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 3
  • 1
    Cummings, Steven
    Ceo born in February 1961
    Individual (3 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mr Steven Cummings
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pirrie, Sarah Jane
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bohline, Benjamin
    Cfo born in October 1985
    Individual (3 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Busse, Allan Georg
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2018-10-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Gott, James
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2018-10-17 ~ 2020-07-24
    OF - Director → CIF 0
parent relation
Company in focus

NOVA AMBIENTE LTD

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
Fixed Assets - Investments
5,397,804 GBP2022-12-31
5,397,804 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,413,904 GBP2022-12-31
-4,406,503 GBP2021-12-31
Net Current Assets/Liabilities
-4,413,904 GBP2022-12-31
-4,406,503 GBP2021-12-31
Net Assets/Liabilities
983,900 GBP2022-12-31
991,301 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
982,900 GBP2022-12-31
990,301 GBP2021-12-31
Equity
983,900 GBP2022-12-31
991,301 GBP2021-12-31
Amounts owed to group undertakings
Current
4,408,404 GBP2022-12-31
3,558,903 GBP2021-12-31
Other Creditors
Current
842,100 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2022-12-31
5,500 GBP2021-12-31
Creditors
Current
4,413,904 GBP2022-12-31
4,406,503 GBP2021-12-31

Related profiles found in government register
  • NOVA AMBIENTE LTD
    Info
    Registered number 11628116
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2018-10-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • NOVA AMBIENTE LTD
    S
    Registered number 11628116
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMBIENTE GROUP UK, LTD - 2018-12-27
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -66,894 GBP2022-12-31
    Person with significant control
    2018-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.