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Home > England & Wales Companies > AMBROSE SECURITIES LIMITED
Company Information for

AMBROSE SECURITIES LIMITED

Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW,
Company Registration Number
06534726
Private Limited Company
Active

Company Overview

About Ambrose Securities Ltd
AMBROSE SECURITIES LIMITED was founded on 2008-03-14 and has its registered office in London. The organisation's status is listed as "Active". Ambrose Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBROSE SECURITIES LIMITED
 
Legal Registered Office
Unit 3 Edge Business Centre
Humber Road
London
NW2 6EW
Other companies in E9
 
Filing Information
Company Number 06534726
Company ID Number 06534726
Date formed 2008-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-13 13:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBROSE SECURITIES LIMITED
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Company Officers of AMBROSE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
NORMAN BLAIR
 Company Secretary 2008-03-14
BENJAMIN BLAIR
 Director 2008-03-14
JOSHUA BLAIR
 Director 2008-03-14
NORMAN BLAIR
 Director 2008-03-14
IAN METT
 Director 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2008-03-14 2008-03-14
QA NOMINEES LIMITED
 Director 2008-03-14 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN BLAIR WATERPARK SECURITIES LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR CRESCENTVIEW SECURITIES LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR BRIDGEVIEW SECURITIES LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR GOSPORT SECURITIES LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
NORMAN BLAIR ANDOVER REAL ESTATE LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
NORMAN BLAIR EUROPA (BIRKENHEAD) LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
NORMAN BLAIR COMDATA LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active
NORMAN BLAIR TATCHBROOK MEDICAL CENTRE LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active
BENJAMIN BLAIR COMDATA LIMITED Director 2011-07-18 CURRENT 2006-10-11 Active
BENJAMIN BLAIR BANKSIDE REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR WESTON REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR GLADEVALE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR CASTLEVIEW SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR WOODGROVE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
BENJAMIN BLAIR WATERPARK SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
BENJAMIN BLAIR BRIDGEVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
BENJAMIN BLAIR BANKFOOT SECURITIES LIMITED Director 2007-12-19 CURRENT 2007-12-05 Active
BENJAMIN BLAIR GOSPORT SECURITIES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
BENJAMIN BLAIR ANDOVER REAL ESTATE LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
BENJAMIN BLAIR STOKEBRIDGE MALTINGS FREEHOLD LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
BENJAMIN BLAIR EUROPA (BIRKENHEAD) LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
BENJAMIN BLAIR TATCHBROOK MEDICAL CENTRE LIMITED Director 2006-05-25 CURRENT 2006-05-08 Active
JOSHUA BLAIR BANKSIDE REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR WESTON REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR GLADEVALE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR CASTLEVIEW SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR WOODGROVE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
JOSHUA BLAIR WATERPARK SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JOSHUA BLAIR CRESCENTVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JOSHUA BLAIR BRIDGEVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
JOSHUA BLAIR GOSPORT SECURITIES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
JOSHUA BLAIR ANDOVER REAL ESTATE LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
JOSHUA BLAIR EUROPA (BIRKENHEAD) LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
JOSHUA BLAIR COMDATA LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
NORMAN BLAIR BANKSIDE REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
NORMAN BLAIR WESTON REAL ESTATE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
NORMAN BLAIR GLADEVALE SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
NORMAN BLAIR CASTLEVIEW SECURITIES LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
NORMAN BLAIR WATERPARK SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR CRESCENTVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR BRIDGEVIEW SECURITIES LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
NORMAN BLAIR TATCHBROOK MEDICAL CENTRE LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
NORMAN BLAIR INLAND NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-08 Active
NORMAN BLAIR SOIMECH NOIFLIM Director 2002-09-18 CURRENT 2002-07-11 Active
IAN METT RHYL SECURITIES LIMITED Director 2017-05-08 CURRENT 2004-03-12 Active
IAN METT CLOVERBANK HERITAGE LTD Director 2017-01-03 CURRENT 2002-08-14 Active
IAN METT SOIMECH NOIFLIM Director 2014-04-01 CURRENT 2002-07-11 Active
IAN METT ASTONMODES LIMITED Director 2013-08-15 CURRENT 1987-03-31 Active
IAN METT ADELAIDE CENTRE LIMITED Director 2013-05-13 CURRENT 1998-02-05 Active
IAN METT HILTONA LIMITED Director 2013-03-20 CURRENT 1993-12-03 Active
IAN METT CHARLTON NOMINEES LIMITED Director 2013-02-07 CURRENT 2001-10-25 Active
IAN METT GRANDJOY LIMITED Director 2013-02-07 CURRENT 1995-11-07 Active
IAN METT IRONHAWK LIMITED Director 2013-02-07 CURRENT 1985-02-13 Active
IAN METT HOLDMANOR LIMITED Director 2013-01-14 CURRENT 1986-05-23 Active
IAN METT COMDATA LIMITED Director 2011-07-18 CURRENT 2006-10-11 Active
IAN METT GOSPORT SECURITIES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
IAN METT ANDOVER REAL ESTATE LIMITED Director 2007-11-30 CURRENT 2007-11-30 Active
IAN METT RONTADES LIMITED Director 2003-11-22 CURRENT 1982-05-20 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
2024-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-21CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-12-07Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06
2023-12-07Director's details changed for Mr Joshua Bleier on 2023-12-06
2023-03-22CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-22Director's details changed for Mr Norman Blair on 2023-03-15
2023-03-22Director's details changed for Mr Norman Blair on 2023-03-15
2023-03-22SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2023-03-15
2023-03-22SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2023-03-15
2023-03-22Director's details changed for Mr Benjamin Blair on 2023-03-15
2023-03-22Director's details changed for Mr Benjamin Blair on 2023-03-15
2023-03-22Change of details for Mr Joshua Blair as a person with significant control on 2023-03-15
2023-03-22Change of details for Mr Joshua Blair as a person with significant control on 2023-03-15
2023-03-22Director's details changed for Mr Joshua Blair on 2023-03-15
2023-03-22Director's details changed for Mr Joshua Blair on 2023-03-15
2022-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-14CH01Director's details changed for Mr Ian Mett on 2017-03-14
2017-03-14CH03SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2017-03-01
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0114/03/16 ANNUAL RETURN FULL LIST
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 6 Well Street London E9 7PX
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLAIR / 18/11/2015
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 18/11/2015
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLAIR / 18/11/2015
2016-04-06CH03SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2015-11-18
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLAIR / 18/11/2015
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0114/03/15 ANNUAL RETURN FULL LIST
2014-06-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0114/03/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-21AR0114/03/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24AR0114/03/11 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0114/03/10 FULL LIST
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-19363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 6 WELL STREET LONDON E9 7PX UNITED KINGDOM
2008-04-08288aDIRECTOR APPOINTED BENJAMIN BLAIR
2008-04-08288aDIRECTOR APPOINTED IAN METT
2008-04-08288aDIRECTOR APPOINTED NORMAN BLAIR
2008-04-08288aSECRETARY APPOINTED NORMAN BLAIR
2008-04-08288aDIRECTOR APPOINTED JOSHUA BLAIR
2008-04-0888(2)AD 14/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 6 WELL STREET LONDON E9 7PX UNITED KINGDOM
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMBROSE SECURITIES 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 SECURITIES 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 SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
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

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 SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of AMBROSE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBROSE SECURITIES LIMITED
Trademarks
We have not found any records of AMBROSE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBROSE SECURITIES 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 (68209 - Other letting and operating of own or leased real estate) as AMBROSE SECURITIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMBROSE SECURITIES 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 SECURITIES 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 SECURITIES 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 NW2 6EW