJ United Kingdom
Telephone
020 31676436
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Head Of Investor Relations • Swiss • Lives in England • Born in Nov 1970
Director • Head Of Coordination Of Processes And Co • Italian • Lives in Italy • Born in Apr 1972
Director • Chief Operations Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Financial Officer • Italian • Lives in Italy • Born in Nov 1981
Director • Chief Operations Officer • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
St Michael's Hospice Hastings And Rother
Magnus Andrew Eric Spence is a mutual person.
Active
Knole Academy Trust
Magnus Andrew Eric Spence is a mutual person.
Active
Yashchenko Foundation Ltd
Magnus Andrew Eric Spence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£75.07K
Turnover
Unreported
Employees
Unreported
Total Assets
£75.07K
Total Liabilities
-£5.3K
Net Assets
£69.77K
Debt Ratio (%)
7%
Latest Activity
Mr Magnus Andrew Eric Spence Appointed
4 Months Ago on 24 Apr 2025
Robert Michael James Moore Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 4 Oct 2023
Mrs Francesca Maria Attilia Bressani Doldi Appointed
2 Years 3 Months Ago on 12 Jun 2023
Mr Daniele Gatti Appointed
2 Years 3 Months Ago on 12 Jun 2023
Robert Michael James Moore Details Changed
2 Years 7 Months Ago on 15 Feb 2023
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Documents
Appointment of Mr Magnus Andrew Eric Spence as a director on 24 April 2025
Submitted on 7 May 2025
Termination of appointment of Robert Michael James Moore as a director on 7 April 2025
Submitted on 6 May 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 18 April 2024
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 24 October 2023
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 10 Jul 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 November 2023
Submitted on 22 Nov 2023
Repayment History
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