Ambien Group Ltd
Company Profile
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SmallAmbien Group Ltd
06810076•Private Limited With Share Capital
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
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Incorporated
04/02/2009
Company Age
17 years
Directors
3
Employees
25
SIC Code
47430
Risk
low risk
Company Overview
Registration, classification & business activity
Ambien Group Ltd (06810076) is a private limited with share capital incorporated on 04/02/2009 (17 years old) and registered in woodford green, IG88HD. The company operates under SIC code 47430 - retail sale of audio and video equipment in specialised stores.
Welcomer to the ambien groupour portfolio incorporates audio visual and creative related service brands. [london audio visual] [silvertown studios] [ambien360] [ambien pro] [virtual.productions]our brands are each truly unique and advocate technological advancements in order to give clients a fascin...
Private Limited With Share Capital
SIC: 47430
Small
Incorporated 04/02/2009
IG88HD
25 employees
Financial Overview
Total Assets
£2.18M
Liabilities
£1.95M
Net Assets
£234.5K
Est. Turnover
£4.82M
AI Estimated
Unreported
Cash
£245.7K
Key Metrics
25
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2022
Resolution
Category:Resolution
Date:08-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2022
Memorandum Articles
Category:Incorporation
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2012
Change Of Name Notice
Category:Change Of Name
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Legacy
Category:Capital
Date:28-09-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:09-02-2009
Incorporation Company
Category:Incorporation
Date:04-02-2009
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025
Trading Addresses
19-20 Bourne Court, Southend Road, Woodford Green, Essex Ig8 8Hd, IG88HDRegistered
Unit 1B-1C St Marks, Industrial Estate 439 North Woolwic, Road, London, E162BS4
Related Companies
4
Contact
02077019444
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD