Ancienne Ambiance Limited

Active05790305 Private limited company
Incorporated
21 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adriana Carlucci
Owned by
Adriana Carlucci
Patricia Mary Karawani
Accounts type
Total exemption full
Region
South East
Address
Preston Park House
South Road
Brighton
E Sussex
BN1 6SB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2013
British
Born April 1952 (74)
Secretary · Appointed 21 April 2006
British
Carlucci, Adriana
Director · Appointed 21 April 2006
British
Born February 1981 (45)

Ownership 2 active

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

Adriana Carlucci
Individual · Notified 29 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1981 (45)
Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£242
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£220,263) (£239,755) (£276,525) (£359,967) (£382,858)
Balance sheet detail
202520242023202220212020
Fixed Assets£19,932£20,288£21,132£24,233£27,615
Current Assets£19,508£20,405£29,866£22,917£36,427
Debtors£266£0£1,097£133£0
Cash£242£1,405£769£6,784£25,177
Creditors (< 1 year)£422,298£400,660£367,829£327,523£286,905£284,305
Net Current Assets(£402,790)(£380,255)(£297,657)(£263,988)(£247,878)
Shareholder Funds(£382,858)(£359,967)(£276,525)(£239,755)(£220,263)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates21 April 2026
28 January 2026Total exemption full accounts30 April 2025
28 May 2025Confirmation statement with no updates21 April 2025
28 May 2025Director's details changed
28 May 2025Director's details changed
Show all recent filings

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