Ambrosia Solutions Ltd

Active03747884 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew William Wise
Victoria Jane Wise
Controlled by
Victoria Jane Wise
Andrew William Wise
Accounts type
Total exemption full
Region
Greater London
Address
Unit 9
97/101 Peregrine Road
Hainault Business Park
Ilford
IG6 3XH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wise, Victoria Jane
Secretary · Appointed 9 April 1999
British
Wise, Andrew William
Director · Appointed 9 April 1999
British
Born July 1962 (64)
Wise, Victoria Jane
Director · Appointed 9 April 1999
British
Born January 1971 (55)
Officer history (2 former)
23 April 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 April 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 April 1999
Appointed Wise, Victoria Jane as Secretary
9 April 1999
Appointed Wise, Andrew William as Director
9 April 1999
Appointed Wise, Victoria Jane as Director
8 April 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 April 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Victoria Jane Wise
Individual · Notified 8 April 2017
Has significant influence or control
British
Born January 1971 (55)
Andrew William Wise
Individual · Notified 8 April 2017
Has significant influence or control
British
Born July 1962 (64)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 £2,798 £486 £18,000

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202220212020
Fixed Assets£42£74£98
Current Assets£47,796£87,286£65,294
Cash£47,796£87,286£65,294
Creditors (< 1 year)£29,838£86,874£62,594
Net Current Assets£17,958£412£2,700
Net Assets£18,000£486£2,798
Shareholder Funds£18,000£486£2,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates21 April 2026
7 November 2025Total exemption full accounts30 April 2025
22 April 2025Confirmation statement with no updates21 April 2025
6 January 2025Total exemption full accounts30 April 2024
26 April 2024Confirmation statement with no updates21 April 2024
Show all recent filings

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