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

AMBIENT CONCEPT LIMITED

19 BEEHIVE COURT, HATFIELD HEATH, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7EU,
Company Registration Number
06757487
Private Limited Company
Active

Company Overview

About Ambient Concept Ltd
AMBIENT CONCEPT LIMITED was founded on 2008-11-25 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Ambient Concept 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 CONCEPT LIMITED
 
Legal Registered Office
19 BEEHIVE COURT
HATFIELD HEATH
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7EU
Other companies in CM22
 
Filing Information
Company Number 06757487
Company ID Number 06757487
Date formed 2008-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945514611  
Last Datalog update: 2024-03-07 03:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENT CONCEPT LIMITED
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Companies with same name AMBIENT CONCEPT LIMITED
The following companies were found which have the same name as AMBIENT CONCEPT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBIENT CONCEPTS PTY LIMITED Active Company formed on the 2016-12-05
AMBIENT CONCEPT SDN. BHD. Active
AMBIENT CONCEPTS PTY LIMITED NSW 2560 Active Company formed on the 2016-12-05
AMBIENT CONCEPT BUILDERS LTD 21 Tabley Lane Higher Bartle Preston PR4 0LH Active Company formed on the 2021-03-26

Company Officers of AMBIENT CONCEPT LIMITED

Current Directors
Officer Role Date Appointed
MARK ALAN HOMER
Company Secretary 2014-06-06
ALEXANDER JAMES HOMER
Director 2014-06-06
MARK ALAN HOMER
Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DERLWYN JOY
Company Secretary 2008-11-25 2014-06-06
ROBIN DERLWYN JOY
Director 2008-11-25 2014-06-06

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
2024-01-29APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES HOMER
2024-01-0830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2022-12-12AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-02-0430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2020-12-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-01-16AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-02-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-01-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-01-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 99
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-04-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-16AR0125/11/14 ANNUAL RETURN FULL LIST
2014-06-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08AP01DIRECTOR APPOINTED MR ALEXANDER JAMES HOMER
2014-06-08AP03Appointment of Mr Mark Alan Homer as company secretary
2014-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JOY
2014-06-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN JOY
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 19 Pound Lane Canterbury Kent CT1 2BZ
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-26AR0125/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0125/11/12 ANNUAL RETURN FULL LIST
2012-07-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0125/11/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0125/11/10 ANNUAL RETURN FULL LIST
2010-04-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOMER / 25/11/2009
2008-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBIENT CONCEPT 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 CONCEPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBIENT CONCEPT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CONCEPT LIMITED

Intangible Assets
Patents
We have not found any records of AMBIENT CONCEPT LIMITED registering or being granted any patents
Domain Names

AMBIENT CONCEPT LIMITED owns 2 domain names.

moraar.co.uk   passoninature.co.uk  

Trademarks
We have not found any records of AMBIENT CONCEPT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIENT CONCEPT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AMBIENT CONCEPT LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AMBIENT CONCEPT 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 CONCEPT 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 CONCEPT 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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