AMBROSI (UK) LIMITED

Key Data

Status

Active

Company No.

11505766

Incorporation date

08/08/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2018)

22/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

18/11/2025

Termination of appointment of Herve Bouchet as a director on 2025-11-12

View PDF (1 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

30/12/2024

Cessation of Michael David John Chatters as a person with significant control on 2024-12-20

View PDF (1 pages)

30/12/2024

Notification of Lactalis Mclelland Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

14/11/2024

Satisfaction of charge 115057660001 in full

View PDF (1 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

26/07/2024

Director's details changed for Herve Bouchet on 2024-07-26

View PDF (2 pages)

17/05/2024

Cessation of Giuseppe Ambrosi as a person with significant control on 2023-07-03

View PDF (1 pages)

17/05/2024

Notification of Michael David John Chatters as a person with significant control on 2023-07-03

View PDF (2 pages)

12/01/2024

Termination of appointment of Sunit Mehta as a secretary on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Prism Cosec Limited as a secretary on 2024-01-01

View PDF (2 pages)

10/01/2024

Registered office address changed from Provender House Unit B Paddock Wood Distribution Centre, Paddock Wood Tonbridge Kent TN12 6UU United Kingdom to Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ on 2024-01-10

View PDF (1 pages)

10/01/2024

Director's details changed for Mr Michael David John Chatters on 2024-01-08

View PDF (2 pages)

10/01/2024

Director's details changed for Ms Naigee Gopal on 2024-01-08

View PDF (2 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

14/09/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

21/07/2023

Termination of appointment of Francesco Lanfredi as a director on 2023-07-03

View PDF (1 pages)

21/07/2023

Termination of appointment of Nicola Preti as a director on 2023-07-03

View PDF (1 pages)

21/07/2023

Appointment of Michael David John Chatters as a director on 2023-07-03

View PDF (2 pages)

21/07/2023

Termination of appointment of Sergio Raglio as a director on 2023-07-03

View PDF (1 pages)

21/07/2023

Appointment of Naigee Gopal as a director on 2023-07-03

View PDF (2 pages)

21/07/2023

Appointment of Herve Bouchet as a director on 2023-07-03

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

12/07/2022

Satisfaction of charge 115057660003 in full

View PDF (1 pages)

12/07/2022

Satisfaction of charge 115057660002 in full

View PDF (1 pages)

20/04/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

16/11/2021

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Provender House Unit B Paddock Wood Distribution Centre, Paddock Wood Tonbridge Kent TN12 6UU on 2021-11-16

View PDF (1 pages)

03/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (5 pages)

09/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

18/03/2021

Change of details for Mr Giuseppe Ambrosi as a person with significant control on 2018-08-08

View PDF (2 pages)

16/02/2021

Secretary's details changed for Mr Sunit Mehta on 2021-02-16

View PDF (1 pages)

16/02/2021

Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2021-02-16

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (4 pages)

11/05/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/03/2020

Previous accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (5 pages)

17/09/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (3 pages)

24/01/2019

Registration of charge 115057660001, created on 2019-01-23

View PDF (41 pages)

24/01/2019

Registration of charge 115057660002, created on 2019-01-23

View PDF (19 pages)

24/01/2019

Registration of charge 115057660003, created on 2019-01-23

View PDF (30 pages)

28/08/2018

Appointment of Mr Sunit Mehta as a secretary on 2018-08-08

View PDF (2 pages)

08/08/2018

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£744,031.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.20M
-
0.00
744.03K
-

2021
3
1.20M
-
0.00
744.03K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.20M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

744.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	01/01/2024 - Present	325
Gopal, Naigee	Director	03/07/2023 - Present	15
Raglio, Sergio	Director	08/08/2018 - 03/07/2023	3
Chatters, Michael David John	Director	03/07/2023 - Present	14
Mehta, Sunit	Secretary	08/08/2018 - 31/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBROSI (UK) LIMITED

AMBROSI (UK) LIMITED is an(a) Active company incorporated on 08/08/2018 with the registered office located at Grosvenor House, 65-71 London Road, Redhill, Surrey RH1 1LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBROSI (UK) LIMITED?

AMBROSI (UK) LIMITED is currently Active. It was registered on 08/08/2018 .

Where is AMBROSI (UK) LIMITED located?

AMBROSI (UK) LIMITED is registered at Grosvenor House, 65-71 London Road, Redhill, Surrey RH1 1LQ.

What does AMBROSI (UK) LIMITED do?

AMBROSI (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AMBROSI (UK) LIMITED have?

AMBROSI (UK) LIMITED had 3 employees in 2021.

What is the latest filing for AMBROSI (UK) LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-20 with no updates.