Ambrosia Capital Ltd
Reference number: 712156
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
60 Grosvenor Street, London, Westminster, W1K 3HZ, United Kingdom
In the full report: 3 background checks
- When ambrosiacapital.com first appeared online, and whether it can receive email
- What kind of line 020 3874 2527 is
- Who else gives the postcode W1K 3HZ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Ambrosia Trading name: A name it trades under now.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 0111 962 0150
Fake email addresses (3)
- contact@ambrosia-capital.com
- financial@ambrosiacapitalfx.com
- info@ambrosiacapitalfx.com
Fake websites (2)
- ambrosia-capital.com
- ambrosiacapitalfx.com
The 2 FCA warnings these came from
- Ambrosia Capital 28 May 2021
- Ambrosia Capital 2 February 2017
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08105085 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 June 2012 (14 years old)
- Registered office
- 60 Grosvenor Street, Mayfair, London, W1K 3HZ, England
- Nature of business
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- Financial management (SIC 70221)
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Anastasios Astyfidis | Director | Jun 1974 | 17 Jun 2013 | 2 other companies |
| Stavros Anagnou | Director | May 1978 | 1 Jun 2015 | None |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 2
- still active
- 2
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£3.92m
No earlier figure to compare
Profit before tax
£2.87m
No earlier figure to compare
Net assets
£4.30m
No earlier figure to compare
Cash at bank
£2.79m
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 08105085. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Ambrosia Capital’s history from the FCA register and Companies House, newest first.
2017
2 February 2017
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Anastasios Astyfidis took control (75–100% of shares)
Companies House
4 January 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2013
17 June 2013
- Board replaced: its only director left and a new director took over
Companies House
2012
14 June 2012
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (6 shown here)
- Every director appointment and resignation: 6
Firms connected to Ambrosia Capital
Other FCA-listed firms that share a director, phone number or address with Ambrosia Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Ambrosia Capital
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Ambrosia Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 16 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Ambrosia Capital been in business?
What do Ambrosia Capital’s latest accounts show?
Does Ambrosia Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Ambrosia Capital fca.org.uk
- FCA warning: Ambrosia Capital fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk