AMBRIDGE EUROPE LIMITED

Key Data

Status

Active

Company No.

05864472

Incorporation date

03/07/2006

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/07/2006)

16/04/2026

Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-16

View PDF (1 pages)

08/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

21/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

16/07/2025

Second filing for the appointment of Thomas Umstatter as a director

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03/07/2025

Appointment of Thomas Umstatter as a director on 2025-06-23

View PDF (3 pages)

06/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

12/08/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

16/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

20/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

15/09/2023

Director's details changed for Mr Jesseman Robert Pryor on 2023-08-01

View PDF (2 pages)

15/09/2023

Change of details for Mr Jesseman Robert Pryor as a person with significant control on 2023-08-01

View PDF (2 pages)

13/09/2023

Change of details for Mr Jeffrey David Cowhey as a person with significant control on 2021-01-01

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Jeffrey David Cowhey on 2021-01-01

View PDF (2 pages)

12/09/2023

Cessation of Brit Insurance Holdings Limited as a person with significant control on 2023-05-10

View PDF (1 pages)

23/05/2023

Termination of appointment of Kelly Holmes as a director on 2023-05-10

View PDF (1 pages)

23/05/2023

Termination of appointment of Christiern Robert James Dart as a director on 2023-05-10

View PDF (1 pages)

23/05/2023

Termination of appointment of Shane Desmond Kingston as a director on 2023-05-10

View PDF (1 pages)

27/02/2023

Termination of appointment of Jefferey Michael Doran as a director on 2023-02-20

View PDF (1 pages)

17/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

16/08/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

15/08/2022

Director's details changed for Mr Shane Desmond Kingston on 2022-07-03

View PDF (2 pages)

15/08/2022

Director's details changed for Mr Shane Desmond Kingston on 2018-10-15

View PDF (2 pages)

11/08/2022

Termination of appointment of Timothy Kennedy as a director on 2022-06-30

View PDF (1 pages)

14/10/2021

Director's details changed for Ms Kelly Holmes on 2021-08-01

View PDF (2 pages)

14/10/2021

Appointment of Mr Christiern Robert James Dart as a director on 2021-07-01

View PDF (2 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

20/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

20/07/2021

Director's details changed for Mr Jeffrey David Cowhey on 2021-02-01

View PDF (2 pages)

20/07/2021

Change of details for Mr Jeffrey David Cowhey as a person with significant control on 2021-02-01

View PDF (2 pages)

23/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

08/09/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

08/09/2020

Change of details for Mr Jeffrey David Cowhey as a person with significant control on 2020-04-01

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Jeffrey David Cowhey on 2020-04-01

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Timothy Kennedy on 2020-04-01

View PDF (2 pages)

08/09/2020

Secretary's details changed for Ms Kelly Holmes on 2020-04-01

View PDF (1 pages)

08/09/2020

Director's details changed for Ms Kelly Holmes on 2020-04-01

View PDF (2 pages)

09/07/2020

Change of details for Mr Jeffrey David Cowhey as a person with significant control on 2017-07-07

View PDF (2 pages)

20/04/2020

Director's details changed for Mr Jeffrey David Cowhey on 2018-07-09

View PDF (2 pages)

20/04/2020

Director's details changed for Mr Jeffrey Cowhey on 2018-07-09

View PDF (2 pages)

24/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

07/10/2019

Director's details changed for Jefferey Michael Doran on 2019-09-06

View PDF (2 pages)

02/09/2019

Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-02

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

17/07/2019

Change of details for Mr Jesseman Robert Pryor as a person with significant control on 2017-07-07

View PDF (2 pages)

17/07/2019

Director's details changed for Jefferey Michael Doran on 2019-07-11

View PDF (2 pages)

17/07/2019

Notification of Brit Insurance Holdings Limited as a person with significant control on 2019-06-21

View PDF (2 pages)

19/03/2019

Director's details changed for Ms Kelly Holmes on 2018-07-04

View PDF (2 pages)

19/03/2019

Director's details changed for Mr Timothy Kennedy on 2018-07-04

View PDF (2 pages)

21/11/2018

Appointment of Mr Shane Desmond Kingston as a director on 2018-10-15

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

05/04/2018

Termination of appointment of Nigel Sinclair Meyer as a director on 2018-03-14

View PDF (1 pages)

27/03/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

26/09/2017

Appointment of Nigel Sinclair Meyer as a director on 2017-09-26

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

16/08/2017

Notification of Jesseman Robert Pryor as a person with significant control on 2017-07-07

View PDF (2 pages)

16/08/2017

Notification of Jeffrey David Cowhey as a person with significant control on 2017-07-07

View PDF (2 pages)

15/08/2017

Withdrawal of a person with significant control statement on 2017-08-15

View PDF (2 pages)

