Ambience Care Limited SLOUGH


Founded in 2016, Ambience Care, classified under reg no. 10139214 is an active company. Currently registered at Regal Court Business Center 42-44 SL1 1EL, Slough the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Tanvir A., appointed on 15 March 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Rajiv D., Prabhu N. and others listed below. There were no ex secretaries.

Ambience Care Limited Address / Contact

Office Address Regal Court Business Center 42-44
Office Address2 High Street
Town Slough
Post code SL1 1EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10139214
Date of Incorporation Thu, 21st Apr 2016
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Tanvir A.

Position: Director

Appointed: 15 March 2017

Rajiv D.

Position: Director

Appointed: 21 April 2016

Resigned: 20 July 2017

Prabhu N.

Position: Director

Appointed: 21 April 2016

Resigned: 25 January 2019

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Lamichhane G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tanvir A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rajiv D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lamichhane G.

Notified on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Tanvir A.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Rajiv D.

Notified on 21 April 2016
Ceased on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Prabhu N.

Notified on 21 April 2016
Ceased on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand20 27852 04871 92166 190213 987314 5371 123 956
Current Assets40 635103 667130 795236 776326 140753 6391 611 506
Debtors20 35751 61958 874170 586112 153439 102487 550
Net Assets Liabilities8 88018 34829 33763 652101 958276 836783 655
Property Plant Equipment  3 6453 6816 7535 3092 352
Other
Version Production Software1 11111
Accumulated Depreciation Impairment Property Plant Equipment  1 2861 2864 2849 6399 639
Additions Other Than Through Business Combinations Property Plant Equipment  3 920    
Average Number Employees During Period  5344445344
Creditors49 51525 319101 353162 825196 955307 132707 726
Fixed Assets  3 6453 6816 7535 3092 352
Increase From Depreciation Charge For Year Property Plant Equipment  275    
Net Current Assets Liabilities8 88078 34829 44273 951129 185446 507903 780
Property Plant Equipment Gross Cost  3 9204 96711 03711 99111 991
Total Assets Less Current Liabilities8 88078 34833 08777 632135 938451 816906 132

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates April 20, 2023
filed on: 24th, April 2023
Free Download (3 pages)

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