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Ambient Management Llp

OC404591

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP
Incorporated 27/02/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Officers

Mr Michael Allen

llp designated member · Since 27/02/2016

BRITISH · WALES · Age 57

Also on 4 other boards

Mr Robert James Carter

llp designated member · Since 27/02/2016

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Shirley Carter

llp designated member · Since 27/02/2016

BRITISH · ENGLAND · Age 52

Also on 1 other board

Michael Allen

llp designated member · Since 27/02/2016

Wales · Age 57

Robert James Carter

llp designated member · Since 27/02/2016

England · Age 53

Shirley Carter

llp designated member · Since 27/02/2016

England · Age 52

Former

Adam Anthony Boyce

llp designated member · Resigned 01/03/2017

Persons with Significant Control

Mr Robert James Carter

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 53

C/O Tc Group, 6th Floor Kings House, London, SW1Y 4BP

Notified 01/07/2016

Mr Michael Allen

significant-influence-or-control-limited-liability-partnership

British · Wales · Age 57

C/O Tc Group, 6th Floor Kings House, London, SW1Y 4BP

Notified 01/07/2016

Former PSCs

Mr Adam Anthony Boyce

Ceased 20/02/2018

Change History

officer appointed → ALLEN, Michael
2026-07-25
officer appointed → CARTER, Robert James
2026-07-25
officer appointed → CARTER, Shirley
2026-07-25
status → active
2026-07-25

Active

type → llp
2026-07-25

Limited Liability Partnership

address line1 → C/O Tc Group 6th Floor Kings House
2026-07-25

C/O TC GROUP 6TH FLOOR KINGS HOUSE

post town → London
2026-07-25

LONDON