Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Ambient Air Conditioning Holdings Limited
- Incorporated
- 4 February 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 36 Nursery WalkTettenhallWolverhamptonWV6 8QY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2009
British
Born April 1963 (63)
Officer history (5 former)
30 March 2017
30 March 2017
21 September 2015
4 February 2009
4 February 2009
Appointed Oakley Secretarial Services Limited as Corporate Secretary
4 February 2009
Resigned Oakley Secretarial Services Limited as Corporate Secretary
4 February 2009
4 February 2009
4 February 2009
4 February 2009
4 February 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2017
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10649718
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10649718
Former controllers (1)
11 March 2017
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £720,219
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 73.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £326,958 | £326,958 |
| Current Assets | £399,487 | £408,992 |
| Creditors (< 1 year) | £5,436 | £22,602 |
| Net Current Assets | £394,051 | £386,390 |
| Net Assets | £720,219 | £712,598 |
| Shareholder Funds | £720,219 | £712,598 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Micro company accounts | 31 August 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 7 April 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 19 March 2025 | Micro company accounts | 31 August 2024 | ||
| 16 April 2024 | Confirmation statement with no updates | 2 March 2024 |
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