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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 37 years ago.
Status
Active
Active since incorporation
Company No
02331547
Private limited company
Age
37 years
Incorporated 29 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (24 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
37-38 Long Acre
London
WC2E 9JT
United Kingdom
Same address for the past 7 years
Telephone
02072874242
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • Italian • Lives in Italy • Born in Dec 1965
Director • British • Lives in UK • Born in Feb 1954
Director • Italian • Lives in Italy • Born in Jan 1945
Director • British • Lives in UK • Born in Oct 1947
Shareholders, PSCs & Group Structure
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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
Valerio De Molli Details Changed
1 Day Ago on 21 Jan 2026
Mr. Paolo Luigi Francesco Borzatta Details Changed
1 Day Ago on 21 Jan 2026
Confirmation Submitted
17 Days Ago on 5 Jan 2026
Mr. Paolo Borzatta Details Changed
21 Days Ago on 1 Jan 2026
Small Accounts Submitted
23 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Notification of PSC Statement
1 Year 3 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Valerio De Molli (PSC) Resigned
1 Year 3 Months Ago on 1 Oct 2024
Marco Ugo Grazioli (PSC) Resigned
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Director's details changed for Mr. Paolo Luigi Francesco Borzatta on 21 January 2026
Submitted on 21 Jan 2026
Director's details changed for Valerio De Molli on 21 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 29 December 2025 with no updates
Submitted on 5 Jan 2026
Director's details changed for Mr. Paolo Borzatta on 1 January 2026
Submitted on 5 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
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 Valerio De Molli as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Cessation of Marco Ugo Grazioli 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
Repayment History
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