Ambient Air Control Limited

Active03577752 Private limited company
Incorporated
9 June 1998 (28 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Steven Walter Marsh
Leslie John Marsh
Owned by
Steven Walter Marsh
Accounts type
Micro entity
Region
Wales
Address
41 The Meadows
Marshfield
Cardiff
CF3 2AY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marsh, Steven Walter
Director · Appointed 9 June 1998
British
Born May 1960 (66)
Marsh, Leslie John
Director · Appointed 9 June 1998
British
Born April 1969 (57)
Officer history (3 former)
1 April 2019
Resigned Marsh, Trevor Gordon as Secretary
9 June 1998
Appointed Marsh, Steven Walter as Director
9 June 1998
Appointed Marsh, Leslie John as Director
9 June 1998
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
9 June 1998
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
9 June 1998
Appointed Harrison, Irene Lesley as Nominee Secretary
9 June 1998
Resigned Harrison, Irene Lesley as Nominee Secretary
9 June 1998
Appointed Marsh, Trevor Gordon as Secretary

Ownership 2 active

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

Leslie John Marsh
Individual · Notified 6 June 2016
Has significant influence or control
British
Born April 1969 (57)
Steven Walter Marsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£22,789
Employees
2
Debt Ratio
47%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2025 £20,345 £40,720 £31,375 £31,647 £22,789
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,007£5,881£7,754£10,239£13,256£16,695£20,719
Current Assets£38,225£38,204£45,978£57,972£55,597£63,446£33,342
Creditors (< 1 year)£20,443£17,237£17,650£36,564£37,478£39,421£33,716
Net Current Assets£17,782£21,408£18,119£24,025(£374)
Net Assets£22,789£31,647£31,375£40,720£20,345
Shareholder Funds£22,789£26,848£36,082£31,647£31,375£40,720£20,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates3 June 2026
11 August 2026Notification of a person with significant control
16 June 2025Confirmation statement with no updates3 June 20253
12 November 2024Micro company accounts30 June 2024
26 June 2024Confirmation statement with no updates3 June 20243
Show all recent filings

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