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AMBROSE MCCALLUM ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambrose Mccallum Architects Limited. The company was founded 16 years ago and was given the registration number 06522197. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:AMBROSE MCCALLUM ARCHITECTS LIMITED
Company Number:06522197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:15 Bowling Green Lane, London, EC1R 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bowling Green Lane, London, EC1R 0BD

Secretary04 March 2008Active
15, Bowling Green Lane, London, EC1R 0BD

Director04 March 2008Active
15, Bowling Green Lane, London, EC1R 0BD

Director31 January 2017Active

People with Significant Control

Mr Scott Mccallum
Notified on:01 February 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:64, Dovercourt Road, London, England, SE22 8ST
Nature of control:
  • Right to appoint and remove directors
Ms Charlotte Mary Geneste Ambrose
Notified on:01 February 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:15, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Officers

Change person secretary company with change date.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Persons with significant control

Cessation of a person with significant control.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-08-29Change of name

Certificate change of name company.

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2018-08-02Resolution

Resolution.

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2018-08-02Change of name

Change of name notice.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Appoint person director company with name date.

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