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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kooij, Ingeborg Margreet
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pirrie, Sarah Jane
    Company Director born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cummings, Steven
    Ceo born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Cummings
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Bohline, Benjamin
    Company Director born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Gott, James
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Busse, Allan Georg
    Consultant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Allan Georg Busse
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    ACS COMPANY SECRETARIES LIMITED
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Secretary → CIF 0
  • 4
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-06-21 ~ 2019-01-23
    PE - Secretary → CIF 0
  • 5
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Corporate
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Director → CIF 0
parent relation
Company in focus

AMBIENTE LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Intangible Assets
569,919 GBP2022-12-31
731,659 GBP2021-12-31
Fixed Assets - Investments
53,112 GBP2022-12-31
61,747 GBP2021-12-31
Fixed Assets
623,031 GBP2022-12-31
793,406 GBP2021-12-31
Debtors
Current
694,857 GBP2022-12-31
283,788 GBP2021-12-31
Cash at bank and in hand
315,540 GBP2022-12-31
549,966 GBP2021-12-31
Current Assets
1,010,397 GBP2022-12-31
833,754 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-14,975 GBP2021-12-31
Net Current Assets/Liabilities
986,000 GBP2022-12-31
818,779 GBP2021-12-31
Total Assets Less Current Liabilities
1,609,031 GBP2022-12-31
1,612,185 GBP2021-12-31
Net Assets/Liabilities
1,609,031 GBP2022-12-31
1,612,185 GBP2021-12-31
Equity
Called up share capital
1,052 GBP2022-12-31
1,052 GBP2021-12-31
Share premium
1,656,232 GBP2022-12-31
1,656,232 GBP2021-12-31
Retained earnings (accumulated losses)
-48,253 GBP2022-12-31
-45,099 GBP2021-12-31
Equity
1,609,031 GBP2022-12-31
1,612,185 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,688,222 GBP2022-12-31
1,688,222 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,118,303 GBP2022-12-31
956,563 GBP2021-12-31
Intangible Assets
Goodwill
569,919 GBP2022-12-31
731,659 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,650 GBP2022-12-31
4,650 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,650 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,650 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
694,382 GBP2022-12-31
279,487 GBP2021-12-31
Other Debtors
Current
475 GBP2022-12-31
4,301 GBP2021-12-31
Cash and Cash Equivalents
315,540 GBP2022-12-31
549,966 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,309 GBP2022-12-31
2,751 GBP2021-12-31
Amounts owed to group undertakings
Current
3,573 GBP2022-12-31
2,274 GBP2021-12-31
Taxation/Social Security Payable
Current
7,015 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2022-12-31
9,950 GBP2021-12-31
Creditors
Current
24,397 GBP2022-12-31
14,975 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-12-31
200 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2022-12-31
200 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
652 shares2022-12-31
652 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AMBIENTE LIMITED
    Info
    Registered number 05487061
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 and dissolved on 2025-03-25 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • AMBIENTE LIMITED
    S
    Registered number missing
    icon of addressFairfax House, 15 Fulwood Place, London, WC1V 6AY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-03-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.