Ambiente Group UK Ltd

Active11637213 Private limited company
Incorporated
23 October 2018 (8 years)
Previously known as
Ambiente Group UK, Ltd (until 27 December 2018)
Industry
Environmental consulting activities (74901)
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
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2018
Dutch
Born September 1975 (51)
Director · Appointed 16 November 2018
British
Born October 1978 (48)
Director · Appointed 23 October 2018
American
Born February 1961 (65)
Director · Appointed 23 October 2018
American
Born October 1985 (41)
Officer history (2 former)
1 April 2022
Resigned Busse, Allan Georg as Director
24 July 2020
Resigned Gott, James as Director
16 November 2018
Appointed Kooij, Ingeborg Margreet as Director
16 November 2018
Appointed Pirrie, Sarah Jane as Director
23 October 2018
Appointed Cummings, Steven as Director
23 October 2018
Appointed Bohline, Benjamin as Director
23 October 2018
Appointed Gott, James as Director
23 October 2018
Appointed Busse, Allan Georg as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11628116

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,875,243
Cash
£299,466
Employees
22
Debt Ratio
30%
Current Ratio
2.4x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2025 (£379,144) (£13,732) £379,524 (£66,894) £1,875,243
Balance sheet detail
20252022202120202019
Fixed Assets£704,914£1,353,029£1,585,048£1,799,644£2,009,095
Current Assets£1,982,798£358,642£949,292£1,006,055£552,241
Cash£299,466
Creditors (< 1 year)£812,469£1,778,565£2,154,816£2,819,431£2,940,480
Net Current Assets£1,170,329(£1,419,923)(£1,205,524)(£1,813,376)(£2,388,239)
Net Assets£1,875,243(£66,894)£379,524(£13,732)(£379,144)
Shareholder Funds£1,875,243(£66,894)£379,524(£13,732)(£379,144)

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 updates22 October 2026
18 September 2026Change of details for a person with significant control
Show all recent filings

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