Ambridge Europe Limited
Company Profile
live
SmallAmbridge Europe Limited
05864472•Private Limited With Share Capital
C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E145RE
Get Full Access
Incorporated
03/07/2006
Company Age
19 years
Directors
5
Employees
32
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ambridge Europe Limited (05864472) is a private limited with share capital incorporated on 03/07/2006 (19 years old) and registered in london, E145RE. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Ambridge europe limited ("ambridge") is a specialised managing general underwriter of transactional, legal contingency, specialty management liability, and intellectual property liability insurance products. our mission is to provide our clients with customised solutions that facilitate the accompli...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 03/07/2006
E145RE
32 employees
Financial Overview
Total Assets
£69.00M
Liabilities
£57.41M
Net Assets
£11.58M
Turnover
£17.48M
Cash
£23.69M
Key Metrics
32
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-08-2016
Change Sail Address Company With New Address
Category:Address
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2015
Resolution
Category:Resolution
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Officers
Date:01-08-2008
Import / Export
Imports
12 Months1
60 Months12
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E14 5Re, E145RERegistered
Related Companies
1
Contact
02038740050info@ambridgeeurope.comambridgeeurope.com
C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E145RE