Menna Overview
Here’s a quick overview of AMBIENT PROPERTIES LTD 👀 — a Liverpool based business that started in 2020.
AMBIENT PROPERTIES LTD
- Company statusactive
- Company No12405074
- Age6 years 10 months Incorporated 15 January 2020
- Officers1
Address
Unit 4 Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, England
AMBIENT PROPERTIES LTD is an active company incorporated on 15 January 2020 and based in Liverpool, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 20 Mar 2026
Resolution
10 Months Ago on 15 Jan 2026
Memorandum Articles
10 Months Ago on 15 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 13 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 09 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
3 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 18 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Thomas Francis | director | Aug 1985 | 15 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Sinead Kelly | Feb 1989 | 15 Jan 2020 |
| Mr Thomas Field | Aug 1985 | 15 Jan 2020 |
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FIELD, Thomas Francis are mutual persons.
FIELD, Thomas Francis are mutual persons.
FIELD, Thomas Francis are mutual persons.
FIELD, Thomas Francis are mutual persons.
FIELD, Thomas Francis are mutual persons.
WE REGENERATE WOODHOUSE LIMITED
FIELD, Thomas Francis are mutual persons.
WE REGENERATE PROPERTIES LIMITED
FIELD, Thomas Francis are mutual persons.
WE REGENERATE HOLDINGS LIMITED
FIELD, Thomas Francis are mutual persons.
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Here’s a quick overview of AMBIENT PROPERTIES LTD 👀 — a Liverpool based business that started in 2020.