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Companies House/Wilmslow/Company profile

THINK AMBIENT HOLDING LTD

Active
13682237·incorporated 2021-10-15

THINK AMBIENT HOLDING LTD is an active UK private limited company, incorporated on 15 October 2021 at Companies House (number 13682237; OpenRegistry canonical ID GB-13682237-think-ambient-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,620 active companies registered in Wilmslow (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-15
Registered Address
SUITE 1 PART GROUND FLOOR PENTLAND HOUSE, VILLAGE WAY, WILMSLOW, SK9 2GH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

THINK AMBIENT HOLDING LTD has 1 person with significant control on file:

  • Think Ambient Trustees Limited (England reg. 16300206). Notified 2025-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Tapinder Singh Chauhan born 1968 resident in United Kingdom, British national. Notified 2021-10-15. Ceased 2025-10-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Victoria Ruth Chauhan born 1968 resident in United Kingdom, British national. Notified 2021-10-15. Ceased 2021-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Victoria Ruth Chauhan born 1968 resident in United Kingdom, British national. Notified 2021-10-16. Ceased 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wilmslow: