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Ambrose McCallum Architects Limited

Ambrose McCallum Architects Limited is an active company incorporated on 4 March 2008 with the registered office located in London, City of London. Ambrose McCallum Architects Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06522197
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Cantelowes Limited 4th Floor
20 Aldermanbury
London
EC2V 7HY
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 15 Bowling Green Lane London EC1R 0BD
Telephone
02072532523
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Sep 1966
Director • Architect • Irish • Lives in UK • Born in Apr 1964
Ms Charlotte Mary Geneste Ambrose
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Protean Developments Limited
Charlotte Mary Geneste Ambrose is a mutual person.
Active
Dulwich Developments Limited
Charlotte Mary Geneste Ambrose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£71.76K
Decreased by £50.41K (-41%)
Total Liabilities
-£33.9K
Decreased by £24.29K (-42%)
Net Assets
£37.86K
Decreased by £26.12K (-41%)
Debt Ratio (%)
47%
Decreased by 0.39% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Ms Charlotte Mary Geneste Ambrose (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Micro Accounts Submitted
4 Years Ago on 6 Jul 2021
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Ms Charlotte Mary Geneste Ambrose as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 5 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 28 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Jul 2022
Confirmation statement made on 8 March 2022 with updates
Submitted on 8 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 6 Jul 2021
Repayment History
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