Ambrose Fisher Ltd CANTERBURY


Ambrose Fisher started in year 2009 as Private Limited Company with registration number 06999045. The Ambrose Fisher company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Canterbury at Camburgh House. Postal code: CT1 3DN.

The firm has 2 directors, namely Charles S., Simon F.. Of them, Simon F. has been with the company the longest, being appointed on 24 August 2009 and Charles S. has been with the company for the least time - from 11 March 2024. As of 27 April 2024, there were 2 ex directors - Andrew D., Helen F. and others listed below. There were no ex secretaries.

Ambrose Fisher Ltd Address / Contact

Office Address Camburgh House
Office Address2 27 New Dover Road
Town Canterbury
Post code CT1 3DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06999045
Date of Incorporation Mon, 24th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Charles S.

Position: Director

Appointed: 11 March 2024

Simon F.

Position: Director

Appointed: 24 August 2009

Andrew D.

Position: Director

Appointed: 24 August 2009

Resigned: 24 August 2009

Helen F.

Position: Director

Appointed: 24 August 2009

Resigned: 31 August 2023

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Skerritt Consultants Limited from Hove, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Skerritt Consultants Limited

Skerritt House 23 Coleridge Street, Hove, East Sussex, BN3 5AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04129116
Notified on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon F.

Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Helen F.

Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand180 811178 059249 147243 099
Current Assets190 405189 629252 427248 450
Debtors9 59411 5703 2805 351
Net Assets Liabilities250 832252 992299 984191 650
Other Debtors   3 699
Property Plant Equipment2 9562 8123 8084 372
Other
Accumulated Depreciation Impairment Property Plant Equipment5 0235 1486 4247 836
Additions Other Than Through Business Combinations Property Plant Equipment 1 5224 2843 039
Amounts Owed To Other Related Parties Other Than Directors 448672 
Average Number Employees During Period4444
Corporation Tax Payable20 02520 91727 43233 597
Creditors35 66929 19053 58856 754
Depreciation Rate Used For Property Plant Equipment 252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment 1 2991 059826
Disposals Property Plant Equipment 1 5412 0121 063
Fixed Assets97 90594 161104 4694 372
Increase From Depreciation Charge For Year Property Plant Equipment 1 4242 3352 238
Investments94 94991 349100 661-9 489
Investments Fixed Assets94 94991 349100 661 
Net Current Assets Liabilities154 736160 439198 839191 696
Other Creditors10 0607 82525 43714 662
Other Investments Other Than Loans94 949-5 6864 497-9 489
Other Remaining Borrowings 4486721 102
Other Taxation Social Security Payable  474
Property Plant Equipment Gross Cost7 9797 96010 23212 208
Taxation Including Deferred Taxation Balance Sheet Subtotal1 8091 6083 3244 418
Total Assets Less Current Liabilities252 641254 600303 308196 068
Trade Creditors Trade Payables5 584  7 389
Trade Debtors Trade Receivables9 59411 5703 2801 652

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 7th, September 2023
Free Download (10 pages)

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