Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Ambient Information Systems Ltd.
- Incorporated
- 22 October 1999 (27 years)
- Industry
- Artistic creation (90030)
- Directors
- Manuela Luksch
- Owned by
- Manuela Luksch
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Ellingfort RoadLondonE8 3PA
Officers 2 active
Officer details are public data from the Companies House register.
Luksch, Manuela
Director · Appointed 11 February 2022
Austrian
Born May 1970 (56)
Patel, Mukul
Secretary · Appointed 11 February 2022
Officer history (7 former)
11 February 2022
Appointed Patel, Mukul as Secretary
11 February 2022
Resigned Luksch, Manuela as Secretary
11 February 2022
Resigned Patel, Mukul Narendra as Director
11 February 2022
Appointed Luksch, Manuela as Director
1 August 2007
Appointed Luksch, Manuela as Secretary
1 August 2007
5 August 2005
Appointed Patel, Mukul Narendra as Director
5 August 2005
Resigned Luksch, Manuela as Director
12 November 2004
9 December 2002
Resigned Strazdina, Ilze as Secretary
9 December 2002
23 January 2001
10 October 2000
Resigned Khera, Dara as Secretary
10 October 2000
Appointed Strazdina, Ilze as Secretary
22 October 1999
Appointed Khera, Dara as Secretary
22 October 1999
Appointed Luksch, Manuela as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Manuela Luksch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Austrian
Born May 1970 (56)
Former controllers (1)
11 February 2022
Ceased Mukul Narendra Patel — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£9,200)
- Debt Ratio
- 102%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £461,693 | £387,636 | £7,829 | £9,800 | £10,305 | |
| Current Assets | £75,496 | £60,337 | £409,550 | |||
| Creditors (< 1 year) | £506,389 | £457,555 | £451,004 | £411,104 | ||
| Creditors (> 1 year) | £40,000 | |||||
| Net Current Assets | (£430,893) | (£397,218) | (£1,554) | |||
| Net Assets | (£9,200) | £9,850 | £10,355 | |||
| Shareholder Funds | (£9,200) | (£9,582) | £6,275 | £9,850 | £10,355 | |
| Turnover | £9,463 | |||||
| Staff Costs | £0 | |||||
| Profit for Period | (£5,654) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 21 October 2024 | Confirmation statement with no updates | 19 October 2024 | ||
| 11 October 2024 | Micro company accounts | 30 April 2024 |
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