Ambience Homes Ltd in Edinburgh

Ambience Homes Ltd

Founded in 2005, Ambience Homes, classified under reg no. SC292761 is an active company. Currently registered at 1/20 Ocean Way EH6 7DG, the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Valerie M. and Lara M.. In addition one secretary - Lara M. - is with the firm. Currenlty, the company lists one former director, whose name is Fraser M. and who left the the company on 11 September 2009. In addition, there is one former secretary - Fraser M. who worked with the the company until 11 September 2009.

Ambience Homes Ltd Address / Contact

Office Address	1/20 Ocean Way
Office Address2	Edinburgh
Town
Post code	EH6 7DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC292761
Date of Incorporation	Fri, 4th Nov 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Lara M.

Position: Secretary

Appointed: 11 September 2009

Valerie M.

Position: Director

Appointed: 04 November 2005

Lara M.

Position: Director

Appointed: 04 November 2005

Fraser M.

Position: Director

Appointed: 04 November 2005

Resigned: 11 September 2009

Fraser M.

Position: Secretary

Appointed: 04 November 2005

Resigned: 11 September 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Lara M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lara M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 075	1 770

Balance Sheet
Current Assets	9 728	4 539	10 706	7 468	2 926	3 721	5 326	9 359
Net Assets Liabilities		1 770	4 965	5 308	99	1 203	2 545	5 459
Net Assets Liabilities Including Pension Asset Liability	1 075	1 770

Reserves/Capital
Shareholder Funds	1 075	1 770

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 304	1 681	1 087	1 080	1 122	1 147	1 387
Average Number Employees During Period				1	1	1	1	1
Creditors		4 440	6 351	3 361	3 462	5 539	6 652	6 767
Fixed Assets	3 770	2 827	2 120	2 288	1 715	10 810	8 391	6 630
Net Current Assets Liabilities	-647	247	4 526	4 107	-536	-1 818	-1 199	2 592
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		148	171				127
Total Assets Less Current Liabilities	3 123	3 074	6 646	6 395	1 179	8 992	7 192	9 222
Accruals Deferred Income	2 048	1 304
Creditors Due Within One Year	10 375	4 440

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 1st, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 1st, November 2023	accounts	Free Download (4 pages)
CH01	On 2023-09-21 director's details were changed filed on: 28th, September 2023	officers	Free Download (2 pages)
CH03	On 2023-09-21 secretary's details were changed filed on: 28th, September 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 7th, September 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 10th, August 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 28th, August 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 15th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-04 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-30: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, November 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-04 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-01: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-04 with full list of members filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-11-04 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-04 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
CH03	On 2011-12-01 secretary's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
CH01	On 2011-12-01 director's details were changed filed on: 19th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-11-04 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, January 2010	accounts	Free Download (6 pages)
CH01	On 2009-11-04 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-04 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-11-04 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
288b	On 2009-09-30 Appointment terminated secretary filed on: 30th, September 2009	officers	Free Download (1 page)
288b	On 2009-09-29 Appointment terminated director filed on: 29th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-29 Secretary appointed filed on: 29th, September 2009	officers	Free Download (1 page)
288b	On 2009-09-29 Appointment terminated filed on: 29th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-12-02 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, August 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 16th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 16th, July 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 4/6 sheriff park edinburgh midlothian EH6 6DX filed on: 4th, June 2007	address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: 4/6 sheriff park edinburgh midlothian EH6 6DX filed on: 4th, June 2007	address	Free Download (1 page)
363s	Annual return made up to 2006-12-04 filed on: 4th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-04 filed on: 4th, December 2006	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 8th, June 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, June 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, June 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 26/05/06 from: macmillan, 3/15 dicksonfield brunswick road edinburgh midlothian EH7 5ND filed on: 26th, May 2006	address	Free Download (1 page)
287	Registered office changed on 26/05/06 from: macmillan, 3/15 dicksonfield brunswick road edinburgh midlothian EH7 5ND filed on: 26th, May 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, November 2005	incorporation	Free Download (15 pages)