AMBROSETTI GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AMBROSETTI GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBROSETTI GROUP LIMITED was incorporated 35 years ago on 29/12/1988 and has the registered number: 02331547. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMBROSETTI GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37-38 LONG ACRE
LONDON
WC2E 9JT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2004-11-01 CURRENT
VALERIO DE MOLLI Dec 1965 Italian Director 2010-03-09 CURRENT
AHMET GECEL Dec 1970 British Director 2019-02-12 CURRENT
MAURICE THOMAS GREIG Oct 1947 British Director 2003-11-03 CURRENT
MRS MARGARET ANN SEVILLE Feb 1954 British Director 2022-01-06 CURRENT
MR. PAOLO BORZATTA Jan 1945 Italian Director 2010-03-09 CURRENT
JAMES SAMUEL BAKER British Secretary 1998-01-01 UNTIL 2002-11-30 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Secretary 2002-11-30 UNTIL 2004-10-31 RESIGNED
JOHN JOSEPH BRAY Jul 1937 American Secretary 1997-01-01 UNTIL 1998-01-01 RESIGNED
GIANFRANCO PECCHIOLI Jul 1929 Italian Secretary RESIGNED
MR. JAMES WILLIAM DUFFY Oct 1949 British Director 2007-05-01 UNTIL 2019-02-12 RESIGNED
MR. STEVEN TAYLOR Apr 1952 British Director 2010-06-23 UNTIL 2013-12-31 RESIGNED
GIANFRANCO PECCHIOLI Jul 1929 Italian Director RESIGNED
CHRISTIAN BAY PRESTON Apr 1959 British Director 1998-12-04 UNTIL 1999-12-31 RESIGNED
MR DAVID RICHARD MINNETT Nov 1950 British Director 2014-01-02 UNTIL 2022-01-06 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Director 1998-12-04 UNTIL 2004-10-31 RESIGNED
GIOVANI MANTICA May 1949 Italian Director 1996-12-31 UNTIL 1997-06-30 RESIGNED
ALFREDO AMBROSETTI Jun 1931 Italian Director RESIGNED
VALERIO DE MOLLI Dec 1965 Italian Director 1997-12-03 UNTIL 2010-03-09 RESIGNED
JOHN JOSEPH BRAY Jul 1937 American Director 1997-01-01 UNTIL 1998-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valerio De Molli 2016-04-06 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marco Ugo Grazioli 2016-04-06 10/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITY FORM PITT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GOBELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WORLDWIDE CLAIMS & SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
HAYDON ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AGRIFINANCE RESOURCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRYSTAL REAL ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
R.E.I. REAL ESTATES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KTG INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTER. GALA CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INFORMATION TRACKING DEVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ACCEL LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BB&C BUSINESS BROKERS & CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTE-CARLO FINE TASTE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
GRANDLAND INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TITAN BULKERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
GOTHARD STOCKALPER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DRACO MARKETING UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EASYPET UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARLOW INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ambrosetti Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-12-2020 €403,779 Cash €442,555 equity
Ambrosetti Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 €143,327 Cash €439,350 equity
Ambrosetti Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 €315,563 Cash €461,581 equity
Ambrosetti Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 €714,216 Cash €515,349 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTIOLI ENGINEERING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
M.M. MASTER MARKETING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARESPED LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LHB LIMITED LONDON Active FULL 70100 - Activities of head offices
LRM EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MSL MACHINE SALES & LEASING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTE-CARLO FINE TASTE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
MASTERFISH TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
NIT TELEVISION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
CIBRA CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management