Ambrose Utg Limited

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Ambrose Utg Limited

03440646•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT
Website

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Incorporated

26/09/1997

Company Age

28 years

Directors

7

Employees

—

SIC Code

65110

Risk

low risk

Company Overview

Registration, classification & business activity

Ambrose Utg Limited (03440646) is a private limited with share capital incorporated on 26/09/1997 (28 years old) and registered in london, EC3V0BT. The company operates under SIC code 65110 and is classified as Micro.

Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 26/09/1997
EC3V0BT

Financial Overview

Total Assets

£1.78M

Liabilities

£1.39M

Net Assets

£383.9K

Turnover

£429.7K

Cash

£39.5K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
N
nomina plc
director
R
russell keith ambrose
director
J
jeremy richard holt evans
director
N
nomina plc
director
M
mark john tottman
director

Charges

377

Registered

372

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2017
Resolution
Category:Resolution
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Legacy
Category:Mortgage
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Address
Date:11-08-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2003
Legacy
Category:Mortgage
Date:10-06-2003
Legacy
Category:Mortgage
Date:21-01-2003
Legacy
Category:Mortgage
Date:21-01-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

hampden.co.uk
5Th Floor 40 Gracechurch Street, London, EC3V0BT