opendata.bot
Company number
05070707

AMBIENT AIR CONDITIONING LIMITED

Officer · ALBERT-SQUIRE, Matthew Jon and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AMBIENT AIR CONDITIONING LIMITED
Company number
05070707
Registered office
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Company type
Private limited company
Incorporated on
11 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

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

4 active · 8 resigned

director
Appointed 01/04/2026
Active
director
Appointed 03/01/2019
Active
director
Appointed 01/09/2022
Active
director
Appointed 22/08/2022
Active

People with significant control

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

Integrated Eco Technologies Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/04/2024
Integrated Eco Technologies Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/04/2024
Mercury Csc Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/06/2018
Mr Joseph Sugden
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/06/2018
Ambient Air Conditioning Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Ambient Air Conditioning Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2026
director Appointed 03/01/2019
director Appointed 01/09/2022
director Appointed 22/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2026 Director resigned SUGDEN, Joseph
01/04/2026 Director appointed ALBERT-SQUIRE, Matthew Jon
29/04/2024 Person with significant control ceased Mercury Csc Limited
29/04/2024 Person with significant control ceased Integrated Eco Technologies Limited
29/04/2024 Person with significant control added Integrated Eco Technologies Holdings Limited
29/04/2024 Person with significant control added Integrated Eco Technologies Limited
01/09/2022 Director appointed SUMMERS, Stuart John
22/08/2022 Director appointed WILLIAMS, Duncan Raymond
11/01/2021 Charge registered A registered charge
30/06/2020 Person with significant control ceased Mr Joseph Sugden
22/01/2020 Charge registered A registered charge
03/01/2019 Director appointed MORRELL, John
30/06/2018 Person with significant control ceased Ambient Air Conditioning Holdings Limited
30/06/2018 Person with significant control ceased Ambient Air Conditioning Holdings Limited
30/06/2018 Person with significant control added Mr Joseph Sugden
30/06/2018 Person with significant control added Mercury Csc Limited
30/06/2018 Director resigned ELLIOTT, Robert James
30/06/2018 Director appointed SUGDEN, Joseph
30/03/2017 Director resigned TURNER, Michael John
30/03/2017 Secretary resigned TURNER, Michael John

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. 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 AMBIENT AIR CONDITIONING LIMITED

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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.

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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

TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ambient Air Conditioning Limited — B60 4EA
Trading as Ambient Air Conditioning Ltd
Tier 2 · renews 19/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AMBIENT AIR CONDITIONING LIMITED?
According to the official registry, the company number of AMBIENT AIR CONDITIONING LIMITED is 05070707.
Where is AMBIENT AIR CONDITIONING LIMITED registered?
The registered office is The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY.
Who runs AMBIENT AIR CONDITIONING LIMITED?
ALBERT-SQUIRE, Matthew Jon is listed among the officers of AMBIENT AIR CONDITIONING LIMITED.
What is the SIC code of AMBIENT AIR CONDITIONING LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AMBIENT AIR CONDITIONING LIMITED?
Integrated Eco Technologies Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AMBIENT AIR CONDITIONING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AMBIENT AIR CONDITIONING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About AMBIENT AIR CONDITIONING LIMITED (05070707)

AMBIENT AIR CONDITIONING LIMITED is a private limited company incorporated on 11 March 2004 and registered in the United Kingdom under company number 05070707. Its registered office is at The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY. 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 March 2025. 12 active officers are on record , and the person with significant control is Integrated Eco Technologies Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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