Menna Overview
Here’s a quick overview of AMBROSI (UK) LIMITED 👀 — a Redhill, Surrey based business that started in 2018.
AMBROSI (UK) LIMITED
- Company statusactive
- Company No11505766
- Age7 years 11 months Incorporated 8 August 2018
- Officers4
Address
Grosvenor House, 65-71 London Road, Redhill, Surrey, RH1 1LQ, United Kingdom
AMBROSI (UK) LIMITED is an active company incorporated on 8 August 2018 and based in Redhill, Surrey, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
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 30 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 01 Jan 2024 | |
| BOUCHET, Herve | director | Aug 1966 | 03 Jul 2023 |
| CHATTERS, Michael David John | director | May 1963 | 03 Jul 2023 |
| GOPAL, Naigee | director | Aug 1962 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lactalis Mclelland Limited | 20 Dec 2024 | |
| Mr Michael David John Chatters | May 1963 | 03 Jul 2023 |
| Mr Giuseppe Ambrosi | Mar 1964 | 08 Aug 2018 |
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Here’s a quick overview of AMBROSI (UK) LIMITED 👀 — a Redhill, Surrey based business that started in 2018.