Ambien Group Ltd
- Company number
- 06810076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2009
- Nature of business
- Motion picture production activities
Other letting and operating of own or leased real estate
Renting and leasing of media entertainment equipment
Activities of exhibition and fair organisers
Registered office
Previous names
- London Audio Visual Ltd (until 1 Mar 2024)
- London Audio Limited (until 31 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINS, Karampreet Singh | Director | 10 Dec 2021 | |
| SAPAL, Jasvir Singh | Director | 10 Dec 2021 | |
| VINE, Ian David | Director | 16 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karampreet Singh Bains | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Jasvir Singh Sapal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Ian David Vine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £234,505 | £245,717 | 25 |
| 31 Mar 2024 | £228,864 | £279,263 | 21 |
| 31 Mar 2023 | £234,331 | £543,247 | 25 |
| 28 Feb 2022 | -£235,362 | £396,977 | 16 |
| 28 Feb 2021 | -£240,357 | £433,889 | 16 |
| 29 Feb 2020 | £146,116 | £192,694 | 19 |
| 28 Feb 2019 | £41,195 | £90,048 | 18 |
| 28 Feb 2018 | -£59,898 | £19,346 | 14 |
| 28 Feb 2017 | -£48,738 | £7,420 | 14 |
| 28 Feb 2016 | £22,397 | £15,624 | - |
| 28 Feb 2015 | £43,164 | £7,969 | - |
| 28 Feb 2014 | - | £3,350 | - |
| 28 Feb 2013 | £14,244 | £8,471 | - |
| 29 Feb 2012 | £12,120 | £884 | - |
| 28 Feb 2011 | £2,679 | £7,255 | - |
| 28 Feb 2010 | £5,557 | £3,893 | - |
Connections
Directors’ other companies
- SAPAL, Jasvir Singh - Director at Tate Assets Ltd
Registered address
1,086 companies are registered at this address - likely a registration agent.