Ambridge European Holdings Limited

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Ambridge European Holdings Limited

11283752Private Limited With Share Capital

C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E145RE
Incorporated

29/03/2018

Company Age

8 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ambridge European Holdings Limited (11283752) is a private limited with share capital incorporated on 29/03/2018 (8 years old) and registered in london, E145RE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/03/2018
E145RE
2 employees

Financial Overview

Total Assets

£6.38M

Liabilities

£0

Net Assets

£6.38M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

37
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2018
Incorporation Company
Category:Incorporation
Date:29-03-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
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

442038740050
ambridgeeurope.com
C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E145RE