opendata.bot
Company number
03425328

THE AMBIENT BRANDING COMPANY LIMITED

Officer · DOHERTY, James Henry and 5 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
THE AMBIENT BRANDING COMPANY LIMITED
Company number
03425328
Registered office
Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England
Company type
Private limited company
Incorporated on
27 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
10 Sept 2026
Confirmation statement — last
27 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 27/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

James Doherty
ownership-of-shares-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 27/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added James Doherty
30/11/2009 Corporate-secretary resigned MACK BUSINESS SERVICES LIMITED
25/09/2003 Corporate-secretary resigned PB SECRETARIES LIMITED
25/09/2003 Corporate-secretary appointed MACK BUSINESS SERVICES LIMITED
22/03/2001 Corporate-secretary appointed PB SECRETARIES LIMITED
24/07/2000 Secretary resigned KEEBLE, Nicola
27/08/1997 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
27/08/1997 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
27/08/1997 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
27/08/1997 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
27/08/1997 Secretary appointed KEEBLE, Nicola
27/08/1997 Director appointed DOHERTY, James Henry

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE AMBIENT BRANDING COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THE AMBIENT BRANDING COMPANY LIMITED?
According to the official registry, the company number of THE AMBIENT BRANDING COMPANY LIMITED is 03425328.
Where is THE AMBIENT BRANDING COMPANY LIMITED registered?
The registered office is Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England.
Who runs THE AMBIENT BRANDING COMPANY LIMITED?
DOHERTY, James Henry is listed among the officers of THE AMBIENT BRANDING COMPANY LIMITED.
What is the SIC code of THE AMBIENT BRANDING COMPANY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls THE AMBIENT BRANDING COMPANY LIMITED?
James Doherty is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of THE AMBIENT BRANDING COMPANY LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About THE AMBIENT BRANDING COMPANY LIMITED (03425328)

THE AMBIENT BRANDING COMPANY LIMITED is a private limited company incorporated on 27 August 1997 and registered in the United Kingdom under company number 03425328. Its registered office is at Office 2, Tweed House, Park Lane, Swanley, Kent, BR8 8DT, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is James Doherty. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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