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Ambrosetti Group Limited

Ambrosetti Group Limited is an active company incorporated on 29 December 1988 with the registered office located in London, Greater London. Ambrosetti Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02331547
Private limited company
Age
36 years
Incorporated 29 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
37-38 Long Acre
London
WC2E 9JT
United Kingdom
Same address for the past 6 years
Telephone
02072874242
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in Italy • Born in Jan 1945
Director • Consultant • British • Lives in UK • Born in Dec 1970
Director • Management Consultant • British • Lives in UK • Born in Oct 1947
Director • Consultant • Italian • Lives in England • Born in Dec 1965
Director • Consultant • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Active
Mattioli Engineering Limited
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Active
Quality Form Pitt Limited
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Active
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Active
Haydon Estates Limited
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Rappresentanze Italiarredo Limited
Ahmet Gecel and Regent Corporate Secretaries Ltd are mutual people.
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
£851.38K
Increased by £11.23K (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.75M
Increased by £541.68K (+45%)
Total Liabilities
-£903.08K
Increased by £319.29K (+55%)
Net Assets
£842.85K
Increased by £222.4K (+36%)
Debt Ratio (%)
52%
Increased by 3.25% (+7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Notification of PSC Statement
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Valerio De Molli (PSC) Resigned
11 Months Ago on 1 Oct 2024
Marco Ugo Grazioli (PSC) Resigned
11 Months Ago on 1 Oct 2024
Marco Ugo Grazioli (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Valerio De Molli (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 29 December 2024 with updates
Submitted on 7 Jan 2025
Notification of a person with significant control statement
Submitted on 14 Oct 2024
Cessation of Marco Ugo Grazioli as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Cessation of Valerio De Molli as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Change of details for Valerio De Molli as a person with significant control on 15 May 2024
Submitted on 28 May 2024
Change of details for Marco Ugo Grazioli as a person with significant control on 15 May 2024
Submitted on 28 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Confirmation statement made on 29 December 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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