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Home > England & Wales Companies > AMBRIDGE EUROPE LIMITED
Company Information for

AMBRIDGE EUROPE LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
05864472
Private Limited Company
Active

Company Overview

About Ambridge Europe Ltd
AMBRIDGE EUROPE LIMITED was founded on 2006-07-03 and has its registered office in London. The organisation's status is listed as "Active". Ambridge Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMBRIDGE EUROPE LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
Filing Information
Company Number 05864472
Company ID Number 05864472
Date formed 2006-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB215154637  
Last Datalog update: 2024-03-07 02:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBRIDGE EUROPE LIMITED
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Companies with same name AMBRIDGE EUROPE LIMITED
The following companies were found which have the same name as AMBRIDGE EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBRIDGE EUROPEAN HOLDINGS LIMITED C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Active Company formed on the 2018-03-29

Company Officers of AMBRIDGE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
KELLY HOLMES
 Company Secretary 2006-07-03
JEFFREY COWHEY
 Director 2006-07-03
JEFFEREY MICHAEL DORAN
 Director 2013-09-17
KELLY HOLMES
 Director 2006-07-03
TIMOTHY KENNEDY
 Director 2006-07-03
JESSEMAN ROBERT PRYOR
 Director 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL SINCLAIR MEYER
 Director 2017-09-26 2018-03-14
MARGARET ANN SMITH
 Director 2008-07-30 2015-01-30
ALEXANDRA TAYLOR
 Director 2007-09-13 2008-07-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-07-03 2006-07-03
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-07-03 2006-07-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20Compulsory strike-off action has been discontinued
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-09-15CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-09-15Director's details changed for Mr Jesseman Robert Pryor on 2023-08-01
2023-09-15Change of details for Mr Jesseman Robert Pryor as a person with significant control on 2023-08-01
2023-09-13Change of details for Mr Jeffrey David Cowhey as a person with significant control on 2021-01-01
2023-09-12Director's details changed for Mr Jeffrey David Cowhey on 2021-01-01
2023-09-12CESSATION OF BRIT INSURANCE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-23APPOINTMENT TERMINATED, DIRECTOR KELLY HOLMES
2023-05-23APPOINTMENT TERMINATED, DIRECTOR CHRISTIERN ROBERT JAMES DART
2023-05-23APPOINTMENT TERMINATED, DIRECTOR SHANE DESMOND KINGSTON
2023-02-27APPOINTMENT TERMINATED, DIRECTOR JEFFEREY MICHAEL DORAN
2023-02-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-08-15CH01Director's details changed for Mr Shane Desmond Kingston on 2018-10-15
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNEDY
2021-10-14CH01Director's details changed for Ms Kelly Holmes on 2021-08-01
2021-10-14AP01DIRECTOR APPOINTED MR CHRISTIERN ROBERT JAMES DART
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-20CH01Director's details changed for Mr Jeffrey David Cowhey on 2021-02-01
2021-07-20PSC04Change of details for Mr Jeffrey David Cowhey as a person with significant control on 2021-02-01
2020-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-09-08PSC04Change of details for Mr Jeffrey David Cowhey as a person with significant control on 2020-04-01
2020-09-08CH01Director's details changed for Ms Kelly Holmes on 2020-04-01
2020-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MS KELLY HOLMES on 2020-04-01
2020-07-09PSC04Change of details for Mr Jeffrey David Cowhey as a person with significant control on 2017-07-07
2020-04-20CH01Director's details changed for Mr Jeffrey Cowhey on 2018-07-09
2019-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-07CH01Director's details changed for Jefferey Michael Doran on 2019-09-06
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-17PSC04Change of details for Mr Jesseman Robert Pryor as a person with significant control on 2017-07-07
2019-07-17CH01Director's details changed for Jefferey Michael Doran on 2019-07-11
2019-07-17PSC02Notification of Brit Insurance Holdings Limited as a person with significant control on 2019-06-21
2019-03-19CH01Director's details changed for Ms Kelly Holmes on 2018-07-04
2018-11-21AP01DIRECTOR APPOINTED MR SHANE DESMOND KINGSTON
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SINCLAIR MEYER
2018-03-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-26AP01DIRECTOR APPOINTED NIGEL SINCLAIR MEYER
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSEMAN ROBERT PRYOR
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DAVID COWHEY
2017-08-15PSC09Withdrawal of a person with significant control statement on 2017-08-15
2017-03-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-30CH01Director's details changed for Mr Jesseman Robert Pryor on 2016-05-31
2016-08-30AD03Registers moved to registered inspection location of 5th Floor 77 Cornhill London EC3V 3QQ
2016-08-30AD02Register inspection address changed to 5th Floor 77 Cornhill London EC3V 3QQ
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 240100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFEREY MICHAEL DORAN / 01/06/2016
2016-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFEREY MICHAEL DORAN / 01/06/2016
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 240100
2015-08-28AR0103/07/15 ANNUAL RETURN FULL LIST
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFEREY MICHAEL DORAN / 28/10/2013
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESSEMAN ROBERT PRYOR / 11/05/2015
2015-07-13ANNOTATIONClarification
2015-07-13RP04
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06CC04Statement of company's objects
2015-03-06RES01ADOPT ARTICLES 05/02/2015
2015-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-06SH0123/12/14 STATEMENT OF CAPITAL GBP 240000
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH
2014-09-24AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 90100
2014-07-25AR0103/07/14 FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-24AP01DIRECTOR APPOINTED JEFFEREY MICHAEL DORAN
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF ENGLAND
2013-07-05AR0103/07/13 FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-05AR0103/07/12 FULL LIST
2012-04-17AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2-4 GREAT EASTERN STREET LONDON EC2A 3NT UNITED KINGDOM
2011-07-06AR0103/07/11 FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O LINN MAGGS GOLDWIN 2-4 GREAT EASTERN STREET LONDON EC2A 3NT
2011-02-17AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-07AR0103/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY HOLMES / 03/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY COWHEY / 03/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSEMAN ROBERT PRYOR / 03/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENNEDY / 03/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SMITH / 03/07/2010
2010-03-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-17363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-12-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-04288aDIRECTOR APPOINTED MRS MARGARET ANN SMITH
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA TAYLOR
2008-08-01288aDIRECTOR APPOINTED MS ALEXANDRA TAYLOR
2008-07-24363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-03-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-28363sRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS; AMEND
2007-07-30363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-03-28123NC INC ALREADY ADJUSTED 13/03/07
2007-03-28RES04£ NC 50000/90100 13/03/
2007-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-03-28RES13RE ALLOT SHARES 13/03/07
2007-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-2888(2)RAD 13/03/07--------- £ SI 40100@1=40100 £ IC 50000/90100
2007-03-20RES04£ NC 100/50000 26/02/
2007-03-20123NC INC ALREADY ADJUSTED 26/02/07
2007-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-20RES13SHARE ALLOTMENT APPROVE 26/02/07
2007-03-2088(2)RAD 26/02/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: C/O DAVIES ARNOLD COOPER 6-8 BOUVERIE STREET LONDON EC4Y 8DD
2006-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-20225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288bSECRETARY RESIGNED
2006-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AMBRIDGE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBRIDGE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBRIDGE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBRIDGE EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of AMBRIDGE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBRIDGE EUROPE LIMITED
Trademarks
We have not found any records of AMBRIDGE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBRIDGE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AMBRIDGE EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBRIDGE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMBRIDGE EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-10-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-09-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-09-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBRIDGE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBRIDGE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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