Ambient Green Ltd

Active07766933 Private limited company
Incorporated
8 September 2011 (15 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Basil Koen
Owned by
Basil Koen
Accounts type
Micro entity
Region
Greater London
Address
1 Festival Close
Uxbridge
UB10 9HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Koen, Basil
Director · Appointed 18 October 2011
South African
Born July 1980 (46)
Officer history (2 former)
31 March 2020
Resigned Marx, Johannes Wilhelmus as Director
18 October 2011
Appointed Koen, Basil as Director
18 October 2011
Appointed Marx, Johannes Wilhelmus as Director
18 October 2011
Resigned Valaitis, Peter Anthony as Director
8 September 2011
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Basil Koen
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
South African
Born July 1980 (46)
Former controllers (1)
31 March 2020
Ceased Johannes Marx — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£158,586
Employees
4
Debt Ratio
31%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £143,621 £55,948 £44,103 £67,398 £82,345 £152,448 £158,586
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,282£43,173£8,355£7,620£31,021£55,580£102,771
Current Assets£175,856£181,053£113,770£126,999£57,888£102,603£109,950
Creditors (< 1 year)£80,073£94,899£73,921£70,935£53,769£101,308£80,050
Creditors (> 1 year)£3,828£0£5,356£5,356£14,405£23,455
Net Current Assets£113,533£118,949£76,753£78,913£18,438£14,773£64,305
Net Assets£158,586£152,448£82,345£67,398£44,103£55,948£143,621
Shareholder Funds£158,586£152,448£82,345£67,398£44,103£55,948£143,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
24 June 2026Micro company accounts30 September 2025
3 September 2025Confirmation statement with no updates2 September 2025
17 June 2025Micro company accounts30 September 2024
2 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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