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AMBIENT HOLDINGS UK LIMITED

Company number 06258350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
18 Jul 2024 CH04 Secretary's details changed for Rapid Business Services Limited on 9 July 2024
02 Jul 2024 PSC04 Change of details for Mr Stephen Hughes as a person with significant control on 2 July 2024
02 Jul 2024 PSC04 Change of details for Mr Peter Trevor Dickson as a person with significant control on 2 July 2024
02 Jul 2024 AD01 Registered office address changed from Suite 17 Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Mr Peter Trevor Dickson on 2 July 2024
30 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
29 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
20 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 20 June 2023
20 Jun 2023 PSC08 Notification of a person with significant control statement
20 Jun 2023 PSC04 Change of details for Mr Stephen Hughes as a person with significant control on 25 May 2023
20 Jun 2023 PSC01 Notification of Peter Trevor Dickson as a person with significant control on 25 May 2023
20 Jun 2023 TM01 Termination of appointment of Stephen Hughes as a director on 31 May 2023
09 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
30 May 2023 CH01 Director's details changed for Mr Stephen Hughes on 24 May 2023
30 May 2023 PSC04 Change of details for Mr Stephen Hughes as a person with significant control on 24 May 2023
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
20 Jul 2022 PSC04 Change of details for Mr Steve Hughes as a person with significant control on 20 July 2022
20 Jul 2022 CH01 Director's details changed for Mr Steve Hughes on 20 July 2022
07 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
31 May 2022 PSC04 Change of details for Mr Steve Hughes as a person with significant control on 1 April 2022
31 May 2022 CH01 Director's details changed for Mr Steve Hughes on 1 April 2022
31 May 2022 AD01 Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17 Essex House Station Road Upminster Essex RM14 2SJ on 31 May 2022
31 May 2022 CH01 Director's details changed for Mr Peter Trevor Dickson on 1 April 2022
06 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.