AMBIENT VISION LIMITED

Active Oxford
1 employees website.com
A

AMBIENT VISION LIMITED

Founded 8 Nov 2023 Active Oxford, United Kingdom 1 employees website.com
Accounts Submitted 25 Jul 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 6 May 2027 12 months remaining
Net assets £1
Total assets £50
Total Liabilities £49
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 King Edward Street Oxford OX1 4HL United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for AMBIENT VISION LIMITED (15271019), an active company based in Oxford, United Kingdom. Incorporated 8 Nov 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£49.00

Turnover

N/A

Employees

1

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,900,000 Shares £29 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 2025900,000£9£0
22 Apr 20251,000,000£10£0
22 Apr 20251,000,000£10£0

Officers

Officers

3 active
Status
Hutton, Stephen NeilDirectorBritishUnited Kingdom685 Dec 2024Active
Stringer, Simon Maitland, Dr.DirectorBritishEngland588 Nov 2023Active
Williams, Adam BrantDirectorBritishUnited Kingdom485 Dec 2024Active

Shareholders

Shareholders (3)

Simon Maitland Stringer
33.3%
1,000,000
Stephen Neil Hutton
33.3%
1,000,000

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Simon Maitland Stringer

British

Active
Notified 8 Nov 2023
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dr Simon Maitland Stringer

British

Active
Notified 8 Nov 2023
Residence England
DOB October 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Adam Brant Williams

British

Active
Notified 22 Apr 2025
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Neil Hutton

British

Active
Notified 22 Apr 2025
Residence United Kingdom
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Adam Brant Williams

British

Active
Notified 22 Apr 2025
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Stephen Neil Hutton

British

Active
Notified 22 Apr 2025
Residence United Kingdom
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with updates
11 Feb 2026Change Of ConstitutionStatement Of Companys Objects
25 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
19 May 2025Confirmation StatementConfirmation statement made on 22 Apr 2025 with updates
19 May 2025ResolutionResolutions
28 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with updates

11 Feb 2026 Change Of Constitution

Statement Of Companys Objects

25 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 22 Apr 2025 with updates

19 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with updates

1 weeks ago on 28 Apr 2026

Statement Of Companys Objects

2 months ago on 11 Feb 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 25 Jul 2025

Confirmation statement made on 22 Apr 2025 with updates

11 months ago on 19 May 2025

Resolutions

11 months ago on 19 May 2025