Company information:
Ambrose Securities Limited (No: 06534726)
Address: UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
Status: Active
Incorporated: 14-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NORMAN BLAIR ( DOB: Jan-1958 From: Mar-2008 )
Current Director: BENJAMIN BLAIR ( DOB: May-1981 From: Mar-2008 )
Current Director: JOSHUA BLAIR ( DOB: Jul-1951 From: Mar-2008 )
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: Mar-2008 )
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: Mar-2008 )
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: Mar-2008 )
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: Mar-2008 )
Current Director: NORMAN BLEIER ( DOB: Jan-1958 From: Mar-2008 )
Current Director: NORMAN BLEIER ( DOB: Jan-1958 From: Mar-2008 )
Current Director: BENJAMIN BLEIER ( DOB: May-1981 From: Mar-2008 )
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: Mar-2008 )
Current Director: BENJAMIN BLEIER ( DOB: May-1981 From: Mar-2008 )
Current Director: IAN METT ( DOB: Nov-1978 From: Mar-2008 )
Current Secretary: NORMAN BLAIR ( DOB: Jan-1958 From: Mar-2008 )
Current Secretary: NORMAN BLEIER ( DOB: Jan-1958 From: Mar-2008 )
Current Secretary: NORMAN BLEIER ( DOB: Jan-1958 From: Mar-2008 )
Resigned Director: QA NOMINEES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Mr Joshua Bleier, Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |