Ambience Contracts Limited

Active03842959 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Jane Elizabeth Elliott
Owned by
Jasmine Silver Elliott
Jane Elizabeth Elliott
Olly Elliott
Accounts type
Micro entity
Region
Greater London
Address
12 Baronsmere Road
London
N2 9QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born June 1960 (66)
Elliot, James
Secretary · Appointed 22 March 2003
British
Elliott, Jane Elizabeth
Director · Appointed 16 September 1999
British
Born April 1967 (59)
Officer history (5 former)
1 April 2026
Appointed Elliott, James Albert as Director
22 March 2003
Appointed Elliot, James as Secretary
21 March 2003
Resigned Beards, Ian Daniel as Director
21 March 2003
1 November 2000
Appointed Walker, Christopher Charles Ruding as Secretary
1 November 2000
Resigned Christians, Sarah Elizabeth as Secretary
16 September 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
16 September 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
16 September 1999
Appointed Christians, Sarah Elizabeth as Secretary
16 September 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
16 September 1999
Appointed Beards, Ian Daniel as Director
16 September 1999
Appointed Elliott, Jane Elizabeth as Director

Ownership 3 active

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

Jasmine Silver Elliott
Individual · Notified 8 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 2000 (26)
Jane Elizabeth Elliott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Olly Elliott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1996 (30)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£487,324
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2025 £300,907 £334,390 £338,360 £624,931 £487,324
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£8,049£4,358£2,470
Current Assets£481,900£705,723£631,332£862,220£523,482£472,800£484,829
Creditors (< 1 year)£240,155£175,838£21,663£218,172£139,480£90,880£183,922
Creditors (> 1 year)£0£27,376£40,000£50,000£50,000
Net Current Assets£487,324£656,882£384,002£381,920£300,907
Net Assets£487,324£624,931£338,360£334,390£300,907
Shareholder Funds£487,324£529,885£582,293£624,931£338,360£334,390£300,907

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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