AMBRIDGE EUROPEAN HOLDINGS LIMITED

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AMBRIDGE EUROPEAN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11283752

Incorporation date

29/03/2018

Size

Full

Contacts

Registered address

Registered address

C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RECopy
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Latest events (Record since 29/03/2018)
dot icon16/04/2026
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
dot icon16/04/2026
Change of details for Ambridge Europe Limited as a person with significant control on 2026-04-16
dot icon30/03/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon13/03/2026
Director's details changed for Mr Jesseman Robert Pryor Iii on 2026-03-02
dot icon08/01/2026
Full accounts made up to 2024-12-31
dot icon09/04/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon06/01/2025
Full accounts made up to 2023-12-31
dot icon10/04/2024
Confirmation statement made on 2024-03-28 with no updates
dot icon09/04/2024
Director's details changed for Mr Jeffrey David Cowhey on 2021-01-01
dot icon09/04/2024
Director's details changed for Mr Jesseman Robert Pryor Iii on 2023-08-01
dot icon12/02/2024
Group of companies' accounts made up to 2022-12-31
dot icon13/04/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon16/02/2023
Group of companies' accounts made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon27/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon16/06/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon16/06/2021
Director's details changed for Mr Jeffrey David Cowhey on 2021-02-01
dot icon16/06/2021
Director's details changed for Mr Jeffrey David Cowhey on 2020-04-01
dot icon23/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon20/04/2020
Confirmation statement made on 2020-03-28 with updates
dot icon20/04/2020
Director's details changed for Mr Jeffrey David Cowhey on 2018-07-09
dot icon24/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon02/09/2019
Registered office address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-02
dot icon02/09/2019
Change of details for Ambridge Europe Limited as a person with significant control on 2019-09-02
dot icon28/03/2019
Confirmation statement made on 2019-03-28 with updates
dot icon05/03/2019
Registered office address changed from One Fleet Place London EC4M 7WS England to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 2019-03-05
dot icon10/07/2018
Cessation of Dentons Nominees Uk and Middle East Limited as a person with significant control on 2018-07-09
dot icon09/07/2018
Notification of Ambridge Europe Limited as a person with significant control on 2018-07-09
dot icon09/07/2018
Statement of capital following an allotment of shares on 2018-07-09
dot icon09/07/2018
Termination of appointment of Peter Charles Cox as a director on 2018-07-09
dot icon09/07/2018
Termination of appointment of Dentons Directors Limited as a director on 2018-07-09
dot icon09/07/2018
Appointment of Mr Jesseman Robert Pryor Iii as a director on 2018-07-09
dot icon09/07/2018
Appointment of Mr Jeffrey David Cowhey as a director on 2018-07-09
dot icon09/07/2018
Termination of appointment of Dentons Secretaries Limited as a secretary on 2018-07-09
dot icon09/07/2018
Resolutions
dot icon09/07/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
dot icon29/03/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DENTONS SECRETARIES LIMITED
Corporate Secretary
29/03/2018 - 09/07/2018
588
DENTONS DIRECTORS LIMITED
Corporate Director
29/03/2018 - 09/07/2018
35
Cowhey, Jeffrey David
Director
09/07/2018 - Present
2
Cox, Peter Charles
Director
29/03/2018 - 09/07/2018
136
Pryor Iii, Jesseman Robert
Director
09/07/2018 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBRIDGE EUROPEAN HOLDINGS LIMITED

AMBRIDGE EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 29/03/2018 with the registered office located at C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE. There are currently 2 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 EUROPEAN HOLDINGS LIMITED?

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AMBRIDGE EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 29/03/2018 .

Where is AMBRIDGE EUROPEAN HOLDINGS LIMITED located?

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

What does AMBRIDGE EUROPEAN HOLDINGS LIMITED do?

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AMBRIDGE EUROPEAN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBRIDGE EUROPEAN HOLDINGS LIMITED?

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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.