Ambient Engineering Limited

Active05608104 Private limited company
Incorporated
31 October 2005 (21 years)
Previously known as
Anima Limited (until 22 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Plumbing, heat and air-conditioning installation (43220)
Directors
Matthew Shaun Wilson
Claire Derrick
Paul James Gibbons
Owned by
Paul James Gibbons
Accounts type
Total exemption full
Region
South West
Address
584 Wellsway
Bath
BA2 2UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Matthew Shaun
Director · Appointed 2 November 2017
British
Born November 1991
Derrick, Claire
Director · Appointed 20 November 2013
British
Born August 1977 (49)
Derrick, Claire
Secretary · Appointed 31 October 2005
British
Gibbons, Paul James
Director · Appointed 31 October 2005
British
Born November 1973

Ownership 1 active

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

Paul James Gibbons
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1973

Financials

Net Assets
£1,803,207
Cash
£278,715
Employees
4
Debt Ratio
9%
Current Ratio
15.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,339,865 £1,351,338 £1,444,739 £1,744,633 £1,803,207
Balance sheet detail
202420232022202120202019
Fixed Assets£161,821£195,283£156,654£103,427£104,043
Current Assets£1,816,183£1,721,086£1,723,837£1,728,459£1,465,912
Debtors£1,537,468£1,030,415£1,082,550£1,258,791£925,222
Cash£278,715£690,671£641,287£469,668£540,690
Creditors (< 1 year)£114,314£85,472£132,569£245,961£249,775£219,928
Creditors (> 1 year)£56,041£27,335£170,833£225,000
Net Current Assets£1,701,869£1,635,614£1,477,876£1,478,684£1,245,984
Net Assets£1,803,207£1,744,633£1,444,739£1,351,338£1,339,865
Shareholder Funds£1,803,207£1,744,633£1,444,739£1,351,338£1,339,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates31 October 2025
26 September 2025Total exemption full accounts31 December 2024
6 November 2024Confirmation statement with updates31 October 2024
20 September 2024Total exemption full accounts31 December 2023
1 November 2023Confirmation statement with updates31 October 2023
Show all recent filings

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