Ambac Assurance Uk Limited

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Ambac Assurance Uk Limited

03248674Private Limited With Share Capital

5Th Floor, 48/54 Moorgate, London, EC2R6EJ
Incorporated

11/09/1996

Company Age

29 years

Directors

6

Employees

9

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Ambac Assurance Uk Limited (03248674) is a private limited with share capital incorporated on 11/09/1996 (29 years old) and registered in london, EC2R6EJ. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 11/09/1996
EC2R6EJ
9 employees

Financial Overview

Total Assets

£705.33M

Liabilities

£137.83M

Net Assets

£567.50M

Turnover

£19.72M

Cash

£5.59M

Key Metrics

9

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Resolution
Category:Resolution
Date:14-04-2023
Memorandum Articles
Category:Incorporation
Date:14-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Auditors Resignation Company
Category:Auditors
Date:04-08-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Resolution
Category:Resolution
Date:24-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Miscellaneous
Category:Miscellaneous
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Legacy
Category:Mortgage
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2010
Termination Secretary Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025

Trading Addresses

5Th Floor, 48/54 Moorgate, London, EC2R6EJRegistered

Contact

02077864300
www.ambac.com
5Th Floor, 48/54 Moorgate, London, EC2R6EJ