AMBIENT COMMUNICATIONS LIMITED

Overview

Company Name	AMBIENT COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04879649
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBIENT COMMUNICATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AMBIENT COMMUNICATIONS LIMITED located?

Registered Office Address	3rd Floor 86-90 Paul Street Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What were the previous names of AMBIENT COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
QUBIC LIMITED	Aug 28, 2003	Aug 28, 2003

What are the latest accounts for AMBIENT COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for AMBIENT COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for AMBIENT COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a dormant company made up to May 31, 2025	6 pages	AA

Sep 13, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Accounts for a dormant company made up to May 31, 2024	6 pages	AA

Nov 09, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Accounts for a dormant company made up to May 31, 2023	6 pages	AA

Oct 31, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2022	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Dec 11, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Nov 15, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 22, 2022	Registered office address changed from 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN to 3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE on Aug 22, 2022	1 pages	AD01

Sep 27, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Termination of appointment of Nigel Martin Welch as a secretary on Nov 13, 2020	1 pages	TM02

Sep 06, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jan 19, 2021	Director's details changed for Mr Joseph Vasily Papachrisostomou on Nov 24, 2020	2 pages	CH01

Jan 19, 2021	Director's details changed for Christopher Papachrisostomou on Nov 24, 2020	2 pages	CH01

Jan 19, 2021	Change of details for Mr Joseph Papachrisostomou as a person with significant control on Oct 24, 2020	2 pages	PSC04

Sep 09, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Accounts for a dormant company made up to May 31, 2018	3 pages	AA

Mar 05, 2018	Director's details changed for Christopher Papachrisotomou on Mar 05, 2018	2 pages	CH01

Mar 05, 2018	Change of details for Mr Joseph Papachristostomou as a person with significant control on Mar 05, 2018	2 pages	PSC04

View All Filings

Who are the officers of AMBIENT COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAPACHRISOSTOMOU, Christopher Paul Street EC2A 4NE London 3rd Floor 86-90 Paul Street England	Aug 28, 2003		Director	Paul Street EC2A 4NE London 3rd Floor 86-90 Paul Street England	England	British	1957-1	92874680002
PAPACHRISOSTOMOU, Joseph Vasily Paul Street EC2A 4NE London 3rd Floor 86-90 Paul Street England	Aug 28, 2003		Director	Paul Street EC2A 4NE London 3rd Floor 86-90 Paul Street England	United Kingdom	British	1972-11	56956430009
WELCH, Nigel Martin Thorn View Passfield Common GU30 7RH Passfield Hampshire	Aug 28, 2003	Nov 13, 2020	Secretary	Thorn View Passfield Common GU30 7RH Passfield Hampshire		British		45566290002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 28, 2003	Sep 01, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 28, 2003	Sep 01, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBIENT COMMUNICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Papachrisostomou Paul Street EC2A 4NE London 3rd Floor 86-90 Paul Street England	Apr 06, 2016	Paul Street EC2A 4NE London 3rd Floor 86-90 Paul Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Joseph Papachrisostomou Paul Street EC2A 4NE London 3rd Floor 86-90 Paul Street England	Apr 06, 2016	Paul Street EC2A 4NE London 3rd Floor 86-90 Paul Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0