CompanyTrack
A

AMBROSE FISHER LTD

Dissolved Hove

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
A

AMBROSE FISHER LTD

Other business support service activities n.e.c.

Founded 24 Aug 2009 Dissolved Hove, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Jun 2024
Confirmation Statement Submitted 26 Aug 2024
Net assets £190.34K £1.31K 2023 year on year
Total assets £223.10K £29.72K 2023 year on year
Total Liabilities £32.76K £28.41K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

23 Coleridge Street Hove BN3 5AB England

Credit Report

Discover AMBROSE FISHER LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£213.40k

Decreased by £29.70k (-12%)

Net Assets

£190.34k

Decreased by £1.31k (-1%)

Total Liabilities

£32.76k

Decreased by £28.41k (-46%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Decreased by 9 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active 3 resigned
Status
Charles Edward SparrowDirectorBritishUnited Kingdom6211 Mar 2024Active
Paul William FeeneyDirectorBritishEngland6219 Apr 2024Active

Shareholders

Shareholders (8)

Skerritt Consultants Limited
45.0%
4526 Aug 2024
Skerritt Consultants Limited
45.0%
4526 Aug 2024
Stephanie Claire Fisher
0.0%
026 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Skerritt Consultants Limited

United Kingdom

Active
Notified 31 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Helen Fisher

Ceased 31 Aug 2023

Ceased

Simon Mark Fisher

Ceased 31 Aug 2023

Ceased

Group Structure

Group Structure

SHACKLETON ADVISERS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership
AMBROSE FISHER LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Dissolved VoluntaryView(1 page)
20 May 2025GazetteGazette Notice VoluntaryView(1 page)
8 May 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
24 Sept 2024OfficersTermination of Simon Mark Fisher as director on 2024-09-13View(1 page)
26 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-24 with updatesView(4 pages)
5 Aug 2025 Gazette

Gazette Dissolved Voluntary

20 May 2025 Gazette

Gazette Notice Voluntary

8 May 2025 Dissolution

Dissolution Application Strike Off Company

24 Sept 2024 Officers

Termination of Simon Mark Fisher as director on 2024-09-13

26 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-24 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 5 Aug 2025

Gazette Notice Voluntary

9 months ago on 20 May 2025

Dissolution Application Strike Off Company

9 months ago on 8 May 2025

Termination of Simon Mark Fisher as director on 2024-09-13

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-08-24 with updates

1 years ago on 26 Aug 2024