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Home > England & Wales Companies > AMBROSE MCCALLUM ARCHITECTS LIMITED
Company Information for

AMBROSE MCCALLUM ARCHITECTS LIMITED

C/O CANTELOWES LIMITED 4TH FLOOR, 20 ALDERMANBURY, LONDON, EC2V 7HY,
Company Registration Number
06522197
Private Limited Company
Active

Company Overview

About Ambrose Mccallum Architects Ltd
AMBROSE MCCALLUM ARCHITECTS LIMITED was founded on 2008-03-04 and has its registered office in London. The organisation's status is listed as "Active". Ambrose Mccallum Architects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBROSE MCCALLUM ARCHITECTS LIMITED
 
Legal Registered Office
C/O CANTELOWES LIMITED 4TH FLOOR
20 ALDERMANBURY
LONDON
EC2V 7HY
Other companies in EC1R
 
Previous Names
CHARLOTTE AMBROSE ARCHITECTS LIMITED29/08/2018
Filing Information
Company Number 06522197
Company ID Number 06522197
Date formed 2008-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBROSE MCCALLUM ARCHITECTS LIMITED
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Company Officers of AMBROSE MCCALLUM ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT MCCALLUM
 Company Secretary 2008-03-04
CHARLOTTE MARY GENESTE AMBROSE
 Director 2008-03-04
SCOTT MCCALLUM
 Director 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE MARY GENESTE AMBROSE PROTEAN ESTATES LIMITED Director 2015-11-03 CURRENT 2011-04-04 Active
CHARLOTTE MARY GENESTE AMBROSE PROTEAN DEVELOPMENTS LIMITED Director 2011-02-03 CURRENT 2010-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM 15 Bowling Green Lane London EC1R 0BD
2024-09-25Change of details for Ms Charlotte Mary Geneste Ambrose as a person with significant control on 2024-09-25
2024-04-05CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-23CH01Director's details changed for Ms Charlotte Mary Geneste Ambrose on 2021-02-23
2021-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT MCCALLUM on 2021-02-23
2021-02-23PSC04Change of details for Ms Charlotte Mary Geneste Ambrose as a person with significant control on 2021-02-23
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-03-01PSC07CESSATION OF SCOTT MCCALLUM AS A PERSON OF SIGNIFICANT CONTROL
2019-03-01PSC04Change of details for Ms Charlotte Mary Geneste Ambrose as a person with significant control on 2019-03-01
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-29CERTNMCompany name changed charlotte ambrose architects LIMITED\certificate issued on 29/08/18
2018-08-02RES15CHANGE OF COMPANY NAME 10/08/22
2018-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR SCOTT MCCALLUM
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0104/03/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 92 Cromer Street London WC1H 8DD
2014-04-22AR0104/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0104/03/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0104/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-10AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-11AR0104/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY GENESTE AMBROSE / 03/03/2010
2009-12-04AA31/03/09 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-10RES12VARYING SHARE RIGHTS AND NAMES
2008-03-1088(2)AD 04/03/08 GBP SI 10@1=10 GBP IC 100/110
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to AMBROSE MCCALLUM ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBROSE MCCALLUM ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBROSE MCCALLUM ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBROSE MCCALLUM ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 21,951
Cash Bank In Hand 2012-03-31 £ 6,292
Current Assets 2013-03-31 £ 21,951
Current Assets 2012-03-31 £ 17,002
Debtors 2013-03-31 £ 0
Debtors 2012-03-31 £ 10,710
Fixed Assets 2013-03-31 £ 3,132
Fixed Assets 2012-03-31 £ 4,955
Shareholder Funds 2013-03-31 £ 16,444
Shareholder Funds 2012-03-31 £ 16,353
Tangible Fixed Assets 2013-03-31 £ 3,132
Tangible Fixed Assets 2012-03-31 £ 4,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBROSE MCCALLUM ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBROSE MCCALLUM ARCHITECTS LIMITED
Trademarks
We have not found any records of AMBROSE MCCALLUM ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBROSE MCCALLUM ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as AMBROSE MCCALLUM ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where AMBROSE MCCALLUM ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBROSE MCCALLUM ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBROSE MCCALLUM ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7HY