UK Companies House feature
AMBIENTA LTD
Profile
- Company number
- 14426227
- Status
- Active
- Incorporation
- 2022-10-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the reporting date, the Company has accumulated losses of £1,329,512 yet maintains cash reserves of £1,074,970. Additionally, it benefits from financial support from its parent company, SGR, ensuring the ability to meet its obligations in the ordinary course of business for at least the next 12 months. Given these factors, the directors consider the going concern assumption appropriate.”
Significant events
- “Effective from 1 January 2024, the Company completed the final implementation phases of the project to transition the business that previously operated under an English Branch of SGR, including transfer of business unit, 27 employees, other legal relationships, and London office lease.”
- “During the financial year 2024, several capital increases totaling £5,900,222 were carried out through new share allotments to the parent company, SGR.”
- “The Company has initiated a bilateral advance pricing agreement (BAPA) procedure with Italian and UK tax authorities following the launch of operations on 1 January 2024, related to the contribution of assets and liabilities from SGR's UK Branch.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRESSANI DOLDI, Francesca Maria Attilia | Director | 2023-06-12 | Apr 1972 | Italian |
| DONIN DE ROSIERE, Laurent | Director | 2023-06-12 | Nov 1970 | Swiss |
| GATTI, Daniele | Director | 2023-06-12 | Nov 1981 | Italian |
| SPENCE, Magnus Andrew Eric | Director | 2025-04-24 | Feb 1964 | British |
| WHITE, Isobelle Jane | Director | 2023-06-12 | Dec 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-10-18 | 2023-11-21 |
| MOORE, Robert Michael James | Director | 2022-10-18 | 2025-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mauro Roversi | Individual | Shares 25–50% | 2022-10-18 | Active |
| Giuseppe Tronchetti Provera | Individual | Shares 25–50% | 2022-10-18 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | SH01 | capital | capital allotment shares |
| 2026-02-16 | SH01 | capital | capital allotment shares |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-29 | SH01 | capital | capital allotment shares |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-09-03 | ANNOTATION | miscellaneous | legacy |
| 2024-07-10 | SH01 | capital | capital allotment shares |
| 2024-07-10 | SH01 | capital | capital allotment shares |
| 2024-07-10 | SH01 | capital | capital allotment shares |
| 2023-11-22 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | CH01 | officers | change person director company with change date |
| 2023-10-04 | AA01 | accounts | change account reference date company current extended |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory