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AMBROSE UTG LIMITED

Active
03440646·incorporated 1997-09-26

AMBROSE UTG LIMITED is an active UK private limited company, incorporated on 26 September 1997 at Companies House (number 03440646; OpenRegistry canonical ID GB-03440646-ambrose-utg-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-26
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

387 charges recorded against the company at Companies House: 382 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AMBROSE UTG LIMITED has 1 person with significant control on file:

  • Mr Russell Keith Ambrose born 1949 resident in United Kingdom, British national. Notified 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs. Janice Sharon Parnes born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AMBROSE UTG LIMITED has previously traded as:

  • PARNES CAPITAL LIMITED (until 2023-06-24)
  • NAMECO (NO.124) LIMITED (until 2017-02-16)

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