Ambrose Electronics Limited

Ambrose Electronics Limited is a liquidation company incorporated on 18 December 2001 with the registered office located in Chelmsford, Essex. Ambrose Electronics Limited was registered 23 years ago.

Watch Company

Status

Liquidation

Company No

04341806

Private limited company

Age

23 years

Incorporated 18 December 2001

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 18 December 2023 (1 year 8 months ago)

Next confirmation dated 18 December 2024

Was due on 1 January 2025 (8 months ago)

Last change occurred 1 year 8 months ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2024

Due by 30 September 2025 (18 days remaining)

Learn more about Ambrose Electronics Limited

Contact

Address

Ad Business Recovery Limited 2nd Floor
29 New Street
Chelmsford
Essex
CM1 1NT

Address changed on 30 Oct 2024 (10 months ago)

Previous address was Littlemead 3 Three Mile Pond Sawbridgeworth Hertfordshire CM21 9ED

Companies in CM1 1NT

Telephone

01279877985

Email

Unreported

Website

Ambrose-electronics.com

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People

Officers

2

Shareholders

2

Controllers (PSC)

3

Mary Ambrose

Director • PSC • PSC • Electronic Sales • British • Lives in England • Born in Jul 1972

Stephen Ambrose

Secretary • PSC • British • Born in Dec 1963 • Lives in England

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£1.37M

Decreased by £186.73K (-12%)

Turnover

Unreported

Same as previous period

Employees

3

Same as previous period

Total Assets

£2.27M

Increased by £211.71K (+10%)

Total Liabilities

-£837.66K

Decreased by £218.56K (-21%)

Net Assets

£1.44M

Increased by £430.26K (+43%)

Debt Ratio (%)

37%

Decreased by 14.38% (-28%)

See 10 Year Full Financials

Latest Activity

Declaration of Solvency

10 Months Ago on 31 Oct 2024

Registered Address Changed

10 Months Ago on 30 Oct 2024

Full Accounts Submitted

1 Year 6 Months Ago on 20 Feb 2024

Confirmation Submitted

1 Year 8 Months Ago on 12 Jan 2024

Full Accounts Submitted

2 Years 6 Months Ago on 14 Mar 2023

Confirmation Submitted

2 Years 8 Months Ago on 5 Jan 2023

Full Accounts Submitted

3 Years Ago on 23 Mar 2022

Confirmation Submitted

3 Years Ago on 20 Jan 2022

Full Accounts Submitted

3 Years Ago on 13 Sep 2021

Confirmation Submitted

4 Years Ago on 22 Feb 2021

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Get Credit Report

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Documents

Declaration of solvency

Submitted on 31 Oct 2024

Resolutions

Submitted on 31 Oct 2024

Registered office address changed from Littlemead 3 Three Mile Pond Sawbridgeworth Hertfordshire CM21 9ED to Ad Business Recovery Limited 2nd Floor 29 New Street Chelmsford Essex CM1 1NT on 30 October 2024

Submitted on 30 Oct 2024

Total exemption full accounts made up to 31 December 2023

Submitted on 20 Feb 2024

Confirmation statement made on 18 December 2023 with updates

Submitted on 12 Jan 2024

Total exemption full accounts made up to 31 December 2022

Submitted on 14 Mar 2023

Confirmation statement made on 18 December 2022 with updates

Submitted on 5 Jan 2023

Total exemption full accounts made up to 31 December 2021

Submitted on 23 Mar 2022

Confirmation statement made on 18 December 2021 with updates