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AMBIENT HOLDINGS UK LIMITED

Active
06258350·incorporated 2007-05-24

AMBIENT HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 24 May 2007 at Companies House (number 06258350; OpenRegistry canonical ID GB-06258350-ambient-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 13,298 active companies registered in Chelmsford (postcode CM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-24
Registered Address
SUITE 1E, WIDFORD BUSINESS CENTRE, 33 ROBJOHNS ROAD, CHELMSFORD, CM1 3AG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-29. Financial year-end: 29/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

AMBIENT HOLDINGS UK LIMITED has 2 persons with significant control on file:

  • Mr Stephen Hughes born 1969 resident in England, British national. Notified 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Trevor Dickson born 1977 resident in England, British national. Notified 2023-05-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-06-20. Ceased 2023-05-25.

Previous names

AMBIENT HOLDINGS UK LIMITED has previously traded as:

  • AMBIENT BUILDING SERVICES LIMITED (until 2008-09-22)
  • CK PRECISION LIMITED (until 2007-07-10)

Similar UK companies

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