The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Anagnou, Stavros
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Astyfidis, Anastasios
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Mr Anastasios Astyfidis
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-06-14 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Zemenides, Panayiotis Sozomenou
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2013-06-17
    OF - Director → CIF 0
parent relation
Company in focus

AMBROSIA CAPITAL LTD

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
3,915,197 GBP2020-07-01 ~ 2021-06-30
2,702,255 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-144,858 GBP2020-07-01 ~ 2021-06-30
-177,912 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
3,770,339 GBP2020-07-01 ~ 2021-06-30
2,524,343 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-1,145,106 GBP2020-07-01 ~ 2021-06-30
-861,601 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
2,651,939 GBP2020-07-01 ~ 2021-06-30
1,683,466 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
424 GBP2020-07-01 ~ 2021-06-30
4,406 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
2,872,294 GBP2020-07-01 ~ 2021-06-30
1,743,993 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
2,325,727 GBP2020-07-01 ~ 2021-06-30
1,411,378 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
14,969 GBP2021-06-30
14,943 GBP2020-06-30
Fixed Assets - Investments
806,700 GBP2021-06-30
333,586 GBP2020-06-30
Fixed Assets
821,669 GBP2021-06-30
348,529 GBP2020-06-30
Debtors
1,349,869 GBP2021-06-30
245,043 GBP2020-06-30
Cash at bank and in hand
2,793,350 GBP2021-06-30
1,897,167 GBP2020-06-30
Current Assets
4,143,219 GBP2021-06-30
2,142,210 GBP2020-06-30
Other Creditors
24,332 GBP2021-06-30
22,872 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
610,705 GBP2021-06-30
352,070 GBP2020-06-30
Net Current Assets/Liabilities
3,532,514 GBP2021-06-30
1,790,140 GBP2020-06-30
Total Assets Less Current Liabilities
4,354,183 GBP2021-06-30
2,138,669 GBP2020-06-30
Net Assets/Liabilities
4,301,733 GBP2021-06-30
2,128,006 GBP2020-06-30
Equity
Called up share capital
150,000 GBP2021-06-30
150,000 GBP2020-06-30
150,000 GBP2019-06-30
Retained earnings (accumulated losses)
4,151,733 GBP2021-06-30
1,978,006 GBP2020-06-30
608,628 GBP2019-06-30
Equity
4,301,733 GBP2021-06-30
2,128,006 GBP2020-06-30
762,320 GBP2019-06-30
Revaluation reserve
0 GBP2021-06-30
0 GBP2020-06-30
3,692 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,325,727 GBP2020-07-01 ~ 2021-06-30
1,411,378 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-152,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
3,742 GBP2020-07-01 ~ 2021-06-30
3,736 GBP2019-07-01 ~ 2020-06-30
Audit Fees/Expenses
9,000 GBP2020-07-01 ~ 2021-06-30
5,000 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
82020-07-01 ~ 2021-06-30
82019-07-01 ~ 2020-06-30
Wages/Salaries
600,207 GBP2020-07-01 ~ 2021-06-30
512,440 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
70,317 GBP2020-07-01 ~ 2021-06-30
58,708 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,708 GBP2020-07-01 ~ 2021-06-30
7,119 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
718,232 GBP2020-07-01 ~ 2021-06-30
578,267 GBP2019-07-01 ~ 2020-06-30
Director Remuneration
192,979 GBP2020-07-01 ~ 2021-06-30
187,964 GBP2019-07-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,787 GBP2020-07-01 ~ 2021-06-30
10,663 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,034 GBP2021-06-30
26,266 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,065 GBP2021-06-30
11,323 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,742 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Furniture and fittings
14,969 GBP2021-06-30
14,943 GBP2020-06-30
Amounts invested in assets
Non-current
806,700 GBP2021-06-30
333,586 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
393,526 GBP2021-06-30
212,895 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
905,046 GBP2021-06-30
0 GBP2020-06-30
Other Debtors
Current
47,050 GBP2021-06-30
32,148 GBP2020-06-30
Prepayments/Accrued Income
Current
4,247 GBP2021-06-30
0 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
1,349,869 GBP2021-06-30
245,043 GBP2020-06-30
Corporation Tax Payable
Current
418,439 GBP2021-06-30
321,952 GBP2020-06-30
Other Taxation & Social Security Payable
Current
159,762 GBP2021-06-30
896 GBP2020-06-30
Other Creditors
Current
24,332 GBP2021-06-30
22,872 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
8,172 GBP2021-06-30
6,350 GBP2020-06-30
Creditors
Current
610,705 GBP2021-06-30
352,070 GBP2020-06-30
Equity
Retained earnings (accumulated losses), Restated amount
1,978,006 GBP2020-06-30
608,628 GBP2019-06-30
Related profiles found in government register
  • AMBROSIA CAPITAL LTD
    Info
    Registered number 08105085
    60 Grosvenor Street, Mayfair, London W1K 3HZ
    Private Limited Company incorporated on 2012-06-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • AMBROSIA CAPITAL LIMITED
    S
    Registered number 8105085
    60, Grosvenor Street, London, United Kingdom, W1K 3HZ
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIMEX SOLUTIONS LIMITED - 2020-10-19
    60 Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.