AMBON BROKERS LIMITED

Key Data

Status

Active

Company No.

03575050

Incorporation date

03/06/1998

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1998)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

18/10/2024

Administrative restoration application

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

18/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

20/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

27/01/2024

Resolutions

View PDF (1 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (29 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2023

Termination of appointment of Christopher Allen Gagg as a director on 2023-08-11

View PDF (1 pages)

11/08/2023

Termination of appointment of Jonathan David Bines as a director on 2023-08-11

View PDF (1 pages)

20/07/2023

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

09/03/2023

Registered office address changed from Unit 9 Adler Street London E1 1EG England to Unit 19 1-13 Adler Street London E1 1EG on 2023-03-09

View PDF (1 pages)

13/02/2023

Purchase of own shares.

View PDF (3 pages)

13/02/2023

Cancellation of shares. Statement of capital on 2021-05-04

View PDF (5 pages)

07/07/2022

Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to Unit 9 Adler Street London E1 1EG on 2022-07-07

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

11/05/2021

Satisfaction of charge 035750500007 in full

View PDF (1 pages)

11/05/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

27/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (28 pages)

26/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (30 pages)

23/04/2021

Resolutions

View PDF (2 pages)

23/04/2021

Resolutions

View PDF (1 pages)

13/04/2021

Resolutions

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

07/04/2021

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

18/02/2021

Resolutions

View PDF (1 pages)

18/02/2021

Resolutions

View PDF (1 pages)

19/10/2020

Resolutions

View PDF (1 pages)

15/09/2020

Auditor's resignation

View PDF (1 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (3 pages)

17/08/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

05/05/2020

Termination of appointment of Robert Andrew Finch as a director on 2020-05-04

View PDF (1 pages)

05/05/2020

Termination of appointment of Alec Finch as a director on 2020-05-04

View PDF (1 pages)

27/12/2019

Second filing of Confirmation Statement dated 03/06/2019

View PDF (5 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (3 pages)

06/12/2019

Cessation of Robert Andrew Finch as a person with significant control on 2019-10-10

View PDF (1 pages)

06/12/2019

Notification of Next Gen Worldwide Limited as a person with significant control on 2019-10-10

View PDF (2 pages)

06/12/2019

Cessation of Alec Finch as a person with significant control on 2019-10-10

View PDF (1 pages)

18/07/2019

Termination of appointment of Keely Dalfen as a secretary on 2019-07-18

View PDF (1 pages)

12/07/2019

Accounts for a small company made up to 2018-12-29

View PDF (15 pages)

21/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-09-28

View PDF (3 pages)

28/11/2018

Change of details for Mr Alec Finch as a person with significant control on 2018-10-01

View PDF (2 pages)

28/11/2018

Appointment of Mr Jonathan David Bines as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Appointment of Mr Christopher Allen Gagg as a director on 2018-09-20

View PDF (2 pages)

06/07/2018

Current accounting period extended from 2018-06-29 to 2018-12-29

View PDF (1 pages)

30/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (5 pages)

18/06/2018

Notification of Tobias Crispian Esser as a person with significant control on 2017-09-22

View PDF (2 pages)

01/05/2018

Satisfaction of charge 035750500006 in full

View PDF (1 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

30/12/2017

Registration of charge 035750500007, created on 2017-12-29

View PDF (12 pages)

20/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/09/2017

Change of share class name or designation

View PDF (2 pages)

25/09/2017

Resolutions

View PDF (2 pages)

25/09/2017

Resolutions

View PDF (59 pages)

18/09/2017

Termination of appointment of Stephen Vickers as a director on 2017-09-14

View PDF (1 pages)

15/09/2017

Notification of Next Generation Holdings Limited as a person with significant control on 2017-09-14

View PDF (2 pages)

15/09/2017

Appointment of Mr Tobias Crispian David Esser as a director on 2017-09-14

View PDF (2 pages)

26/07/2017

Termination of appointment of Javier Guillermo Llamas as a director on 2017-07-14

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (7 pages)

04/06/2017

Termination of appointment of Andrew Jonathan Clowes as a director on 2017-05-21

View PDF (1 pages)

19/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (8 pages)

09/05/2016

Appointment of Mr Stephen Vickers as a director on 2016-04-28

View PDF (2 pages)

07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

31/03/2016

Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR to 8 Lloyd's Avenue London EC3N 3EL on 2016-03-31

View PDF (1 pages)

04/11/2015

Registration of charge 035750500006, created on 2015-10-29

View PDF (19 pages)

19/10/2015

Termination of appointment of Edward Finch Dawson as a director on 2015-08-12

View PDF (1 pages)

