AMBIANCE DEVELOPMENTS LTD

Active Thame

Management consultancy activities other than financial management

4 employees website.com
Management consultancy activities other than financial managementOther business support service activities n.e.c.
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AMBIANCE DEVELOPMENTS LTD

Management consultancy activities other than financial management

Founded 20 Jan 2014 Active Thame, England 4 employees website.com
Management consultancy activities other than financial managementOther business support service activities n.e.c.

Previous Company Names

AB DEVELOPMENTS LIMITED 20 Jan 2014 — 7 Dec 2015
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 1 day overdue
Confirmation Submitted 17 Feb 2026 Next due 19 Dec 2026 7 months remaining
Net assets £-73K £25K 2024 year on year
Total assets £46K £23K 2024 year on year
Total Liabilities £120K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Langdale Road Thame Oxfordshire OX9 3WJ England

Full company profile for AMBIANCE DEVELOPMENTS LTD (08852972), an active company based in Thame, England. Incorporated 20 Jan 2014. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£73.17k

Decreased by £25.27k (-53%)

Total Liabilities

£119.56k

Increased by £2.20k (+2%)

Turnover

N/A

Employees

4

Debt Ratio

258%

Increased by 89 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bennett, Arthur VincentDirectorUnited KingdomEngland7720 Jan 2014Active
Bennett, Elizabeth FrancesDirectorBritishEngland651 Jan 2018Active

Shareholders

Shareholders (2)

Arthur Vincent Bennett
50.0%
Elizabeth Frances Bennett
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Elizabeth Frances Bennett

British

Active
Notified 1 Jan 2018
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Arthur Vincent Bennett

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AMBIANCE DEVELOPMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
17 Feb 2026Confirmation StatementConfirmation statement made on 5 Dec 2025 with no updates
9 Dec 2025OfficersTermination of Cody Samuel Bennett as director on 30 Nov 2025
9 Dec 2025OfficersTermination of Robyn Louise Clare as director on 30 Nov 2025
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

17 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with no updates

9 Dec 2025 Officers

Termination of Cody Samuel Bennett as director on 30 Nov 2025

9 Dec 2025 Officers

Termination of Robyn Louise Clare as director on 30 Nov 2025

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 days ago on 29 Apr 2026

Confirmation statement made on 5 Dec 2025 with no updates

2 months ago on 17 Feb 2026

Termination of Cody Samuel Bennett as director on 30 Nov 2025

4 months ago on 9 Dec 2025

Termination of Robyn Louise Clare as director on 30 Nov 2025

4 months ago on 9 Dec 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025