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Ambrose UTG Limited
Ambrose UTG Limited is an active company incorporated on 26 September 1997 with the registered office located in London, City of London. Ambrose UTG Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03440646
Private limited company
Age
27 years
Incorporated
26 September 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 October 2024
(11 months ago)
Next confirmation dated
5 October 2025
Due by
19 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Ambrose UTG Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on
22 Jun 2023
(2 years 2 months ago)
Previous address was
5th Floor 70 Gracechurch Street London EC3V 0XL England
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Hampden.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Russell Keith Ambrose
Director • LLP Member • British • Lives in UK • Born in Nov 1949
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Nomina Plc
Director
Hampden Legal Plc
Secretary
Mr Russell Keith Ambrose
PSC • British • Lives in UK • Born in Nov 1949
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Nidarich Limited
Mark John Tottman, Russell Keith Ambrose, and 2 more are mutual people.
Active
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Elmwood Trading Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£33.31K
Decreased by £117.79K (-78%)
Turnover
£435.33K
Decreased by £2.29K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Decreased by £151.73K (-8%)
Total Liabilities
-£1.28M
Decreased by £219.41K (-15%)
Net Assets
£351.24K
Increased by £67.69K (+24%)
Debt Ratio (%)
79%
Decreased by 5.61% (-7%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
10 Months Ago on 5 Nov 2024
New Charge Registered
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Mr Russell Keith Ambrose (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Russell Keith Ambrose Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
New Charge Registered
2 Years Ago on 5 Sep 2023
New Charge Registered
2 Years Ago on 5 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 034406460401, created on 5 November 2024
Submitted on 12 Nov 2024
Registration of charge 034406460400, created on 5 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Director's details changed for Mr Russell Keith Ambrose on 5 June 2024
Submitted on 6 Jun 2024
Change of details for Mr Russell Keith Ambrose as a person with significant control on 5 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Registration of charge 034406460399, created on 5 September 2023
Submitted on 8 Sep 2023
Registration of charge 034406460398, created on 5 September 2023
Submitted on 7 Sep 2023
Explore All Documents
Repayment History
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See All Charges & CCJs