Michael Ambrose Limited
- Company number
- 01602819
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Dec 1981
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Michael Ambrose Life & Pension Services Limited (until 27 Mar 1986)
- Handmedal Limited (until 16 Feb 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Francis Joseph | Director | 16 Sep 2024 | |
| WALSH, Ian | Director | 1 Feb 2001 | 28 Nov 2025 |
| WATSON, Michael James | Director | 1 Oct 1998 | 28 Nov 2025 |
| BURGESS, Christian John | Director | 31 Jul 2024 | 31 Jul 2025 |
| WATSON, Michael James | Secretary | 9 Oct 2012 | 31 Jul 2024 |
| KIRBY, Timothy Allan | Director | 22 Dec 2015 | 5 Feb 2020 |
| BALODIS, Astrida Dagmara | Secretary | - | 9 Oct 2012 |
| BALODIS, Astrida Dagmara | Director | - | 5 Sep 2012 |
| AMBROSE, Michael | Director | - | 2 Aug 2012 |
| MCWHIR, David William | Director | 3 Feb 1992 | 3 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walsh And Watson Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2024 |
| Mr Ian Walsh | Significant Influence Or Control | 31 Jul 2016 | 31 Jul 2016 |
| Mr Michael James Watson | Significant Influence Or Control | 31 Jul 2016 | 31 Jul 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £408,678 | 23 |
| 31 Dec 2022 | £374,966 | 23 |
| 31 Dec 2021 | £691,443 | 29 |
| 31 Dec 2020 | £301,879 | 31 |
| 31 Dec 2019 | £472,488 | 31 |
| 31 Dec 2018 | £463,082 | 30 |
| 31 Dec 2017 | £542,695 | 29 |
| 31 Dec 2016 | £456,292 | 29 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 31 Jan 2002 | - | - |
| 31 Jan 2001 | - | - |
| 31 Jan 2000 | - | - |
| 31 Jan 1999 | - | - |
| 31 Jan 1998 | - | - |
| 31 Jan 1997 | - | - |
| 31 Jan 1996 | - | - |
| 31 Jan 1995 | - | - |
| 31 Jan 1994 | - | - |
| 31 Jan 1993 | - | - |
| 31 Jan 1992 | - | - |
| 31 Jan 1991 | - | - |
| 31 Jan 1990 | - | - |
| 31 Jan 1989 | - | - |
| 31 Jan 1988 | - | - |
| 31 Jan 1987 | - | - |
| 31 Jan 1986 | - | - |
Connections
Directors’ other companies
- JACKSON, Francis Joseph - Director at Galea Advisers Ltd
- JACKSON, Francis Joseph - Director at Ascot Lloyd Investment Management Limited
- JACKSON, Francis Joseph - Director at Gee & Watson Wealth Management Limited
- JACKSON, Francis Joseph - Director at Argentum Financial Planning Limited
- JACKSON, Francis Joseph - Director at Investment Solutions Wealth Management Limited
- JACKSON, Francis Joseph - Director at Ethos Investment Solutions (Holdings) Ltd
- JACKSON, Francis Joseph - Director at Regency House Wealth Management Group Limited
- JACKSON, Francis Joseph - Director at Create And Prosper Financial Services Ltd
- JACKSON, Francis Joseph - Director at North East Trustees Limited
- JACKSON, Francis Joseph - Director at CPL Bidco Limited
Companies at the same address
- AL Investment Management Holdings Limited (15412148)
- Argentum Financial Planning Limited (07300616)
- Create And Prosper Financial Services Ltd (07149217)