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Ambient Holdings UK Limited

Adresa
43 Maiden Lane
London
WC2E 7LL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Suite 17 Essex House
Upminster
RM14 2SJ
Company No. 06258350 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Ambient Building Services Limited
  • CK Precision Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dickson, Peter Trevor Status: Active Notified: 25/05/2023 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Hughes, Stephen Status: Active Notified: 07/04/2016 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dickson, Peter Trevor Upminster, Essex, England Status: Active Notified: 28/05/2010 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rapid Business Services Limited, Brentwood, Essex, England Status: Active Notified: 24/05/2007 Role: Secretary Nationality: British