Ambrose Clinica Ltd

Active06135866 Private limited company
Incorporated
5 March 2007 (19 years)
Previously known as
Atlantic Clinica Limited (until 3 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Tobias Adam Wilson Waterworth
Accounts type
Micro entity
Region
East of England
Address
Maple House Sturmer Road
New England
Halstead
CO9 4BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wilson Waterworth, Tobias Adam
Director · Appointed 30 June 2024
British
Born October 1964 (62)
Officer history (9 former)
1 June 2025
Resigned Wilson Waterworth, Georgia Mary as Director
9 July 2024
Appointed Wilson Waterworth, Georgia Mary as Director
30 June 2024
Resigned Woler, Charles as Director
30 June 2024
30 June 2024
Appointed Wilson Waterworth, Tobias Adam as Director
30 June 2024
Resigned Hansord, James as Secretary
31 July 2022
Resigned Wilson Waterworth, Tobias Adam as Director
14 February 2022
Appointed Hansord, James as Secretary
14 February 2022
Appointed Woler, Charles as Director
14 February 2022
14 February 2022
Appointed Wilson Waterworth, Tobias Adam as Director
14 February 2022
Resigned Wilson Waterworth, Fiona as Secretary
14 February 2022
Resigned Wilson Waterworth, Tobias Adam as Director
28 February 2014
Appointed Wilson Waterworth, Fiona as Secretary
28 February 2014
Resigned Hone, Graham Angus as Secretary
14 June 2013
Appointed Hone, Graham Angus as Secretary
14 June 2013
Resigned Wilson Waterworth, Fiona Mary as Secretary
5 March 2007
Appointed Wilson Waterworth, Fiona Mary as Secretary
5 March 2007
Appointed Wilson Waterworth, Tobias Adam as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 05878612

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,073,404
Debt Ratio
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2025 £100 £2,073,404 £2,073,404 £2,073,304 £2,073,404
Balance sheet detail
20252023202220202019
Fixed Assets£2,073,304£2,073,304£2,073,304£2,073,304
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£2,073,404£2,073,304£2,073,404£2,073,404£100
Shareholder Funds£2,073,404£2,073,304£2,073,404£2,073,404£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Certificate of change of name
6 February 2026Confirmation statement with updates6 February 2026
9 December 2025Micro company accounts31 March 2025
9 December 2025Registered office address changed
3 June 2025Termination of appointment of a director
Show all recent filings

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