Ambient Air Conditioning UK Limited

Active05112302 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Guy Hamilton Kent Burke
Ross Ainsley Londesbrough Burke
Owned by
Ross Ainsley Londesbrough Burke
Guy Hamilton Kent Burke
Accounts type
Total exemption full
Region
North East
Address
26-27 Urlay Nook Road
Eaglescliffe
Stockton-On-Tees
TS16 0LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burke, Kathleen
Secretary · Appointed 4 May 2004
British
Burke, Guy Hamilton Kent
Director · Appointed 26 April 2004
British
Born August 1977 (49)
Burke, Ross Ainsley Londesbrough
Director · Appointed 26 April 2004
British
Born February 1979 (47)
Officer history (2 former)
4 May 2004
Appointed Burke, Kathleen as Secretary
26 April 2004
Appointed Burke, Guy Hamilton Kent as Director
26 April 2004
Appointed Burke, Ross Ainsley Londesbrough as Director
26 April 2004
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
26 April 2004
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
26 April 2004
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
26 April 2004
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Ross Ainsley Londesbrough Burke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
Guy Hamilton Kent Burke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£814,501
Cash
£824,339
Employees
15
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £461,151 £721,764 £922,563 £982,642 £794,086 £814,501
Balance sheet detail
202520242023202220212020
Fixed Assets£85,341£56,041£58,479£54,313£55,030£4,801
Current Assets£1,180,710£1,331,222£1,746,208£1,601,895£1,171,533£816,717
Debtors£331,371£348,728£347,383£620,798£441,664£385,940
Cash£824,339£957,494£1,373,825£956,097£704,869£405,777
Creditors (< 1 year)£431,525£579,863£807,425£723,326£451,011£359,455
Creditors (> 1 year)£0£43,333
Net Current Assets£749,185£751,359£938,783£878,569£720,522£457,262
Net Assets£814,501£794,086£982,642£922,563£721,764£461,151
Shareholder Funds£814,501£794,086£982,642£922,563£721,764£461,151

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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