AMBROSIA SOLUTIONS LTD

Key Data

Status

Active

Company No.

03747884

Incorporation date

08/04/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1999)

07/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

22/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

26/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

21/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

09/05/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

12/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

12/05/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

10/06/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

11/03/2019

Amended total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

01/03/2017

Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97/101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 2017-03-01

View PDF (1 pages)

15/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

28/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

25/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

07/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

15/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

03/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

07/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Andrew William Wise on 2010-04-08

View PDF (2 pages)

07/05/2010

Director's details changed for Victoria Jane Wise on 2010-04-08

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

15/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

07/05/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

23/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

03/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

03/05/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

20/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

13/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

02/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

07/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

21/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

10/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

21/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

02/05/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

21/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

01/05/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

19/06/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

22/06/1999

Registered office changed on 22/06/99 from: 164/166 high road ilford essex IG1 1LL

View PDF (1 pages)

08/05/1999

Ad 09/04/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Registered office changed on 28/04/99 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

08/04/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.15 % *

* during past year

Cash in Bank

£47,796.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
486.00
-
0.00
87.29K
-

2022
2
6.51K
-
0.00
46.79K
-

2023
2
18.00K
-
0.00
47.80K
-

2023
2
18.00K
-
0.00
47.80K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

18.00K £176.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.80K £2.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/04/1999 - 23/04/1999	12863
Wise, Victoria Jane	Secretary	09/04/1999 - Present	-
Mr Andrew William Wise	Director	09/04/1999 - Present	-
FORM 10 DIRECTORS FD LTD	Nominee Director	08/04/1999 - 23/04/1999	12878
Mrs Victoria Jane Wise	Director	09/04/1999 - Present	-

Persons with Significant Control

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

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Description

About AMBROSIA SOLUTIONS LTD

AMBROSIA SOLUTIONS LTD is an(a) Active company incorporated on 08/04/1999 with the registered office located at Unit 9, 97/101 Peregrine Road, Hainault Business Park, Ilford IG6 3XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBROSIA SOLUTIONS LTD?

AMBROSIA SOLUTIONS LTD is currently Active. It was registered on 08/04/1999 .

Where is AMBROSIA SOLUTIONS LTD located?

AMBROSIA SOLUTIONS LTD is registered at Unit 9, 97/101 Peregrine Road, Hainault Business Park, Ilford IG6 3XH.

What does AMBROSIA SOLUTIONS LTD do?

AMBROSIA SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMBROSIA SOLUTIONS LTD have?

AMBROSIA SOLUTIONS LTD had 2 employees in 2023.

What is the latest filing for AMBROSIA SOLUTIONS LTD?

The latest filing was on 07/11/2025: Total exemption full accounts made up to 2025-04-30.