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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, Reading Bridge House
George Street
Reading
RG1 8LS
United Kingdom
Address changed on 6 Feb 2025 (8 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
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
Create And Prosper Financial Services Ltd
Francis Joseph Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£233.31K
Decreased by £175.37K (-43%)
Turnover
£1.95M
Increased by £1.95M (%)
Employees
17
Decreased by 5 (-23%)
Total Assets
£2.34M
Increased by £1.79M (+329%)
Total Liabilities
-£93.36K
Decreased by £141.67K (-60%)
Net Assets
£2.24M
Increased by £1.93M (+623%)
Debt Ratio (%)
4%
Decreased by 39.1% (-91%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Christian John Burgess Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Registered Address Changed
8 Months Ago on 6 Feb 2025
Notification of PSC Statement
1 Year Ago on 30 Sep 2024
Mr Francis Joseph Jackson Appointed
1 Year 1 Month Ago on 16 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 16 Aug 2024
Mr Christian Burgess Appointed
1 Year 2 Months Ago on 31 Jul 2024
Walsh and Watson Limited (PSC) Resigned
1 Year 2 Months Ago on 31 Jul 2024
Michael James Watson Resigned
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Replacement filing of SH01 - 31/07/24 Statement of Capital gbp 12484
Submitted on 8 Sep 2025
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
Repayment History
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