Ambrosi (UK) Limited

Active11505766 Private limited company
Incorporated
8 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Grosvenor House
65-71 London Road
Redhill
RH1 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Keskinturk, Bars
Secretary · Appointed 1 October 2026
Director · Appointed 3 July 2023
British
Born May 1963 (63)
Director · Appointed 3 July 2023
British
Born August 1962 (64)
Officer history (6 former)
1 October 2026
Appointed Keskinturk, Bars as Secretary
30 September 2026
Resigned Prism Cosec Limited as Corporate Secretary
12 November 2025
Resigned Bouchet, Herve as Director
1 January 2024
Appointed Prism Cosec Limited as Corporate Secretary
31 December 2023
Resigned Mehta, Sunit as Secretary
3 July 2023
Appointed Gopal, Naigee as Director
3 July 2023
Appointed Bouchet, Herve as Director
3 July 2023
Appointed Chatters, Michael David John as Director
3 July 2023
Resigned Lanfredi, Francesco as Director
3 July 2023
Resigned Preti, Nicola as Director
3 July 2023
Resigned Raglio, Sergio as Director
8 August 2018
Appointed Lanfredi, Francesco as Director
8 August 2018
Appointed Preti, Nicola as Director
8 August 2018
Appointed Raglio, Sergio as Director
8 August 2018
Appointed Mehta, Sunit as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc014583
Former controllers (2)
20 December 2024
Ceased Michael David John Chatters — Has significant influence or control
3 July 2023
Ceased Giuseppe Ambrosi — Owns 75–100% of shares (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ambrosi (UK) Limited This company Owns 75–100% of shares
Anthony Rowcliffe and Son Limited Owns 75–100% of shares
Hawkridge Farmhouse Cheese Limited Owns 75–100% of shares
Dairy Solutions Limited Owns 25–50% of shares
Lubborn Cheese Limited Owns 75–100% of shares
McLelland Cheese Packing Limited Owns 75–100% of shares
The Caledonian Cheese Company Limited Owns 75–100% of shares
The Fresh Milk Company Limited Owns 75–100% of shares

Financials

Cash
£367,111
Profit Before Tax
(£5,653,403)
Employees
4
Current Ratio
0.0x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2021 2023 2024 £1,385,041 £1,202,499 £694,681 (£4,958,722)
Balance sheet detail
2024202320212019
Fixed Assets£4,937,379£4,937,379
Current Assets£370,481£762,687
Debtors£3,370£17,500
Cash£367,111£745,187£744,031£1,000,241
Creditors (< 1 year)£9,655,218£9,896,380£837,672£453,016
Creditors (> 1 year)£0£3,641,239£4,099,563
Net Current Assets(£9,284,737)(£9,133,693)(£93,641)£547,225
Net Assets£694,681£1,202,499£1,385,041
Shareholder Funds(£4,958,722)£694,681£1,202,499£1,385,041

Turnover£67,500£67,500
Admin Expenses£12,813£145,117£37,230£52,255
Operating Profit£30,270£15,245
Profit Before Tax(£5,653,403)(£387,131)(£90,846)(£115,059)
Tax£0£0£0£0
Profit for Period(£5,653,403)(£387,131)(£90,846)(£115,059)

Filings 49

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a secretary
12 October 2026Appointment of a secretary
21 September 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates20 December 2025
18 November 2025Termination of appointment of a director
Show all 49 filings

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