Ambient Environmental Solutions Ltd

Active03302598 Private limited company
Incorporated
15 January 1997 (29 years)
Industry
Steam and air conditioning supply (35300)
Directors
Michael George Rice
Owned by
Shelley Rice
Michael George Rice
Accounts type
Micro entity
Region
Greater London
Address
447A Green Wrythe Lane
Carshalton
SM5 1JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rice, George Edward
Secretary · Appointed 31 March 2004
British
Rice, Michael George
Director · Appointed 20 May 2001
British
Born March 1970 (56)
Officer history (8 former)
31 March 2004
Appointed Rice, George Edward as Secretary
29 February 2004
Resigned Stacey, Philip Grant as Secretary
29 February 2004
Resigned Stacey, Philip Grant as Director
4 October 2001
Resigned Fryer, Carolyn Jane as Secretary
4 October 2001
Resigned Read, Belinda Jane as Director
20 May 2001
Appointed Rice, Michael George as Director
20 May 2001
Appointed Stacey, Philip Grant as Secretary
20 May 2001
Appointed Stacey, Philip Grant as Director
22 September 1999
Resigned Chandler, Peter Robert as Secretary
22 September 1999
Appointed Fryer, Carolyn Jane as Secretary
22 September 1999
Resigned Chandler, Peter Robert as Director
15 January 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
15 January 1997
Appointed Chandler, Peter Robert as Secretary
15 January 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
15 January 1997
Appointed Chandler, Peter Robert as Director
15 January 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
15 January 1997
Appointed Read, Belinda Jane as Director
15 January 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shelley Rice
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Michael George Rice
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,014,340
Employees
3
Debt Ratio
23%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £923,356 £981,796 £1,033,137 £1,006,876 £1,029,749 £1,014,340
Balance sheet detail
202520242023202220212020
Fixed Assets£512,386£512,392£520,877£529,363£537,854£546,350
Current Assets£809,182£771,859£696,959£701,729£698,955£542,945
Creditors (< 1 year)£294,046£231,347£177,830£154,841£204,404£165,330
Creditors (> 1 year)£12,573£22,546£32,521£42,505£50,000
Net Current Assets£515,136£540,512£519,129£546,888£494,551£377,615
Net Assets£1,014,340£1,029,749£1,006,876£1,033,137£981,796£923,356
Shareholder Funds£1,014,340£1,029,749£1,006,876£1,033,137£981,796£923,356

Filings

Filing history not loaded yet. See it on Companies House

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