Rfc Ambrian Limited

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Rfc Ambrian Limited

04236075•Private Limited With Share Capital

Octagon Point Cheapside, London, EC2V6AA
02034406800

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Incorporated

18/06/2001

Company Age

24 years

Directors

2

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Rfc Ambrian Limited (04236075) is a private limited with share capital incorporated on 18/06/2001 (24 years old) and registered in london, EC2V6AA. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 18/06/2001
EC2V6AA
2 employees

Financial Overview

Total Assets

£518.2K

Liabilities

£8.8K

Net Assets

£509.4K

Cash

£6.2K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
robert henry richard adamson
director
S
stephen charles allen
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-03-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Auditors Resignation Company
Category:Auditors
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Auditors Resignation Company
Category:Auditors
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Legacy
Category:Capital
Date:23-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2015
Legacy
Category:Insolvency
Date:23-09-2015
Resolution
Category:Resolution
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Termination Director Company
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Termination Director Company
Category:Officers
Date:29-07-2014
Termination Director Company
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
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:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2012
Change Of Name Notice
Category:Change Of Name
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Legacy
Category:Capital
Date:28-03-2012
Legacy
Category:Insolvency
Date:28-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2012
Resolution
Category:Resolution
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Move Registers To Sail Company
Category:Address
Date:22-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Change Person Secretary Company
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date13/08/2025
Latest Accounts30/06/2025

Trading Addresses

Octagon Point, 5 Cheapside, London, EC2V6AARegistered
5 Level, Condor House, 5-10 St Paul'S Churchyard, London, EC4M8AL

Contact

02034406800
Octagon Point Cheapside, London, EC2V6AA