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Home > England & Wales Companies > AMBIENT ENGINEERING LIMITED
Company Information for

AMBIENT ENGINEERING LIMITED

584 WELLSWAY, BATH, SOMERSET, BA2 2UE,
Company Registration Number
05608104
Private Limited Company
Active

Company Overview

About Ambient Engineering Ltd
AMBIENT ENGINEERING LIMITED was founded on 2005-10-31 and has its registered office in Bath. The organisation's status is listed as "Active". Ambient Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBIENT ENGINEERING LIMITED
 
Legal Registered Office
584 WELLSWAY
BATH
SOMERSET
BA2 2UE
Other companies in BA2
 
Previous Names
ANIMA LIMITED22/08/2013
Filing Information
Company Number 05608104
Company ID Number 05608104
Date formed 2005-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850636721  
Last Datalog update: 2023-11-06 16:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENT ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PAYROLL AND BOOK-KEEPING SERVICES LIMITED   JRS ACCOUNTANTS LIMITED   JSH ACCOUNTANCY LIMITED
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Companies with same name AMBIENT ENGINEERING LIMITED
The following companies were found which have the same name as AMBIENT ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBIENT ENGINEERING SERVICES LTD BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE Active - Proposal to Strike off Company formed on the 2015-10-13
Ambient Engineering Group, LLC 14450 E. Wesley Ave Aurora CO 80014 Delinquent Company formed on the 2010-02-02
AMBIENT ENGINEERING & SURVEYING LLC 4610 CENTRAL AVENUE ST PETERSBURG FL 33711 Inactive Company formed on the 2014-05-29
AMBIENT ENGINEERING, INC. 6755 SAMARA CT. ORLANDO FL 32811 Inactive Company formed on the 1981-08-21
AMBIENT ENGINEERING SOLUTIONS LIMITED CLINTON HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP Active Company formed on the 2017-09-29
AMBIENT ENGINEERING INCORPORATED New Jersey Unknown
AMBIENT ENGINEERING INCORPORATED California Unknown
AMBIENT ENGINEERING INC Massachusetts Unknown
AMBIENT ENGINEERING SERVICES PTY LTD Active Company formed on the 2021-11-12
AMBIENT ENGINEERING SERVICES PTY LTD Active Company formed on the 2021-11-12

Company Officers of AMBIENT ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE DERRICK
Company Secretary 2005-10-31
CLAIRE DERRICK
Director 2013-11-20
PAUL JAMES GIBBONS
Director 2005-10-31
MATTHEW SHAUN WILSON
Director 2017-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE DERRICK BRAMLEY DEVELOPMENTS (BATH) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
PAUL JAMES GIBBONS BRAMLEY DEVELOPMENTS (BATH) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CH01Director's details changed for Mr Paul James Gibbons on 2022-07-11
2022-07-11CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE DERRICK on 2022-07-11
2022-07-11PSC04Change of details for Mr Paul James Gibbons as a person with significant control on 2022-07-11
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 056081040002
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056081040001
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AP01DIRECTOR APPOINTED MR MATTHEW SHAUN WILSON
2017-12-15AP01DIRECTOR APPOINTED MR MATTHEW SHAUN WILSON
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AP01DIRECTOR APPOINTED MISS CLAIRE DERRICK
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22RES15CHANGE OF NAME 21/08/2013
2013-08-22CERTNMCompany name changed anima LIMITED\certificate issued on 22/08/13
2012-11-14AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0131/10/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-02CH01Director's details changed for Paul James Gibbons on 2011-01-24
2011-02-02CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE DERRICK on 2011-01-24
2010-12-09AR0131/10/10 ANNUAL RETURN FULL LIST
2010-12-09CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE DERRICK on 2010-01-01
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 16 COOMBEND RADSTOCK BA3 3AJ
2009-11-26AR0131/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GIBBONS / 01/10/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DERRICK / 31/12/2008
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to AMBIENT ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBIENT ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMBIENT ENGINEERING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-12-31 £ 2,724
Creditors Due Within One Year 2012-12-31 £ 38,690
Creditors Due Within One Year 2011-12-31 £ 52,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIENT ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 100,427
Cash Bank In Hand 2011-12-31 £ 37,202
Current Assets 2012-12-31 £ 202,342
Current Assets 2011-12-31 £ 164,196
Debtors 2012-12-31 £ 101,915
Debtors 2011-12-31 £ 126,994
Shareholder Funds 2012-12-31 £ 181,671
Shareholder Funds 2011-12-31 £ 124,324
Tangible Fixed Assets 2012-12-31 £ 18,019
Tangible Fixed Assets 2011-12-31 £ 15,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBIENT ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIENT ENGINEERING LIMITED
Trademarks
We have not found any records of AMBIENT ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIENT ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as AMBIENT ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBIENT ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIENT ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBIENT ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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