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 2
  • 1
    Willis, Anthony William
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ dissolved
    OF - director → CIF 0
    Mr Anthony William Willis
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Willis, Andrew Phillip
    Director born in August 1994
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ dissolved
    OF - director → CIF 0
    Mr Andrew Phillip Willis
    Born in August 1994
    Individual (2 offsprings)
    Person with significant control
    2021-06-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Willis, Helen Louise
    Individual
    Officer
    2006-09-13 ~ 2018-06-01
    OF - secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2006-09-13 ~ 2006-09-13
    PE - nominee-director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2006-09-13 ~ 2006-09-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMBIENT CONSULTING LIMITED

Previous name
AMBIENT IT SOLUTIONS LIMITED - 2010-08-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,918 GBP2022-12-31
Fixed Assets
4,918 GBP2022-12-31
Debtors
3,956 GBP2023-12-31
4,375 GBP2022-12-31
Cash at bank and in hand
47,062 GBP2023-12-31
35,614 GBP2022-12-31
Current Assets
51,018 GBP2023-12-31
39,989 GBP2022-12-31
Net Current Assets/Liabilities
-3,724 GBP2022-12-31
Total Assets Less Current Liabilities
1,194 GBP2022-12-31
Net Assets/Liabilities
115 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
-5 GBP2023-12-31
110 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,836 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,918 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,918 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,375 GBP2022-12-31
Other Debtors
Current
3,956 GBP2023-12-31
Corporation Tax Payable
Current
41,218 GBP2023-12-31
30,877 GBP2022-12-31
Amount of value-added tax that is payable
Current
8,000 GBP2023-12-31
11,024 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-12-31
1,395 GBP2022-12-31
Amounts owed to directors
Current
417 GBP2022-12-31

  • AMBIENT CONSULTING LIMITED
    Info
    AMBIENT IT SOLUTIONS LIMITED - 2010-08-18
    Registered number 05933862
    1 North Parade Passage, Bath, Somerset BA1 1NX
    Private Limited Company incorporated on 2006-09-13 and dissolved on 2024-12-17 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.