AMBIENT LIGHTING LTD

Company 10284706 • Active Petition filed • Private limited company
Company age
10 years

Company overview

Incorporation date
18 July 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 28 September 2026

    Meetings of Creditors

    Read the notice →
  2. 29 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AMBIENT LIGHTING LTD is a private limited company incorporated on 18 July 2016, with its registered office in Liverpool. Companies House lists its business as manufacture of other electrical equipment. Its most recent accounts were made up to 31 July 2024. Its next accounts, due by 28 April 2026, are overdue. Its confirmation statement, due by 30 July 2026, is overdue.

On 28 September 2026 The Gazette published a notice headed “Meetings of Creditors”. On 29 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 28 August 2026) and 1 director appointed. It has 3 outstanding charges, held by 4SYTE LTD, Business & Enterprise Finance LTD and Npif Ii - Smaller Loans Nw LP. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, L23 5TD, United Kingdom

Industry classification (SIC codes)

27900

Previous company names

ASCOT LED LTD

18 July 2016 - 16 January 2017

Officers & directors (3)

NADAT, Saajid

Director

Appointed: 21 August 2026

Active

COLLINS, Michael

Director

Appointed: 18 July 2016 • Resigned: 24 August 2016

MCLOUGHLIN, Joseph Francis

Director

Appointed: 18 July 2016 • Resigned: 20 August 2026

Recent filing history (54)

28 August 2026

Notification of Saajid Nadat as a person with significant control on 21 August 2026

Persons with significant control • Form PSC01

28 August 2026

Cessation of Joseph Francis Mcloughlin as a person with significant control on 20 August 2026

Persons with significant control • Form PSC07

28 August 2026

Termination of appointment of Joseph Francis Mcloughlin as a director on 20 August 2026

Officers • Form TM01

28 August 2026

Appointment of Mr Saajid Nadat as a director on 21 August 2026

Officers • Form AP01

14 July 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

11 July 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

8 September 2025

Satisfaction of charge 102847060006 in full

Mortgage • Form MR04

16 July 2025

Confirmation statement made on 16 July 2025 with updates

Confirmation statement • Form CS01

15 July 2025

Statement of capital following an allotment of shares on 15 July 2025

Capital • Form SH01

18 May 2025

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

14 November 2024

Director's details changed for Mr Joseph Francis Mcloughlin on 14 November 2024

Officers • Form CH01

25 October 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

8 October 2024

Confirmation statement made on 6 October 2024 with no updates

Confirmation statement • Form CS01

17 September 2024

Registration of charge 102847060007, created on 5 September 2024

Mortgage • Form MR01

26 July 2024

Previous accounting period shortened from 29 July 2023 to 28 July 2023

Accounts • Form AA01

Persons with significant control (2)

Mr Saajid Nadat

Individual

Has significant influence or control

Notified: 21 August 2026

Mr Joseph Francis Mcloughlin

Individual

Ownership of shares – 75% or more

Notified: 18 July 2016

Charges & mortgages (7)

A registered charge

Npif Ii - Smaller Loans Nw LP

Created: 5 September 2024 • Delivered: 17 September 2024

Outstanding

A registered charge

Finbiz Funding Limited

Created: 22 May 2024 • Delivered: 11 June 2024

Fully satisfied

A registered charge

Business & Enterprise Finance LTD

Created: 29 January 2024 • Delivered: 29 January 2024

Outstanding

A registered charge

4SYTE LTD

Created: 21 June 2023 • Delivered: 27 June 2023

Outstanding

A registered charge

Advantedge Commercial Finance (North) Limited

Created: 11 October 2019 • Delivered: 16 October 2019

Fully satisfied

A registered charge

Merchant Money Limited

Created: 30 April 2019 • Delivered: 30 April 2019

Fully satisfied

A registered charge

Aldermore Bank PLC

Created: 15 November 2016 • Delivered: 22 November 2016

Fully satisfied

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 28 April 2026

OVERDUE

Confirmation statement

Next due: 30 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No