AMBIESENSE LIMITED

Overview

Company Name	AMBIESENSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC285425
Jurisdiction	Scotland
Date of Creation	May 27, 2005

Summary

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

What is the purpose of AMBIESENSE LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is AMBIESENSE LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMBIESENSE LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 607 LIMITED	May 27, 2005	May 27, 2005

What are the latest accounts for AMBIESENSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for AMBIESENSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for AMBIESENSE LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jun 09, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Aug 28, 2023	Total exemption full accounts made up to May 31, 2022	7 pages	AA

Jun 05, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

May 27, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD to 28 Albyn Place Aberdeen AB10 1YL on Jun 24, 2021	1 pages	AD01

Jun 10, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

May 31, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Jun 29, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Jun 05, 2019	Director's details changed for Dr Ayse Safiye Goker on Apr 01, 2019	2 pages	CH01

Jun 05, 2019	Director's details changed for Hans Inge Myrhaug on Apr 01, 2019	2 pages	CH01

Jun 04, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

May 31, 2019	Change of details for Mr Hans Inge Myrhaug as a person with significant control on Apr 01, 2019	2 pages	PSC04

May 31, 2019	Change of details for Dr Ayse Safiye Goker as a person with significant control on Apr 01, 2019	2 pages	PSC04

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	12 pages	AA

May 30, 2018	Confirmation statement made on May 27, 2018 with updates	3 pages	CS01

May 15, 2018	Director's details changed for Hans Inge Myrhaug on May 15, 2018	2 pages	CH01

May 15, 2018	Change of details for Mr Hans Inge Myrhaug as a person with significant control on May 15, 2018	2 pages	PSC04

May 15, 2018	Change of details for Dr Ayse Safiye Goker as a person with significant control on May 15, 2018	2 pages	PSC04

May 15, 2018	Director's details changed for Dr Ayse Safiye Goker on May 15, 2018	2 pages	CH01

Feb 16, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

View All Filings

Who are the officers of AMBIESENSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Aug 27, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom				129592570001
GOKER, Ayse Safiye, Dr Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jun 20, 2005		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1966-12	105893130006
MYRHAUG, Hans Inge Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Jul 09, 2007		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	Norwegian	1972-8	122934880006
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	May 27, 2005	Aug 27, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	May 27, 2005	Jun 20, 2005	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11	900025810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBIESENSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Ayse Safiye Goker Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 06, 2016	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hans Inge Myrhaug Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 06, 2016	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	Nationality: Norwegian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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