Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Ambien Group Ltd
- Incorporated
- 4 February 2009 (17 years)
- Previously known as
- London Audio Visual Ltd (until 1 March 2024)London Audio Limited (until 31 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111) Other letting and operating of own or leased real estate (68209)Renting and leasing of media entertainment equipment (77291)Activities of exhibition and fair organisers (82301)
- Directors
- Karampreet Singh BainsJasvir Singh SapalIan David Vine
- Owned by
- Karampreet Singh BainsJasvir Singh SapalIan David Vine
- Accounts type
- Unaudited abridged
- Address
- 19-20 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bains, Karampreet Singh
Director · Appointed 10 December 2021
British
Born May 1982 (44)
Sapal, Jasvir Singh
Director · Appointed 10 December 2021
British
Born March 1982 (44)
Vine, Ian David
Director · Appointed 16 February 2012
British
Born August 1957 (69)
Officer history (3 former)
10 December 2021
Appointed Bains, Karampreet Singh as Director
10 December 2021
Appointed Sapal, Jasvir Singh as Director
1 March 2012
1 March 2012
16 February 2012
Appointed Vine, Ian David as Director
1 July 2009
1 July 2009
1 July 2009
Resigned Vine, Ian David as Director
4 February 2009
Appointed Vine, Ian David as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Karampreet Singh Bains
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Jasvir Singh Sapal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
Ian David Vine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £234,505
- Cash
- £245,717
- Employees
- 25
- Debt Ratio
- 89%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,501,951 | £1,606,315 | £387,587 | £265,336 | £395,461 | |
| Current Assets | £682,754 | £582,821 | £946,108 | £681,974 | £285,185 | |
| Debtors | £437,037 | £303,558 | £549,131 | £248,085 | £92,491 | |
| Cash | £245,717 | £279,263 | £396,977 | £433,889 | £192,694 | |
| Creditors (< 1 year) | £1,103,786 | £1,007,779 | £1,242,519 | £1,128,776 | £707,193 | £296,114 |
| Creditors (> 1 year) | £691,292 | £809,170 | £581,327 | £404,123 | £457,040 | £238,416 |
| Net Current Assets | (£421,032) | (£424,958) | (£182,668) | (£25,219) | (£10,929) | |
| Net Assets | £234,505 | £228,864 | (£235,362) | (£240,357) | £146,116 | |
| Shareholder Funds | £234,505 | £228,864 | (£235,362) | (£240,357) | £146,116 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 14 October 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 20 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 23 September 2024 | Confirmation statement with updates | 23 September 2024 | ||
| 1 March 2024 | Certificate of change of name |
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