AMBIENTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambiente Limited. The company was founded 19 years ago and was given the registration number 05487061. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMBIENTE LIMITED
Company Number	:	05487061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	16 November 2018	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	16 November 2018	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	29 June 2016	Active
86, Emmanuel Road, London, United Kingdom, SW12 0HR	Director	29 June 2016	Active
19 Glasgow Road, Paisley, PA1 3QX	Secretary	21 June 2005	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Corporate Secretary	21 June 2005	Active
19 Glasgow Road, Paisley, PA1 3QX	Director	21 June 2005	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	21 June 2005	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	16 November 2018	Active

People with Significant Control

Mr Steven Cummings
Notified on	:	18 June 2020
Status	:	Active
Date of birth	:	February 1961
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Allan Georg Busse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

AMBIENTE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement