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Companies House/Sutton/Company profile

PERFECT AMBIENCE LTD

Active
12406979·incorporated 2020-01-16

PERFECT AMBIENCE LTD is an active UK private limited company, incorporated on 16 January 2020 at Companies House (number 12406979; OpenRegistry canonical ID GB-12406979-perfect-ambience-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-16
Registered Address
15 THE CRESCENT, SUTTON, SM1 4HU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERFECT AMBIENCE LTD has 2 persons with significant control on file:

  • Mr Kaloyan Georgiev Georgiev born 1979 resident in England, British national. Notified 2020-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elina Emilova Georgieva born 1982 resident in United Kingdom, British national. Notified 2020-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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