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Ambiesense Group Limited

Ambiesense Group Limited is a dormant company incorporated on 30 May 2006 with the registered office located in Aberdeen, City of Aberdeen. Ambiesense Group Limited was registered 19 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
SC303088
Private limited company
Scottish Company
Age
19 years
Incorporated 30 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
30 Raeden Place
Aberdeen
AB15 5WN
Scotland
Address changed on 12 Feb 2025 (9 months ago)
Previous address was 28 Albyn Place Aberdeen AB10 1YL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Norwegian • Lives in UK • Born in Aug 1972
Mr Hans Inge Myrhaug
PSC • Norwegian • Lives in UK • Born in Aug 1972
Dr Ayse Safiye Goker
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambiesense Limited
Hans Inge Myrhaug and Stronachs Secretaries Limited are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£10
Increased by £10 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
9 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Ayse Safiye Goker (PSC) Appointed
3 Years Ago on 15 Feb 2022
Mr Hans Inge Myrhaug (PSC) Details Changed
3 Years Ago on 15 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 12 Feb 2025
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 30 Raeden Place Aberdeen AB15 5WN on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 30 May 2022 with updates
Submitted on 30 May 2022
Change of details for Mr Hans Inge Myrhaug as a person with significant control on 15 February 2022
Submitted on 17 Feb 2022
Notification of Ayse Safiye Goker as a person with significant control on 15 February 2022
Submitted on 17 Feb 2022
Repayment History
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