Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Ambrose & Co.(Mayfair),limited
- Incorporated
- 4 November 1915 (111 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Antonio FioriRiccardo Fiori
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 123 Mount StreetLondonW1K 3NP
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2006
British
Born July 1966 (60)
Director · Appointed 1 October 2006
British
Born July 1964 (62)
Officer history (7 former)
3 January 2021
Resigned Fiori, Marco as Secretary
3 January 2021
29 August 2015
28 November 2013
Appointed Fiori, Marco as Secretary
27 November 2013
27 November 2013
7 October 2006
1 October 2006
30 January 1995
28 January 1995
28 January 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Individual · Notified 12 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Holdings 2
Companies where Ambrose & Co.(Mayfair),limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
4 January 2021
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£18,766)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £153,252 | |||||
| Debtors | £22,850 | £22,850 | £22,850 | £23,420 | £23,420 | £15,765 |
| Creditors (< 1 year) | £194,868 | £194,868 | £194,868 | £195,438 | £195,438 | £175,501 |
| Net Current Assets | (£172,018) | (£172,018) | (£172,018) | (£172,018) | (£172,018) | (£159,736) |
| Net Assets | (£18,766) | (£18,766) | (£18,766) | (£18,766) | (£18,766) | |
| Shareholder Funds | (£18,766) | (£6,484) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 27 February 2026 | Cancellation of shares | |||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 25 February 2025 |
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