| Company Name | Michael L Ambrose Limited |
|---|---|
| Directors | Michael Lewis Ambrose and Nikki Vyas Ambrose |
| Company Status | Active |
| Company Number | 07696381 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Michael Lewis Ambrose |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 5 The Mews Breadcroft Lane Harpenden Hertfordshire AL5 4TF |
| Director Name | Mrs Nikki Vyas Ambrose |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2020(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Philippa Jill Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Eastbury Road Northwood Middlesex HA6 3AJ |
Contact
| Website | www.mjambrose.com |
|---|
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Lewis Ambrose 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £382,792 |
| Cash | £425,921 |
| Current Liabilities | £64,559 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 25 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
|---|---|
| 28 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 22 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 January 2016 | Registered office address changed from 5 the Mews Breadcroft Lane Harpenden Hertfordshire AL5 4TF to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 25 January 2016 (1 page) |
| 31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 11 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2011 | Appointment of Mr. Michael Lewis Ambrose as a director (3 pages) |
| 18 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 18 July 2011 | Appointment of Philippa Jill Duncan as a secretary (3 pages) |
| 18 July 2011 | Statement of capital following an allotment of shares on 7 July 2011
|
| 12 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 July 2011 | Incorporation
|
| 7 July 2011 | Incorporation
|