Nova Ambiente Ltd

Active11628116 Private limited company
Incorporated
17 October 2018 (8 years)
Industry
Environmental consulting activities (74901)
Owned by
Steven Cummings
Accounts type
Small
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born October 1978 (48)
Director · Appointed 17 October 2018
American
Born February 1961 (65)
Director · Appointed 17 October 2018
American
Born October 1985 (41)
Officer history (2 former)
1 April 2022
Appointed Pirrie, Sarah Jane as Director
1 April 2022
Resigned Busse, Allan Georg as Director
24 July 2020
Resigned Gott, James as Director
17 October 2018
Appointed Cummings, Steven as Director
17 October 2018
Appointed Bohline, Benjamin as Director
17 October 2018
Appointed Gott, James as Director
17 October 2018
Appointed Busse, Allan Georg as Director

Ownership 1 active

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

Individual · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1961 (65)

Holdings 1

Companies where Nova Ambiente Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,127,544
Cash
£713
Employees
3
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2025 £322,201 £650,224 £991,301 £983,900 £2,127,544
Balance sheet detail
20252022202120202019
Fixed Assets£5,397,804
Current Assets£178,808£0£914
Cash£713
Creditors (< 1 year)£270,418£4,413,904£4,406,503£4,747,580£5,076,517
Net Current Assets(£91,610)(£4,413,904)(£4,406,503)(£4,747,580)(£5,075,603)
Net Assets£2,127,544£983,900£991,301£650,224£322,201
Shareholder Funds£2,127,544£983,900£991,301£650,224£322,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
10 November 2026Director's details changed
10 November 2026Director's details changed
10 November 2026Confirmation statement with updates16 October 2026
18 September 2026Change of details for a person with significant control
Show all recent filings

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