Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Ambient Air Conditioning Limited
- Incorporated
- 11 March 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew Jon Albert-SquireStuart John Summers
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The OakleyKidderminster RoadDroitwichWR9 9AY
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Albert-Squire, Matthew Jon
Director · Appointed 1 April 2026
British
Born April 1991 (35)
Summers, Stuart John
Director · Appointed 1 September 2022
British
Born May 1978 (48)
Director · Appointed 22 August 2022
British
Born February 1956 (70)
Morrell, John
Director · Appointed 3 January 2019
British
Born March 1984 (42)
Officer history (8 former)
14 July 2026
1 April 2026
Appointed Albert-Squire, Matthew Jon as Director
1 September 2022
Appointed Summers, Stuart John as Director
22 August 2022
3 January 2019
Appointed Morrell, John as Director
30 June 2018
30 June 2018
30 March 2017
30 March 2017
21 September 2015
3 March 2010
18 April 2006
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15664004
Former controllers (5)
29 April 2024
Ceased Integrated Eco Technologies Limited — Owns 75–100% of shares
29 April 2024
Ceased Mercury CSC Limited — Owns 75–100% of shares
30 June 2020
30 June 2018
Ceased Ambient Air Conditioning Holdings Limited — Owns 75–100% of shares
30 June 2018
Ceased Ambient Air Conditioning Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ambient Air Conditioning Limited This company Owns 75–100% of shares
Integrated Eco Technologies Limited Owns 75–100% of shares
Mercury CSC Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £977,519
- Cash
- £412,381
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £200,785 | £227,304 | £170,614 | £107,008 | |||
| Current Assets | £2,451,379 | £2,821,838 | £2,907,616 | £2,475,590 | |||
| Debtors | £2,038,998 | £1,588,651 | £1,703,504 | £1,676,213 | £956,012 | £818,263 | £656,215 |
| Cash | £412,381 | £1,233,187 | £1,204,112 | £799,377 | £812,589 | £528,225 | £574,576 |
| Creditors (< 1 year) | £1,622,291 | £1,933,567 | £1,961,244 | £1,610,750 | £1,186,725 | £1,059,385 | £994,340 |
| Creditors (> 1 year) | £6,669 | £35,320 | £69,575 | £53,998 | |||
| Net Current Assets | £829,088 | £888,271 | £946,372 | £864,840 | |||
| Net Assets | £977,519 | £1,033,199 | £1,024,988 | £901,309 | |||
| Shareholder Funds | £977,519 | £1,033,199 | £1,024,988 | £901,309 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Director's details changed | |||
| 7 April 2026 | Appointment of a director | |||
| 5 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 |
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