Filing status
- Accounts due
- 29 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Ambient Holdings UK Limited
- Incorporated
- 24 May 2007 (19 years)
- Previously known as
- Ambient Building Services Limited (until 22 September 2008)CK Precision Limited (until 10 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Peter Trevor DicksonStephen Hughes
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 1EWidford Business Centre33 Robjohns RoadChelmsfordCM1 3AG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2010
British
Born May 1977 (49)
Corporate Secretary · Appointed 24 May 2007
Also at The Three Travellers Limited (proposed for strike-off), Luke Alexander Limited (proposed for strike-off), Raygav Limited · more companies
Officer history (3 former)
31 May 2023
28 May 2010
1 April 2010
Resigned Pritchard, Martin as Director
9 July 2007
Appointed Pritchard, Martin as Director
9 July 2007
9 July 2007
24 May 2007
24 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1977 (49)
British
Born January 1969 (57)
Holdings 1
Companies where Ambient Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £198,432
- Cash
- £0
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £188 | £351 | £471 | £628 | £838 |
| Current Assets | £366,741 | £510,916 | £421,612 | £326,889 | £513,546 | £1,590,562 | £994,798 |
| Debtors | £366,741 | £508,418 | £321,274 | £326,860 | £513,521 | £1,570,538 | £994,708 |
| Cash | £0 | £2,498 | £100,338 | £29 | £25 | £20,024 | £90 |
| Creditors (< 1 year) | £168,309 | £448,971 | £624,818 | £358,894 | |||
| Net Current Assets | £198,432 | £221,243 | £159,974 | £26,478 | £64,575 | £965,744 | £635,904 |
| Net Assets | £198,432 | £221,243 | £160,162 | £26,829 | |||
| Shareholder Funds | £65,046 | £966,372 | £636,742 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 24 May 2026 | ||
| 28 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 1 July 2025 | Confirmation statement with updates | 24 May 2025 | ||
| 28 July 2024 | Total exemption full accounts | 31 October 2023 |
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