AMBROSETTI GROUP LIMITED

Company summary

Company number: 02331547
Status: ACTIVE
Incorporated / age: 29 December 198837 years
Registered office: 37-38 Long Acre, London, WC2E 9JT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 09:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37-38 Long Acre, London, WC2E 9JT, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
AMBROSETTI G.B. LIMITED
AMBROSETTI EUROPE LIMITED
NEVRUS (462) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REGENT CORPORATE SECRETARIES LTD ACTIVE	Secretary	01 Nov 2004				37-38 Long Acre, London, WC2E 9JT, United Kingdom
DE MOLLI, Valerio ACTIVE	Director	09 Mar 2010		Italy	December 1965	37-38 Long Acre, London, WC2E 9JT, United Kingdom
GECEL, Ahmet ACTIVE	Director	12 Feb 2019		United Kingdom	December 1970	37-38 Long Acre, London, WC2E 9JT, United Kingdom
GREIG, Maurice Thomas ACTIVE	Director	03 Nov 2003		United Kingdom	October 1947	Studio 3, 92 Lots Road, London, SW10 0QD, United Kingdom
SEVILLE, Margaret Ann ACTIVE	Director	06 Jan 2022		United Kingdom	February 1954	37-38 Long Acre, London, WC2E 9JT, United Kingdom
WINTELER, Daniel John ACTIVE	Director	20 Mar 2026		Italy	May 1963	37-38 Long Acre, London, WC2E 9JT, United Kingdom
BAKER, James Samuel RESIGNED	Secretary	01 Jan 1998	30 Nov 2002			33 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF
BRAY, John Joseph RESIGNED	Secretary	01 Jan 1997	01 Jan 1998			Heron House, Chiswick Mall, London, W4 2PR
MILLS, Stephen John RESIGNED	Secretary	30 Nov 2002	31 Oct 2004			Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW
PECCHIOLI, Gianfranco RESIGNED	Secretary		30 Nov 1996			72a Campden Hill Court, Campden Hill Road, London, W8 7HS
AMBROSETTI, Alfredo RESIGNED	Director		04 Dec 1998		June 1931	Via Ciro Menotti 134, 21100 Varese, Italy
BORZATTA, Paolo Luigi Francesco, Mr. RESIGNED	Director	09 Mar 2010	20 Mar 2026	Italy	January 1945	37-38 Long Acre, London, WC2E 9JT, United Kingdom
BRAY, John Joseph RESIGNED	Director	01 Jan 1997	01 Jan 1998		July 1937	Heron House, Chiswick Mall, London, W4 2PR
DE MOLLI, Valerio RESIGNED	Director	03 Dec 1997	09 Mar 2010		December 1965	2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
DUFFY, James William RESIGNED	Director	01 May 2007	12 Feb 2019	United Kingdom	October 1949	2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
MANTICA, Giovani RESIGNED	Director	31 Dec 1996	30 Jun 1997		May 1949	Via Sigieri 11, Milan, Lombardia, 20135, Italy
MILLS, Stephen John RESIGNED	Director	04 Dec 1998	31 Oct 2004	England	April 1959	Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW
MINNETT, David Richard RESIGNED	Director	02 Jan 2014	06 Jan 2022	United Kingdom	November 1950	37-38 Long Acre, London, WC2E 9JT, United Kingdom
PECCHIOLI, Gianfranco RESIGNED	Director		03 Dec 1997		July 1929	72a Campden Hill Court, Campden Hill Road, London, W8 7HS
PRESTON, Christian Bay RESIGNED	Director	04 Dec 1998	31 Dec 1999		April 1959	2 Barlby Gardens, London, W10 5LW
TAYLOR, Steven RESIGNED	Director	23 Jun 2010	31 Dec 2013	United Kingdom	April 1952	Flat 42, 400 Essex Road, London, N1 3GH, United Kingdom

REGENT CORPORATE SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 01 Nov 2004
Address: 37-38 Long Acre, London, WC2E 9JT, United Kingdom

DE MOLLI, Valerio ACTIVE
Role: Director
Appointed on: 09 Mar 2010
Country of Residence: Italy
Date of birth: December 1965
Address: 37-38 Long Acre, London, WC2E 9JT, United Kingdom

GECEL, Ahmet ACTIVE
Role: Director
Appointed on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 37-38 Long Acre, London, WC2E 9JT, United Kingdom

GREIG, Maurice Thomas ACTIVE
Role: Director
Appointed on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Studio 3, 92 Lots Road, London, SW10 0QD, United Kingdom

SEVILLE, Margaret Ann ACTIVE
Role: Director
Appointed on: 06 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 37-38 Long Acre, London, WC2E 9JT, United Kingdom

WINTELER, Daniel John ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: Italy
Date of birth: May 1963
Address: 37-38 Long Acre, London, WC2E 9JT, United Kingdom

BAKER, James Samuel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 30 Nov 2002
Address: 33 Staples Hill, Partridge Green, Horsham, West Sussex, RH13 8LF

BRAY, John Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 01 Jan 1998
Address: Heron House, Chiswick Mall, London, W4 2PR

MILLS, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 31 Oct 2004
Address: Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

PECCHIOLI, Gianfranco RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1996
Address: 72a Campden Hill Court, Campden Hill Road, London, W8 7HS

AMBROSETTI, Alfredo RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1998
Date of birth: June 1931
Address: Via Ciro Menotti 134, 21100 Varese, Italy

BORZATTA, Paolo Luigi Francesco, Mr. RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 20 Mar 2026
Country of Residence: Italy
Date of birth: January 1945
Address: 37-38 Long Acre, London, WC2E 9JT, United Kingdom

BRAY, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Jan 1998
Date of birth: July 1937
Address: Heron House, Chiswick Mall, London, W4 2PR

DE MOLLI, Valerio RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 09 Mar 2010
Date of birth: December 1965
Address: 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

DUFFY, James William RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 2nd Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

MANTICA, Giovani RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 30 Jun 1997
Date of birth: May 1949
Address: Via Sigieri 11, Milan, Lombardia, 20135, Italy

MILLS, Stephen John RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 31 Oct 2004
Country of Residence: England
Date of birth: April 1959
Address: Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

MINNETT, David Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 06 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 37-38 Long Acre, London, WC2E 9JT, United Kingdom

PECCHIOLI, Gianfranco RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: July 1929
Address: 72a Campden Hill Court, Campden Hill Road, London, W8 7HS

PRESTON, Christian Bay RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 31 Dec 1999
Date of birth: April 1959
Address: 2 Barlby Gardens, London, W10 5LW

TAYLOR, Steven RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Flat 42, 400 Essex Road, London, N1 3GH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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