Ambrose Mccallum Architects Limited

General information

Name:

Ambrose Mccallum Architects Ltd

Office Address:

15 Bowling Green Lane EC1R 0BD London

Number: 06522197

Incorporation date: 2008-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambrose Mccallum Architects began its operations in the year 2008 as a Private Limited Company under the following Company Registration No.: 06522197. This firm has been prospering for 16 years and the present status is active. This firm's registered office is situated in London at 15 Bowling Green Lane. You could also find the firm utilizing its postal code of EC1R 0BD. It has been already six years since Ambrose Mccallum Architects Limited is no longer recognized under the business name Charlotte Ambrose Architects. This business's classified under the NACE and SIC code 71111 and their NACE code stands for Architectural activities. Ambrose Mccallum Architects Ltd reported its latest accounts for the period up to Thu, 31st Mar 2022. The company's latest confirmation statement was submitted on Tue, 28th Mar 2023.

In this specific business, a variety of director's assignments have been performed by Scott M. and Charlotte A.. As for these two managers, Charlotte A. has been with the business the longest, having been a member of officers' team since 4th March 2008. To help the directors in their tasks, this business has been utilizing the skills of Scott M. as a secretary since 2008.

  • Previous company's names
  • Ambrose Mccallum Architects Limited 2018-08-29
  • Charlotte Ambrose Architects Limited 2008-03-04

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 31 January 2017

Latest update: 28 February 2024

Charlotte A.

Role: Director

Appointed: 04 March 2008

Latest update: 28 February 2024

Scott M.

Role: Secretary

Appointed: 04 March 2008

Latest update: 28 February 2024

People with significant control

Charlotte A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charlotte A.
Notified on 1 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Scott M.
Notified on 1 February 2017
Ceased on 1 March 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
16
Company Age

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