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Michael Ambrose Limited

Michael Ambrose Limited is an active company incorporated on 8 December 1981 with the registered office located in Reading, Berkshire. Michael Ambrose Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01602819
Private limited company
Age
43 years
Incorporated 8 December 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor, Reading Bridge House
George Street
Reading
RG1 8LS
United Kingdom
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 24 Upper King Street Leicester LE1 6XE
Telephone
01162549494
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Independent Financial Advisor • British • Lives in UK • Born in Apr 1966
Director • Financial Adviser • British • Lives in England • Born in Apr 1970
Director • Ceo • British • Lives in UK • Born in Nov 1964
Director • Australian • Lives in England • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walsh And Watson Limited
Ian Walsh and Michael James Watson are mutual people.
Active
Gee & Watson Wealth Management Limited
Francis Joseph Jackson is a mutual person.
Active
Chelmsford Administration Ltd
Francis Joseph Jackson is a mutual person.
Active
Midas Portfolio Management Limited
Francis Joseph Jackson is a mutual person.
Active
Montage Portfolio Management Ltd
Francis Joseph Jackson is a mutual person.
Active
Rickard Keen Financial Services Limited
Francis Joseph Jackson is a mutual person.
Active
Ascot Lloyd Trustees Limited
Francis Joseph Jackson is a mutual person.
Active
Ambrose Trustees Limited
Michael James Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£408.68K
Increased by £33.71K (+9%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£545.43K
Increased by £20.74K (+4%)
Total Liabilities
-£235.03K
Increased by £1.3K (+1%)
Net Assets
£310.41K
Increased by £19.44K (+7%)
Debt Ratio (%)
43%
Decreased by 1.45% (-3%)
Latest Activity
Christian John Burgess Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Notification of PSC Statement
11 Months Ago on 30 Sep 2024
Mr Francis Joseph Jackson Appointed
11 Months Ago on 16 Sep 2024
Notification of PSC Statement
1 Year Ago on 16 Aug 2024
Mr Christian Burgess Appointed
1 Year 1 Month Ago on 31 Jul 2024
Walsh and Watson Limited (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Michael James Watson Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Get Credit Report
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Documents
Termination of appointment of Christian John Burgess as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 5 Jun 2025
Registered office address changed from 24 Upper King Street Leicester LE1 6XE to Ground Floor, Reading Bridge House George Street Reading RG1 8LS on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024
Submitted on 11 Nov 2024
Second filing of a statement of capital following an allotment of shares on 31 July 2024
Submitted on 1 Oct 2024
Second filing for the appointment of Mr Christian John Burgess as a director
Submitted on 1 Oct 2024
Withdrawal of a person with significant control statement on 30 September 2024
Submitted on 30 Sep 2024
Notification of a person with significant control statement
Submitted on 30 Sep 2024
Cessation of Walsh and Watson Limited as a person with significant control on 31 July 2024
Submitted on 16 Aug 2024
Appointment of Mr Christian Burgess as a director on 31 July 2024
Submitted on 16 Aug 2024
Repayment History
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