Ambient Properties Ltd

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Ambient Properties Ltd

12405074Private Limited With Share Capital

Unit 4 Connect Business Village, 24 Derby Road, Liverpool, L59PR
Incorporated

15/01/2020

Company Age

6 years

Directors

2

Employees

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ambient Properties Ltd (12405074) is a private limited with share capital incorporated on 15/01/2020 (6 years old) and registered in liverpool, L59PR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 15/01/2020
L59PR

Financial Overview

Total Assets

£394.1K

Liabilities

£414.0K

Net Assets

£-19.9K

Cash

£713

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

33
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2026
Resolution
Category:Resolution
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:15-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Incorporation Company
Category:Incorporation
Date:15-01-2020

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date09/12/2025
Latest Accounts31/01/2025

Trading Addresses

Unit 4, 24 Derby Road, Liverpool, L59PRRegistered

Contact

Unit 4 Connect Business Village, 24 Derby Road, Liverpool, L59PR