AMBROSI (UK) LIMITED

Active Redhill

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
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AMBROSI (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 8 Aug 2018 Active Redhill, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Dec 2025 Next due 3 Jan 2027 7 months remaining
Net assets £695K £387K 2023 year on year
Total assets £11M £6M 2023 year on year
Total Liabilities £10M £6M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ United Kingdom

Website

www.example.com

Full company profile for AMBROSI (UK) LIMITED (11505766), an active company based in Redhill, United Kingdom. Incorporated 8 Aug 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2023)

Cash in Bank

£745.19k

Increased by £630.47k (+550%)

Net Assets

£694.68k

Decreased by £387.13k (-36%)

Total Liabilities

£9.90M

Increased by £5.93M (+149%)

Turnover

£25.00k

Decreased by £14.17k (-36%)

Employees

4

Debt Ratio

93%

Increased by 14 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,500,000 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jan 20191,500,000£1.50m£1

Officers

Officers

1 active 2 resigned
Status
Michael David John ChattersDirectorBritishUnited Kingdom633 Jul 2023Active

Shareholders

Shareholders (2)

Lactalis Mclelland Limited
100.0%
1,500,100
Ambrosi S.p.a
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Giuseppe Ambrosi

Italian

Active
Notified 8 Aug 2018
Residence Italy
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Michael David John Chatters

Ceased 20 Dec 2024

Ceased

Group Structure

Group Structure

AMBROSI (UK) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 20 Dec 2025 with no updates
18 Nov 2025OfficersTermination of Herve Bouchet as director on 12 Nov 2025
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Dec 2024Confirmation StatementConfirmation statement made on 20 Dec 2024 with updates
30 Dec 2024Persons With Significant ControlLactalis Mclelland Limited notified as a person with significant control
22 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with no updates

18 Nov 2025 Officers

Termination of Herve Bouchet as director on 12 Nov 2025

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Dec 2024 with updates

30 Dec 2024 Persons With Significant Control

Lactalis Mclelland Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with no updates

5 months ago on 22 Dec 2025

Termination of Herve Bouchet as director on 12 Nov 2025

6 months ago on 18 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 3 Sept 2025

Confirmation statement made on 20 Dec 2024 with updates

1 years ago on 30 Dec 2024

Lactalis Mclelland Limited notified as a person with significant control

1 years ago on 30 Dec 2024