Ambridge Europe Limited, London
Ambridge Europe Limited is a private limited company. Situated at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD, the above-mentioned 17 years old enterprise was incorporated on 2006-07-03 and is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).2 directors can be found in this enterprise: Jesseman P. (appointed on 03 July 2006), Jeffrey C. (appointed on 03 July 2006). Moving to the secretaries (1 in total), we can name: Kelly H. (appointed on 03 July 2006).
| About | |
|---|---|
| Name: Ambridge Europe Limited | |
| Number: 05864472 | |
| Incorporation date: 2006-07-03 | |
| End of financial year: 31 December |
| Address: |
C/o Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Jeffrey C.
7 July 2017
| Nature of control: |
significiant influence or control |
Jesseman P.
7 July 2017
| Nature of control: |
significiant influence or control |
Brit Insurance Holdings Limited
21 June 2019 - 10 May 2023
| Address | The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03121594 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Ambridge Europe Limited confirmation statement filing is 2024-07-17. The last confirmation statement was submitted on 2023-07-03. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Jeffrey C. that has substantial control or influence. Jesseman P. that has substantial control or influence. Brit Insurance Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 122 Leadenhall Street, EC3V 4AB London.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Document replacement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 16th, January 2024 | accounts |
Free Download
(39 pages)
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