Register entry · No. 13557652
AMBIENTE SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,966,689.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Aug 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BUILDING 15, GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 2FP
As filed with Companies House. -
Nature of business
- 28250 Manufacture of non-domestic cooling and ventilation equipment
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Aug 2027
- Last made up to
- 9 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AMBIENTE SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £460,121 | £1,966,689 | 37 |
| 31 Mar 2024 | not published | not published | £142,931 | £1,289,383 | 32 |
| 31 Mar 2023 (15 months) | not published | not published | £314,021 | £788,681 | 24 |
| 31 Dec 2021 (5 months) | not published | not published | £400 | £400 | — |
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sonia Cooper | Director | 10 Aug 2021 | — | November 1997 | British · United Kingdom |
| Richard Sheldon Cooper | Director | 10 Aug 2021 | — | June 1990 | British · England |
| Rebecca Cooper | Director | 10 Aug 2021 | — | October 1991 | British · United Kingdom |
| Philippa Rowan Cooper | Director | 10 Aug 2021 | — | March 1960 | British · United Kingdom |
| Jodie Cooper | Director | 10 Aug 2021 | — | May 1987 | British · United Kingdom |
| Ian Russell Cooper | Director | 10 Aug 2021 | — | August 1955 | British · United Kingdom |
| Gregory Damien Cooper | Director | 10 Aug 2021 | — | October 1986 | British · United Kingdom |
| Ashley Cooper | Director | 10 Aug 2021 | — | August 1981 | British · United Kingdom |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMBIENTE SYSTEMS LIMITED still trading?
The register shows AMBIENTE SYSTEMS LIMITED as active.
What does AMBIENTE SYSTEMS LIMITED do?
It files the industry code 28250 (Manufacture of non-domestic cooling and ventilation equipment).
When was AMBIENTE SYSTEMS LIMITED set up?
It was incorporated on 10 August 2021.
When are AMBIENTE SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is AMBIENTE SYSTEMS LIMITED's next confirmation statement due?
By 23 August 2027.
Who runs AMBIENTE SYSTEMS LIMITED?
AMBIENTE SYSTEMS LIMITED has 8 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House