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Home > England & Wales Companies > AMBROSIUS LIMITED
Company Information for

AMBROSIUS LIMITED

C/O BEEVER AND STRUTHERS ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL,
Company Registration Number
07422408
Private Limited Company
Active

Company Overview

About Ambrosius Ltd
AMBROSIUS LIMITED was founded on 2010-10-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Ambrosius Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBROSIUS LIMITED
 
Legal Registered Office
C/O BEEVER AND STRUTHERS ONE EXPRESS
1 GEORGE LEIGH STREET
MANCHESTER
M4 5DL
Other companies in BB1
 
Filing Information
Company Number 07422408
Company ID Number 07422408
Date formed 2010-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBROSIUS LIMITED
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Companies with same name AMBROSIUS LIMITED
The following companies were found which have the same name as AMBROSIUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBROSIUS CAPITAL LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2013-08-15
AMBROSIUS LIMITED 12 Castle Street St Helier Jersey JE2 3RT Dissolved Company formed on the 1999-10-20
AMBROSIUS ENTERPRISES PTY LTD NSW 2106 Active Company formed on the 2003-07-23
AMBROSIUS INVESTMENTS PTY LIMITED Active Company formed on the 2014-07-21
AMBROSIUS PROPERTY SUPER PTY LTD Active Company formed on the 2014-12-17
AMBROSIUS PTY LTD NSW 2102 Active Company formed on the 1969-04-08
AMBROSIUS SUPER PTY LIMITED Active Company formed on the 2014-07-21
AMBROSIUS PTE. LTD. JALAN MATA AYER Singapore 759154 Active Company formed on the 2008-09-12
AMBROSIUS HOLDINGS PTE. LTD. BEACH ROAD Singapore 199591 Active Company formed on the 2013-11-16
Ambrosius Hong Kong Holding Limited Unknown Company formed on the 2016-09-01
AMBROSIUS HOLDINGS INC Delaware Unknown
AMBROSIUS AS c/o Erling Andersen Holmenkollveien 92 OSLO 0784 Active Company formed on the 2015-05-27
AMBROSIUS TRADING LIMITED LISAVA CAHIR, TIPPERARY, IRELAND Dissolved Company formed on the 2007-05-22
Ambrosius Oy Liquidation Company formed on the 1995-01-20
AMBROSIUS CENTER FOR ESSENTIAL HEALTH California Unknown
AMBROSIUS ENTERPRISES LLC New Jersey Unknown
AMBROSIUS HEIM USA INC North Carolina Unknown
AMBROSIUS PROPERTY NOMINEES PTY LTD Active Company formed on the 2019-08-23
AMBROSIUS PHARMA LLC Georgia Unknown
AMBROSIUS PRODUCTIONS INC Tennessee Unknown

Company Officers of AMBROSIUS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY BENSON KAY
 Director 2010-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BENSON KAY MELTHAM PROPERTIES GROUP LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
TIMOTHY BENSON KAY WESTWOOD YARNS LIMITED Director 2015-10-02 CURRENT 1976-05-10 Liquidation
TIMOTHY BENSON KAY WESTWOOD SPECIALITY YARNS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Liquidation
TIMOTHY BENSON KAY RAVENS ING PROPERTIES LIMITED Director 2015-01-16 CURRENT 2015-01-16 Liquidation
TIMOTHY BENSON KAY LAWTON YARNS (HOLDINGS) LIMITED Director 2012-04-19 CURRENT 2012-01-20 Active - Proposal to Strike off
TIMOTHY BENSON KAY LY REALISATIONS LIMITED Director 2012-04-19 CURRENT 2012-01-20 Liquidation
TIMOTHY BENSON KAY LAWTON NO 1 LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2013-12-09
TIMOTHY BENSON KAY LAWTON NO 3 LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2014-04-15
TIMOTHY BENSON KAY MELTHAM PROPERTIES (HOLDINGS) LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
TIMOTHY BENSON KAY ICE ICE BABY LTD Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2017-06-13
TIMOTHY BENSON KAY MORDRED LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
TIMOTHY BENSON KAY PAUL MERLIN ASSOCIATES LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active
TIMOTHY BENSON KAY ARROYO LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
TIMOTHY BENSON KAY EXCLUSIVE HOLIDAY PROPERTIES LIMITED Director 2004-01-16 CURRENT 2004-01-16 Dissolved 2014-04-15
TIMOTHY BENSON KAY CHAMBERTERM LIMITED Director 2002-11-25 CURRENT 1995-12-12 Active
TIMOTHY BENSON KAY LAWTON INVESTMENTS (1996) LIMITED Director 2002-08-16 CURRENT 1995-12-15 Dissolved 2014-04-15
TIMOTHY BENSON KAY FRED LAWTON & SON,LIMITED Director 2002-08-16 CURRENT 1923-03-05 Active - Proposal to Strike off
TIMOTHY BENSON KAY MELTHAM PROPERTIES (2012) LIMITED Director 2002-08-16 CURRENT 1999-12-09 Active
TIMOTHY BENSON KAY MELTHAM PROPERTIES LIMITED Director 2002-08-16 CURRENT 1999-12-09 Active
TIMOTHY BENSON KAY YORKSHIRE WOOL DYEING COMPANY LIMITED Director 1999-09-28 CURRENT 1995-04-10 Liquidation

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
2024-10-31CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-08-02Director's details changed for Mr Richard Collinge on 2024-08-02
2024-08-02Change of details for Mr Richard Collinge as a person with significant control on 2024-08-02
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-29PSC04Change of details for Mr Richard Collinge as a person with significant control on 2022-11-29
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM St George's House 215-219 Chester Road Manchester M15 4JE United Kingdom
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-09AP01DIRECTOR APPOINTED MR RICHARD COLLINGE
2020-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COLLINGE
2020-03-06PSC07CESSATION OF TIMOTHY BENSON KAY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENSON KAY
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-21DISS40Compulsory strike-off action has been discontinued
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2017-02-17CH01Director's details changed for Mr Timothy Benson Kay on 2017-02-16
2017-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0128/10/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-23AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0128/10/14 ANNUAL RETURN FULL LIST
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0128/10/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-07AR0128/10/12 ANNUAL RETURN FULL LIST
2011-11-02AR0128/10/11 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-17AA01Previous accounting period shortened from 31/10/11 TO 30/04/11
2010-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMBROSIUS 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 AMBROSIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBROSIUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2021-12-31

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 AMBROSIUS LIMITED

Intangible Assets
Patents
We have not found any records of AMBROSIUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBROSIUS LIMITED
Trademarks
We have not found any records of AMBROSIUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBROSIUS 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 (99999 - Dormant Company) as AMBROSIUS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMBROSIUS 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 AMBROSIUS 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 AMBROSIUS 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 M4 5DL