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Ambient Electrical Services Limited

04307266

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG
Incorporated 18/10/2001

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

29/07/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

43210
Electrical installation

Officers

Mr Stephen Hughes

director · Since 18/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Rapid Business Services Limited

secretary · Since 19/02/2008

BRITISH

Also on 222 other boards

Mr Peter Trevor Dickson

director · Since 14/07/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Stephen Hughes

director · Since 18/10/2001

British · England · Age 57

Rapid Business Services Limited

corporate secretary · Since 19/02/2008

Reg: 01981936

Also on 222 other boards

Peter Trevor Dickson

director · Since 14/07/2010

British · England · Age 49

Former

Online Nominees Limited

corporate director · Resigned 18/10/2001

Online Corporate Secretaries Limited

corporate secretary · Resigned 18/10/2001

Peter Dixon

secretary · Resigned 30/10/2006

Steve Hughes

secretary · Resigned 20/05/2009

Martin Pritchard

director · Resigned 01/04/2010

Persons with Significant Control

Ambient Holdings Uk Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Suite 1e Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG

Reg: 07307266 · Register Of Companies · Limited

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MARKETFINANCE LIMITED

Created 23/03/2021Registered 23/03/2021
Charge
satisfied

ALDERMORE BANK PLC

Created 28/07/2017Registered 31/07/2017Satisfied 04/05/2021
charge
outstanding

CAPITAL & COUNTIES CG LIMITED, CAPITAL & COUNTIES CG NOMINEE LIMITED

Created 12/08/2011Registered 23/08/2011
charge
outstanding

BARCLAYS BANK PLC

Created 07/07/2010Registered 14/07/2010

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Suite 1e, Widford Business Centre
2026-07-25

SUITE 1E, WIDFORD BUSINESS CENTRE

post townChelmsford
2026-07-25

CHELMSFORD

officer appointedRAPID BUSINESS SERVICES LIMITED
2026-07-25
officer appointedDICKSON, Peter Trevor
2026-07-25
officer appointedHUGHES, Stephen
2026-07-25

CompanyRankvs 3479+ SIC 43210 peers
68

Financial strength88th percentile among SIC peers · 22/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£129k

Balance sheet strength

Cash

£427k

Cash in the bank

Net Current Assets

£455k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.4M

Debtors

£488k

9avg. employees

Balance Sheet

Assets less current liabilities£455k
Signed by Mr Peter Dickson 17th December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34+£43k
20241.17-£21k
20231.45

Derived from filed accounts. Not audited figures.