AMBROSE SPENCE CONSULTING LTD

Executive Summary

AMBROSE SPENCE CONSULTING LTD is a newly incorporated dormant entity with minimal financial activity and nominal net assets. The company demonstrates solid regulatory compliance but currently lacks operational activity or financial resources to support trading. Further investigation into its intended business purpose and director plans is recommended to assess future sustainability.

AMBROSE SPENCE CONSULTING LTD - Analysis Report

Company Number: 14247790

Analysis Date: 2025-07-29 18:48 UTC

1. Risk Rating: LOW

The company is classified as dormant with minimal financial activity, reflected in stable but nominal net assets and cash balances of £100 over three consecutive years. There are no overdue filings or signs of regulatory non-compliance, reducing immediate financial and operational risk.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, indicating no operational revenue or business activity to support growth or financial sustainability.
• Minimal Financial Base: Net assets and cash remain at a nominal £100, suggesting no capital injection or asset accumulation to meet future obligations.
• Industry Classification Ambiguity: The presence of two unrelated SIC codes (residents property management and transmission of electricity) raises questions about the company’s intended operational focus or potential classification errors.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are current and not overdue, demonstrating adherence to regulatory requirements.
• No Liabilities: With net assets equaling cash and shareholders’ funds, there are no recorded liabilities, indicating no current solvency risks.
• Clear Dormant Accounts: The accounts have been prepared under the dormant company exemption, which simplifies compliance and reduces audit-related costs.

4. Due Diligence Notes:

• Verify the rationale behind the dual SIC codes to understand the company’s planned business activities or correct any misclassifications.
• Confirm whether there are plans for the company to commence trading or remain dormant, as long-term dormancy may affect future viability.
• Assess the background and intentions of the director(s) to understand their commitment and strategic direction for the company.