MA

MICHAEL AMBROSE LIMITED

Active

Company number 01602819

Reading, United Kingdom · Incorporated 8 December 1981

Ground Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

Last updated on 6 June 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2024

Company history

Previous company names

HANDMEDAL LIMITED · 8 December 1981 – 16 February 1982

MICHAEL AMBROSE LIFE & PENSION SERVICES LIMITED · 16 February 1982 – 27 March 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
31 July 2024
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 November 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Legacy
Change Of Name
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Second Filing Capital Allotment Shares
Capital
1 October 2024 View
Second Filing Of Director Appointment With Name
Officers
1 October 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2024 View
Resolution
Resolution
9 August 2024 View
Capital Allotment Shares
Capital
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 April 2022 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 April 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Appoint Person Secretary Company With Name
Officers
15 October 2012 View
Termination Secretary Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2009 View
Legacy
Annual Return
2 June 2008 View
Legacy
Address
30 May 2008 View
Legacy
Address
30 May 2008 View
Legacy
Address
30 May 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Accounts
17 April 2007 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Resolution
Resolution
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Mortgage
22 July 2005 View
Legacy
Mortgage
22 July 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Legacy
Annual Return
5 June 2003 View
Legacy
Officers
27 November 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Mortgage
25 September 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
15 June 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
23 June 1999 View
Accounts With Accounts Type Full
Accounts
16 June 1999 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
7 July 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Annual Return
29 June 1997 View
Accounts With Accounts Type Full
Accounts
22 June 1997 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Full
Accounts
13 June 1996 View
Accounts With Accounts Type Full
Accounts
14 June 1995 View
Legacy
Annual Return
13 June 1995 View
Legacy
Officers
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
26 July 1994 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Full
Accounts
19 May 1994 View
Legacy
Mortgage
28 July 1993 View
Legacy
Annual Return
27 July 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1993 View
Auditors Resignation Company
Auditors
10 February 1993 View
Auditors Resignation Company
Auditors
8 February 1993 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Full
Accounts
26 May 1992 View
Legacy
Address
13 May 1992 View
Legacy
Officers
14 February 1992 View
Accounts With Accounts Type Full Group
Accounts
3 July 1991 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Small
Accounts
10 August 1990 View
Legacy
Annual Return
10 August 1990 View
Accounts With Accounts Type Small Group
Accounts
11 October 1989 View
Legacy
Annual Return
11 October 1989 View
Legacy
Annual Return
17 June 1988 View
Accounts With Accounts Type Small
Accounts
14 June 1988 View
Legacy
Mortgage
23 February 1988 View
Accounts With Accounts Type Small
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View
Accounts With Accounts Type Small
Accounts
28 October 1986 View
Certificate Change Of Name Company
Change Of Name
27 March 1986 View
Certificate Change Of Name Company
Change Of Name
16 February 1982 View
Incorporation Company
Incorporation
8 December 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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