19/10/2015

Satisfaction of charge 035750500005 in full

View PDF (1 pages)

19/10/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (8 pages)

19/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (23 pages)

18/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-29

View PDF (1 pages)

08/07/2014

Resolutions

View PDF (10 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

11/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (8 pages)

11/06/2014

Appointment of Mr Edward Finch Dawson as a director

View PDF (2 pages)

11/06/2014

Appointment of Mr Javier Guillermo Llamas as a director

View PDF (2 pages)

11/06/2014

Appointment of Mr Andrew Jonathan Clowes as a director

View PDF (2 pages)

30/05/2014

Registration of charge 035750500005

View PDF (21 pages)

03/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (24 pages)

14/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

13/06/2013

Director's details changed for Mr Robert Andrew Finch on 2013-06-13

View PDF (2 pages)

09/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

10/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (6 pages)

20/06/2012

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

28/02/2012

Termination of appointment of Timothy Lissenden as a director

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (7 pages)

11/02/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (7 pages)

09/06/2010

Secretary's details changed for Keely Dalfen on 2010-06-03

View PDF (1 pages)

09/06/2010

Director's details changed for Timothy Austin Lissenden on 2010-06-03

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Robert Andrew Finch on 2010-06-03

View PDF (2 pages)

09/06/2010

Director's details changed for Alec Finch on 2010-06-03

View PDF (2 pages)

11/01/2010

Statement of capital following an allotment of shares on 2009-12-16

View PDF (3 pages)

05/01/2010

Resolutions

View PDF (10 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

01/07/2009

Location of debenture register

View PDF (1 pages)

01/07/2009

Registered office changed on 01/07/2009 from 10TH floor 3 hardman street spinningfields manchester M3 3HR

View PDF (1 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

06/06/2009

Secretary appointed keely dalfen

View PDF (1 pages)

06/06/2009

Appointment terminated secretary cobbetts (secretarial) LIMITED

View PDF (1 pages)

06/06/2009

Registered office changed on 06/06/2009 from 3 minster court mincing lane london EC3R 7DD

View PDF (1 pages)

27/02/2009

Certificate of change of name

View PDF (3 pages)

11/02/2009

Director appointed robert finch

View PDF (2 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/08/2008

Location of register of members

View PDF (1 pages)

06/08/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

04/08/2008

Secretary appointed cobbetts (secretarial) LIMITED

View PDF (1 pages)

04/08/2008

Appointment terminated secretary simon worrall

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from sussex house 83 - 85 mosley street manchester M2 3LG

View PDF (1 pages)

09/06/2008

Appointment terminated director simon worrall

View PDF (1 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

21/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

07/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (2 pages)

10/01/2007

Ad 21/12/06--------- £ si 13333@1=13333 £ ic 100000/113333

View PDF (2 pages)

10/01/2007

£ nc 100000/113333 21/12/06

View PDF (1 pages)

05/06/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

05/06/2006

Registered office changed on 05/06/06 from: sussex house 83-85 moseley street manchester M2 3LG

View PDF (1 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

04/07/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

15/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2004

Return made up to 03/06/04; full list of members

View PDF (4 pages)

28/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

24/07/2003

Return made up to 03/06/03; full list of members

View PDF (9 pages)

09/04/2003

Ad 05/02/03--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

09/04/2003

Nc inc already adjusted 05/02/03

View PDF (2 pages)

09/04/2003

Resolutions

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

19/07/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

25/06/2002

New director appointed

View PDF (2 pages)

12/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

23/07/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

16/06/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

28/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

23/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/09/1999

Return made up to 03/06/99; full list of members

View PDF (7 pages)

06/08/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

06/08/1999

Ad 10/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

19/10/1998

Memorandum and Articles of Association

View PDF (15 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Secretary resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1998

Registered office changed on 19/08/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

18/08/1998

Certificate of change of name

View PDF (2 pages)

03/06/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Esser, Tobias Crispian David	Director	14/09/2017 - Present	13
Bines, Jonathan David	Director	01/10/2018 - 11/08/2023	7
Gagg, Christopher Allen	Director	20/09/2018 - 11/08/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBON BROKERS LIMITED

AMBON BROKERS LIMITED is an(a) Active company incorporated on 03/06/1998 with the registered office located at Unit 19 1-13 Adler Street, London E1 1EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBON BROKERS LIMITED?

AMBON BROKERS LIMITED is currently Active. It was registered on 03/06/1998 .

Where is AMBON BROKERS LIMITED located?

AMBON BROKERS LIMITED is registered at Unit 19 1-13 Adler Street, London E1 1EG.

What does AMBON BROKERS LIMITED do?

AMBON BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AMBON BROKERS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.