Ambient Air Conditioning Limited
- Company number
- 05070707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Integrated Eco Technologies Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUGDEN, Joseph | Director | 30 Jun 2018 | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ambient Air Conditioning Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2018 |
| Ambient Air Conditioning Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Jun 2018 |
| Mr Joseph Sugden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2018 | 30 Jun 2020 |
| Integrated Eco Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | 29 Apr 2024 |
| Mercury Csc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2018 | 29 Apr 2024 |
| Integrated Eco Technologies Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £977,519 | £412,381 | 0 |
| 31 Mar 2024 | £1,033,199 | £1,233,187 | 10 |
| 31 Mar 2023 | £1,024,988 | £1,204,112 | 10 |
| 30 Sep 2022 | £901,309 | £799,377 | 8 |
| 30 Sep 2021 | - | £812,589 | 4 |
| 30 Sep 2020 | - | £528,225 | 3 |
| 30 Sep 2019 | - | £574,576 | - |
| 30 Sep 2018 | - | £78,731 | - |
| 31 Aug 2017 | £149,809 | £398,517 | - |
| 31 Aug 2016 | - | £588,113 | - |
| 31 Aug 2015 | - | £510,731 | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Owned by
Ambient Air Conditioning Limited → Integrated Eco Technologies Holdings Limited
Registered address
1,154 companies are registered at this address - likely a registration agent.