AMBROSIA CAPITAL LTD

Key Data

Status

Active

Company No.

08105085

Incorporation date

14/06/2012

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2012)

01/07/2025

Group of companies' accounts made up to 2024-06-30

View PDF (30 pages)

24/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

10/06/2024

Group of companies' accounts made up to 2023-06-30

View PDF (30 pages)

28/05/2024

Change of details for Mr Anastasios Astyfidis as a person with significant control on 2024-05-23

View PDF (2 pages)

28/05/2024

Director's details changed for Mr Anastasios Astyfidis on 2024-05-23

View PDF (2 pages)

07/02/2024

Registered office address changed from Part of Second Floor 59/60 Grosvenor Street Mayfair London W1K 3HZ England to 60 Grosvenor Street Mayfair London W1K 3HZ on 2024-02-07

View PDF (1 pages)

06/02/2024

Registered office address changed from 28 Bolton Street 4th Floor London W1J 8BP England to Part of Second Floor 59/60 Grosvenor Street Mayfair London W1K 3HZ on 2024-02-06

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

12/04/2023

Registered office address changed from Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 28 Bolton Street 4th Floor London W1J 8BP on 2023-04-12

View PDF (1 pages)

23/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (29 pages)

24/09/2022

Amended group of companies' accounts made up to 2021-06-30

View PDF (29 pages)

06/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

14/02/2022

Full accounts made up to 2021-06-30

View PDF (27 pages)

30/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2020-06-30

View PDF (25 pages)

19/08/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

11/11/2019

Full accounts made up to 2019-06-30

View PDF (24 pages)

13/09/2019

Registered office address changed from Lansdownw House Berkeley Square Mayfair London W1J 6ER England to Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 2019-09-13

View PDF (1 pages)

13/09/2019

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to Lansdownw House Berkeley Square Mayfair London W1J 6ER on 2019-09-13

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

25/10/2018

Full accounts made up to 2018-06-30

View PDF (23 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

23/01/2018

Change of details for Mr Anastasios Astyfidis as a person with significant control on 2018-01-16

View PDF (2 pages)

23/01/2018

Director's details changed for Mr Anastasios Astyfidis on 2018-01-16

View PDF (2 pages)

10/10/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

10/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

10/07/2017

Notification of Anastasios Astyfidis as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2016

Full accounts made up to 2016-06-30

View PDF (21 pages)

22/11/2016

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6ED England to Berkeley Square House Berkeley Square London W1J 6BD on 2016-11-22

View PDF (1 pages)

14/11/2016

Registered office address changed from 111a George Lane London E18 1AN to Berkeley Square House Berkeley Square London W1J 6ED on 2016-11-14

View PDF (1 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

05/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

09/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (3 pages)

23/06/2015

Appointment of Mr Stavros Anagnou as a director on 2015-06-01

View PDF (2 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (3 pages)

13/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (3 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-06-17

View PDF (3 pages)

02/07/2013

Appointment of Mr Anastasios Astyfidis as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Panayiotis Zemenides as a director

View PDF (1 pages)

19/09/2012

Appointment of Mr Panayiotis Zemenides as a director

View PDF (3 pages)

18/06/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

14/06/2012

Incorporation

View PDF (36 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

£2,793,350.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
8
4.30M
-
0.00
2.79M
-

2021
8
4.30M
-
0.00
2.79M
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

4.30M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.79M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	14/06/2012 - 14/06/2012	27944
Astyfidis, Anastasios	Director	17/06/2013 - Present	3
Zemenides, Panayiotis Sozomenou	Director	14/06/2012 - 17/06/2013	2
Anagnou, Stavros	Director	01/06/2015 - Present	-

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

Turnover:

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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07808829

Reg. date:

13/10/2011

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No. of employees:

Description

About AMBROSIA CAPITAL LTD

AMBROSIA CAPITAL LTD is an(a) Active company incorporated on 14/06/2012 with the registered office located at 60 Grosvenor Street, Mayfair, London W1K 3HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBROSIA CAPITAL LTD?

AMBROSIA CAPITAL LTD is currently Active. It was registered on 14/06/2012 .

Where is AMBROSIA CAPITAL LTD located?

AMBROSIA CAPITAL LTD is registered at 60 Grosvenor Street, Mayfair, London W1K 3HZ.

What does AMBROSIA CAPITAL LTD do?

AMBROSIA CAPITAL LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does AMBROSIA CAPITAL LTD have?

AMBROSIA CAPITAL LTD had 8 employees in 2021.

What is the latest filing for AMBROSIA CAPITAL LTD?

The latest filing was on 01/07/2025: Group of companies' accounts made up to 2024-06-30.