MICHAEL AMBROSE LIMITED
Overview
| Company Name | MICHAEL AMBROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01602819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICHAEL AMBROSE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MICHAEL AMBROSE LIMITED located?
| Registered Office Address | Ground Floor, Reading Bridge House George Street RG1 8LS Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICHAEL AMBROSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHAEL AMBROSE LIFE & PENSION SERVICES LIMITED | Feb 16, 1982 | Feb 16, 1982 |
| HANDMEDAL LIMITED | Dec 08, 1981 | Dec 08, 1981 |
What are the latest accounts for MICHAEL AMBROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MICHAEL AMBROSE LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for MICHAEL AMBROSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christian John Burgess as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 24 Upper King Street Leicester LE1 6XE to Ground Floor, Reading Bridge House George Street Reading RG1 8LS on Feb 06, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Francis Joseph Jackson as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Second filing for the appointment of Mr Christian John Burgess as a director | 3 pages | RP04AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 30, 2024 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Christian Burgess as a director on Jul 31, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Cessation of Walsh and Watson Limited as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Termination of appointment of Michael James Watson as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael James Watson on May 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Walsh on May 24, 2024 | 2 pages | CH01 | ||||||||||||||
Cessation of Michael James Watson as a person with significant control on Jul 31, 2016 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ian Walsh as a person with significant control on Jul 31, 2016 | 1 pages | PSC07 | ||||||||||||||
Notification of Walsh and Watson Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Mr Michael James Watson on May 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Walsh on May 24, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Who are the officers of MICHAEL AMBROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Francis Joseph | Director | George Street RG1 8LS Reading Ground Floor, Reading Bridge House United Kingdom | United Kingdom | British | Ceo | 101097110001 | ||||
| WALSH, Ian | Director | Upper King Street LE1 6XE Leicester 24 United Kingdom | England | British | Financial Adviser | 68858190002 | ||||
| WATSON, Michael James | Director | Upper King Street LE1 6XE Leicester 24 United Kingdom | United Kingdom | British | Independent Financial Advisor | 60959820002 | ||||
| BALODIS, Astrida Dagmara | Secretary | Upper King Street LE1 6XE Leicester 24 | British | 10076820002 | ||||||
| WATSON, Michael James | Secretary | Upper King Street LE1 6XE Leicester 24 | 172850100001 | |||||||
| AMBROSE, Michael | Director | Upper King Street LE1 6XE Leicester 24 | United Kingdom | British | Financial Advisor | 10076830002 | ||||
| BALODIS, Astrida Dagmara | Director | Upper King Street LE1 6XE Leicester 24 Leicestershire | United Kingdom | British | Financial Advisor | 10076820002 | ||||
| BURGESS, Christian John | Director | George Street RG1 8LS Reading Ground Floor, Reading Bridge House United Kingdom | England | Australian | Director | 326211320001 | ||||
| KIRBY, Timothy Allan | Director | Upper King Street LE1 6XE Leicester 24 England | United Kingdom | British | Financial Adviser | 203726790001 | ||||
| MCWHIR, David William | Director | 15 Jane's Way LE67 9SW Markfield Leicestershire | British | Financial Adviser | 81461980001 |
Who are the persons with significant control of MICHAEL AMBROSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Walsh | Jul 31, 2016 | Upper King Street LE1 6XE Leicester 24 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael James Watson | Jul 31, 2016 | Upper King Street LE1 6XE Leicester 24 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Walsh And Watson Limited | Apr 06, 2016 | Upper King Street Leicester LE1 6XE Leics 24 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MICHAEL AMBROSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2024 | Jul 31, 2024 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Jul 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0