Menna Overview
Here’s a quick overview of AMBROSETTI GROUP LIMITED 👀 — a London based business that started in 1988.
AMBROSETTI GROUP LIMITED
- Company statusactive
- Company No02331547
- Age37 years 7 months Incorporated 29 December 1988
- Officers6
Address
37-38 Long Acre, London, WC2E 9JT, United Kingdom
AMBROSETTI GROUP LIMITED is an active company incorporated on 29 December 1988 and based in London, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 31 May 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Feb 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | corporate secretary | 01 Nov 2004 | |
| BORZATTA, Paolo, Mr. | director | Jan 1945 | 09 Mar 2010 |
| DE MOLLI, Valerio | director | Dec 1965 | 09 Mar 2010 |
| GECEL, Ahmet | director | Dec 1970 | 12 Feb 2019 |
| GREIG, Maurice Thomas | director | Oct 1947 | 03 Nov 2003 |
| SEVILLE, Margaret Ann | director | Feb 1954 | 06 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valerio De Molli | Dec 1965 | 06 Apr 2016 |
| Marco Ugo Grazioli | Oct 1955 | 06 Apr 2016 |
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Here’s a quick overview of AMBROSETTI GROUP LIMITED 👀 — a London based business that started in 1988.