16/03/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

30/08/2016

Director's details changed for Mr Jesseman Robert Pryor on 2016-05-31

View PDF (2 pages)

30/08/2016

Register(s) moved to registered inspection location 5th Floor 77 Cornhill London EC3V 3QQ

View PDF (1 pages)

30/08/2016

Register inspection address has been changed to 5th Floor 77 Cornhill London EC3V 3QQ

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

26/08/2016

Director's details changed for Jefferey Michael Doran on 2016-06-01

View PDF (2 pages)

26/08/2016

Director's details changed for Jefferey Michael Doran on 2016-06-01

View PDF (2 pages)

23/03/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

28/08/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (8 pages)

28/08/2015

Director's details changed for Jefferey Michael Doran on 2013-10-28

View PDF (2 pages)

28/08/2015

Director's details changed for Mr Jesseman Robert Pryor on 2015-05-11

View PDF (2 pages)

13/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/03/2015

Statement of company's objects

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06/03/2015

Resolutions

View PDF (15 pages)

06/03/2015

Statement of capital following an allotment of shares on 2014-12-23

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02/02/2015

Termination of appointment of Margaret Ann Smith as a director on 2015-01-30

View PDF (1 pages)

24/09/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

25/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (9 pages)

27/06/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

24/06/2014

Appointment of Jefferey Michael Doran as a director

View PDF (2 pages)

13/02/2014

Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF England on 2014-02-13

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (8 pages)

24/04/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

05/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (8 pages)

17/04/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

27/09/2011

Registered office address changed from 2-4 Great Eastern Street London EC2A 3NT United Kingdom on 2011-09-27

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (8 pages)

05/07/2011

Registered office address changed from C/O Linn Maggs Goldwin 2-4 Great Eastern Street London EC2A 3NT on 2011-07-05

View PDF (1 pages)

17/02/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

07/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Kelly Holmes on 2010-07-03

View PDF (2 pages)

07/07/2010

Director's details changed for Jeffrey Cowhey on 2010-07-03

View PDF (2 pages)

07/07/2010

Director's details changed for Jesseman Robert Pryor on 2010-07-03

View PDF (2 pages)

07/07/2010

Director's details changed for Timothy Kennedy on 2010-07-03

View PDF (2 pages)

06/07/2010

Director's details changed for Mrs Margaret Ann Smith on 2010-07-03

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

17/08/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

04/12/2008

Full accounts made up to 2008-09-30

View PDF (12 pages)

04/09/2008

Director appointed mrs margaret ann smith

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01/08/2008

Appointment terminated director alexandra taylor

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01/08/2008

Director appointed ms alexandra taylor

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24/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

06/03/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

28/08/2007

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

View PDF (8 pages)

30/07/2007

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

View PDF (3 pages)

28/03/2007

Ad 13/03/07--------- £ si 40100@1=40100 £ ic 50000/90100

View PDF (2 pages)

28/03/2007

Nc inc already adjusted 13/03/07

View PDF (1 pages)

28/03/2007

Memorandum and Articles of Association

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28/03/2007

Resolutions

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28/03/2007

Resolutions

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28/03/2007

Resolutions

View PDF (1 pages)

20/03/2007

Memorandum and Articles of Association

View PDF (5 pages)

20/03/2007

Nc inc already adjusted 26/02/07

View PDF (1 pages)

20/03/2007

Ad 26/02/07--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

20/03/2007

Resolutions

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: c/o davies arnold cooper 6-8 bouverie street london EC4Y 8DD

View PDF (1 pages)

23/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2006

Accounting reference date extended from 31/07/07 to 30/09/07

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Registered office changed on 10/11/06 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Incorporation

View PDF (31 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

03/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Kingston, Shane Desmond	Director	15/10/2018 - 10/05/2023	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/07/2006 - 03/07/2006	10049
LONDON LAW SERVICES LIMITED	Nominee Director	03/07/2006 - 03/07/2006	9963
Mr Jesseman Robert Pryor	Director	03/07/2006 - Present	-
Cowhey, Jeffrey David	Director	03/07/2006 - Present	1

Persons with Significant Control

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

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Description

About AMBRIDGE EUROPE LIMITED

AMBRIDGE EUROPE LIMITED is an(a) Active company incorporated on 03/07/2006 with the registered office located at C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBRIDGE EUROPE LIMITED?

AMBRIDGE EUROPE LIMITED is currently Active. It was registered on 03/07/2006 .

Where is AMBRIDGE EUROPE LIMITED located?

AMBRIDGE EUROPE LIMITED is registered at C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE.

What does AMBRIDGE EUROPE LIMITED do?

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

What is the latest filing for AMBRIDGE EUROPE LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-16.