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Companies House/Birmingham/Company profile

AMBIENT ENGINEERING SOLUTIONS LIMITED

Active
10989111·incorporated 2017-09-29

AMBIENT ENGINEERING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 29 September 2017 at Companies House (number 10989111; OpenRegistry canonical ID GB-10989111-ambient-engineering-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-29
Registered Address
CLINTON HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBIENT ENGINEERING SOLUTIONS LIMITED has 1 person with significant control on file:

  • Cornerstone Uk Holdings Limited (United Kingdom reg. 16591176). Notified 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Daniel Allmark born 1984 resident in England, British national. Notified 2017-09-29. Ceased 2020-01-02.
    • Owns 75% or more of shares
  • Mrs Gemma Louise Allmark born 1984 resident in United Kingdom, British national. Notified 2020-01-02. Ceased 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Birmingham: