The Ambient Branding Company Limited

Active03425328 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Henry Doherty
Owned by
James Doherty
Accounts type
Micro entity
Address
Office 2
Tweed House
Park Lane
Swanley
BR8 8DT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 September 2026
Last conf. stmt
27 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Doherty, James Henry
Director · Appointed 27 August 1997
British
Born April 1966 (60)
Officer history (5 former)
30 November 2009
Resigned Mack Business Services Limited as Corporate Secretary
25 September 2003
Appointed Mack Business Services Limited as Corporate Secretary
25 September 2003
Resigned Pb Secretaries Limited as Corporate Secretary
22 March 2001
Appointed Pb Secretaries Limited as Corporate Secretary
24 July 2000
Resigned Keeble, Nicola as Secretary
27 August 1997
Appointed Doherty, James Henry as Director
27 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 August 1997
Appointed Company Directors Limited as Corporate Nominee Director
27 August 1997
Resigned Company Directors Limited as Corporate Nominee Director
27 August 1997
Appointed Keeble, Nicola as Secretary

Ownership 1 active

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

James Doherty
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1966 (60)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£9
Employees
1
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£21,383) (£21,383) (£21,383) (£21,083) (£21,083) £1,003 £9
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500£2,000
Current Assets£13,358£11,702£269£2,769£69£69£69
Creditors (< 1 year)£14,849£12,699£21,352£23,852£21,452£21,452£21,452
Net Current Assets(£1,491)(£997)(£21,083)(£21,083)(£21,383)(£21,383)(£21,383)
Net Assets£9£1,003(£21,083)(£21,083)(£21,383)(£21,383)(£21,383)
Shareholder Funds£9£1,003(£21,083)(£21,083)(£21,383)(£21,383)(£21,383)

Filings

Filing history not loaded yet. See it on Companies House

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