Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Ambrose Trustees Limited
- Incorporated
- 10 January 2008 (18 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Ian Walsh
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Chestnut Field HouseChestnut FieldRugbyCV21 2PD
Officers 3 active
Officer details are public data from the Companies House register.
Watson, Michael James
Secretary · Appointed 9 October 2012
Walsh, Ian
Director · Appointed 17 January 2008
British
Born April 1970 (56)
Director · Appointed 17 January 2008
Also at Walsh and Watson Limited · more companies
British
Born April 1966 (60)
Officer history (7 former)
27 November 2020
5 February 2020
9 February 2017
22 December 2015
8 January 2015
9 October 2012
9 October 2012
Appointed Watson, Michael James as Secretary
2 August 2012
17 January 2008
17 January 2008
Appointed Walsh, Ian as Director
17 January 2008
17 January 2008
17 January 2008
10 January 2008
10 January 2008
10 January 2008
10 January 2008
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05455255
Former controllers (2)
31 July 2016
Ceased Ian Walsh — Has significant influence or control
31 July 2016
Ceased Micheal James Watson — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Walsh and Watson Limited Owns 25–50% of shares
Ambrose Trustees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | |||
| Cash | £1 | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | £1 | ||||
| Net Assets | £1 | ||||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Micro company accounts | 31 December 2025 | ||
| 23 January 2026 | Director's details changed | |||
| 23 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 2 June 2025 | Micro company accounts | 31 December 2024 | ||
| 14 January 2025 | Director's details changed |
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