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COLE AMBROSE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00379922
Incorporation Date
1943-04-08
Company Type
Private limited company (Ltd.)
Address
ELY, United Kingdom
Website
N/A
Source: Companies House

COLE AMBROSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00379922, and its current status with Companies House is active. The company was incorporated on 8 April 1943 and lists its registered address as ELY, United Kingdom. 5 shareholders are on record for COLE AMBROSE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for COLE AMBROSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALASTAIR AMBROSE DAVID MORBEY, holding 11.2% — the largest recorded stake — followed by VICTORIA ROSE ACLAND MORBEY at 8.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ALASTAIR AMBROSE DAVID MORBEY 11.2% Companies House
VICTORIA ROSE ACLAND MORBEY 8.8% Companies House
ALASTAIR AMBROSE DAVID MORBEY 8.1% Companies House

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Officers

5

Three of the 5 officer records shown for COLE AMBROSE LIMITED are current appointments, filed with Companies House. Alastair Morbey (appointed 2006-12-15) and Victoria Morbey (appointed 2017-11-21) both serve as Director; Alastair Morbey (appointed 2004-09-10) serves as Company Secretary. The remaining 2 records shown (Anthony Morbey and Rosemary Morbey) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COLE AMBROSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Alastair Morbey ACTIVE

Appointed
2006-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Victoria Morbey ACTIVE

Appointed
2017-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alastair Morbey ACTIVE

Appointed
2004-09-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Anthony Morbey RESIGNED

Appointed
1991-05-31
Resigned
2017-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rosemary Morbey RESIGNED

Appointed
1991-11-26
Resigned
2025-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COLE AMBROSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
COLE AMBROSE LIMITED
United Kingdom
BEN'S YARD LIMITED
United KingdomGB 13789247

BEN'S YARD CAFES LTD
United KingdomGB 14120770

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Frequently Asked Questions

Who owns COLE AMBROSE LIMITED?

Five shareholders are currently on record for COLE AMBROSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALASTAIR AMBROSE DAVID MORBEY, holding 11.2% — the largest recorded stake — followed by VICTORIA ROSE ACLAND MORBEY at 8.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is COLE AMBROSE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for COLE AMBROSE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does COLE AMBROSE LIMITED have on record?

5 shareholders are shown on record for COLE AMBROSE LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is COLE AMBROSE LIMITED's company registration number?

COLE AMBROSE LIMITED's registration number is 00379922, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COLE AMBROSE LIMITED still an active company?

COLE AMBROSE LIMITED's status on Companies House is listed as active.

When was COLE AMBROSE LIMITED incorporated?

COLE AMBROSE LIMITED was incorporated on 8 April 1943, according to Companies House.

What is COLE AMBROSE LIMITED's registered address?

The registered address on file for COLE AMBROSE LIMITED is ELY, United Kingdom.

What legal structure is COLE AMBROSE LIMITED registered as?

COLE AMBROSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COLE AMBROSE LIMITED?

Three of the 5 officer records shown for COLE AMBROSE LIMITED are current appointments, filed with Companies House. Alastair Morbey (appointed 2006-12-15) and Victoria Morbey (appointed 2017-11-21) both serve as Director; Alastair Morbey (appointed 2004-09-10) serves as Company Secretary. The remaining 2 records shown (Anthony Morbey and Rosemary Morbey) are former appointments that have since been resigned. Management authority at COLE AMBROSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COLE AMBROSE LIMITED have a parent company or subsidiaries?

COLE AMBROSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COLE AMBROSE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COLE AMBROSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COLE AMBROSE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COLE AMBROSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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