AMBROSIA CAPITAL INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMBROSIA CAPITAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBROSIA CAPITAL INVESTMENTS LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922626. The accounts status is DORMANT and accounts are next due on 31/07/2024.
AMBROSIA CAPITAL INVESTMENTS LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922626. The accounts status is DORMANT and accounts are next due on 31/07/2024.
AMBROSIA CAPITAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
28 BOLTON STREET
LONDON
W1J 8BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIMEX SOLUTIONS LIMITED (until 19/10/2020)
PRIMEX SOLUTIONS LIMITED (until 19/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANASTASIOS ASTYFIDIS | Jun 1974 | Greek | Director | 2020-10-15 | CURRENT |
| MICHAEL DUKE | Aug 1959 | British | Director | 2020-10-02 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anastasios Astyfidis | 2020-10-15 - 2020-10-15 | 6/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ambrosia Capital Limited | 2020-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Woodberry Secretarial Limited | 2020-10-02 - 2020-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMBROSIA CAPITAL INVESTMENTS LIMITED Company accounts | 2023-08-01 | 31-10-2022 | £1 Cash £1 equity |
| AMBROSIA CAPITAL INVESTMENTS LIMITED Company accounts | 2022-07-02 | 31-10-2021 | £1 Cash £1 equity |