Nova Ambiente Ltd

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nova ambiente ltd
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Small

Nova Ambiente Ltd

11628116•Private Limited With Share Capital

10 Queen Street Place, London, EC4R1AG
01904638252

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Incorporated

17/10/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

Nova Ambiente Ltd (11628116) is a private limited with share capital incorporated on 17/10/2018 (7 years old) and registered in london, EC4R1AG. The company operates under SIC code 74901 - environmental consulting activities.

Nova ambiente is a thriving real estate environmental consultancy, with offices in london, cologne, amsterdam and madrid, operating as a part of the international nova consulting group. we provide tailored real estate due diligence advice, property management services and construction loan monitorin...

Private Limited With Share Capital
SIC: 74901
Small
Incorporated 17/10/2018
EC4R1AG

Financial Overview

Total Assets

£2.91M

Liabilities

£770.4K

Net Assets

£2.13M

Cash

£6.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
benjamin bohline
director
S
steven cummings
director
S
sarah jane pirrie
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

31
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2025
Legacy
Category:Capital
Date:13-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2024
Legacy
Category:Insolvency
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Incorporation Company
Category:Incorporation
Date:17-10-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/06/2025
Latest Accounts31/12/2024

Trading Addresses

10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered

Related Companies

1
ambiente group uk ltd
live

Contact

01904638252
10 Queen Street Place, London, EC4R1AG