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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 4
  • 1
    Chatters, Michael David John
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Gopal, Naigee
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    A. MCLELLAND & SON LIMITED - 2006-11-01
    The Creamery, Commerce Road, Stranraer, Scotland, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Lanfredi, Francesco
    Director born in November 1973
    Individual
    Officer
    2018-08-08 ~ 2023-07-03
    OF - Director → CIF 0
  • 2
    Mehta, Sunit
    Individual (5 offsprings)
    Officer
    2018-08-08 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Bouchet, Herve
    Born in August 1966
    Individual
    Officer
    2023-07-03 ~ 2025-11-12
    OF - Director → CIF 0
  • 4
    Mr Michael David John Chatters
    Born in May 1963
    Individual (14 offsprings)
    Person with significant control
    2023-07-03 ~ 2024-12-20
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Giuseppe Ambrosi
    Born in March 1964
    Individual
    Person with significant control
    2018-08-08 ~ 2023-07-03
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    Preti, Nicola
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Raglio, Sergio
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2023-07-03
    OF - Director → CIF 0
parent relation
Company in focus

AMBROSI (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-12,813 GBP2024-01-01 ~ 2024-12-31
-145,117 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
500,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,653,403 GBP2024-01-01 ~ 2024-12-31
-387,131 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,653,403 GBP2024-01-01 ~ 2024-12-31
-387,131 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,653,403 GBP2024-01-01 ~ 2024-12-31
-387,131 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,326,015 GBP2024-12-31
9,828,374 GBP2023-12-31
Debtors
3,370 GBP2024-12-31
17,500 GBP2023-12-31
Cash at bank and in hand
367,111 GBP2024-12-31
745,187 GBP2023-12-31
Current Assets
370,481 GBP2024-12-31
762,687 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,655,218 GBP2024-12-31
-9,896,380 GBP2023-12-31
Net Current Assets/Liabilities
-9,284,737 GBP2024-12-31
-9,133,693 GBP2023-12-31
Total Assets Less Current Liabilities
-4,958,722 GBP2024-12-31
694,681 GBP2023-12-31
Equity
Called up share capital
1,500,100 GBP2024-12-31
1,500,100 GBP2023-12-31
1,500,100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,458,822 GBP2024-12-31
-805,419 GBP2023-12-31
-418,288 GBP2022-12-31
Equity
-4,958,722 GBP2024-12-31
694,681 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,653,403 GBP2024-01-01 ~ 2024-12-31
-387,131 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,850 GBP2024-01-01 ~ 2024-12-31
7,850 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
84,500 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
15,000 GBP2023-12-31
Other Debtors
Current
3,370 GBP2024-12-31
2,500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,370 GBP2024-12-31
17,500 GBP2023-12-31
Other Remaining Borrowings
Current
9,143,625 GBP2024-12-31
9,147,778 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,587 GBP2024-12-31
19,727 GBP2023-12-31
Amounts owed to group undertakings
Current
466,500 GBP2024-12-31
698,010 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,506 GBP2024-12-31
30,865 GBP2023-12-31
Creditors
Current
9,655,218 GBP2024-12-31
9,896,380 GBP2023-12-31
Total Borrowings
Current
9,143,625 GBP2024-12-31
9,147,778 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,100 shares2024-12-31
1,500,100 shares2023-12-31
Related profiles found in government register
  • AMBROSI (UK) LIMITED
    Info
    Registered number 11505766
    Grosvenor House, 65-71 London Road, Redhill, Surrey RH1 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-08 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • AMBROSI (UK) LIMITED
    S
    Registered number 11505766
    Grosvenor House, London Road, Redhill, England, RH1 1LQ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Grosvenor House, London Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    450,685 GBP2024-12-31
    Person with significant control
    2019-01-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Grosvenor House, London Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    51,973 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-09-01 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.