AMBRIS LLP

Key Data

Status

Active

Company No.

OC349944

Incorporation date

10/11/2009

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/11/2009)

07/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (28 pages)

05/11/2025

Cessation of Guy David Bullen as a person with significant control on 2025-04-01

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

08/04/2025

Change of details for Mr John Anthony Mccormack as a person with significant control on 2025-04-07

View PDF (2 pages)

07/04/2025

Member's details changed for Aquila Intermediaries Limited on 2025-04-07

View PDF (1 pages)

04/04/2025

Registered office address changed from 140 Fenchurch Street 1st Floor London EC3M 6BL to One Lloyd's Avenue London EC3N 3DQ on 2025-04-04

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

15/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

08/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

13/03/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

07/03/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

17/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

19/03/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

13/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

22/04/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

12/12/2019

Appointment of Mr Michael Ross Buckley as a member on 2019-12-12

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

18/06/2019

Change of details for Mr Guy David Bullen as a person with significant control on 2019-05-30

View PDF (2 pages)

18/06/2019

Change of details for Mr John Anthony Mccormack as a person with significant control on 2019-05-30

View PDF (2 pages)

18/06/2019

Cessation of Aquila Intermediaries Limited as a person with significant control on 2019-05-30

View PDF (1 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

05/02/2019

Appointment of Mr John Richard Smith as a member on 2019-01-22

View PDF (2 pages)

04/02/2019

Appointment of Mr Peter John Thomas Young as a member on 2019-01-22

View PDF (2 pages)

04/02/2019

Appointment of Mr Francis James Moloney as a member on 2019-01-22

View PDF (2 pages)

21/11/2018

Member's details changed for Aquila Intermediaries Limited on 2018-09-03

View PDF (1 pages)

21/11/2018

Change of details for Aquila Intermediaries Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

02/11/2017

Notification of Guy David Bullen as a person with significant control on 2017-05-12

View PDF (2 pages)

02/11/2017

Change of details for Aquila Intermediaries Limited as a person with significant control on 2017-05-12

View PDF (2 pages)

02/11/2017

Cessation of Coleman 2009 Limited as a person with significant control on 2017-05-12

View PDF (1 pages)

12/06/2017

Member's details changed for Mr John Anthony Mccormack on 2017-05-12

View PDF (3 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

22/05/2017

Member's details changed for Mr Guy David Bullen on 2017-05-12

View PDF (3 pages)

18/05/2017

Termination of appointment of Coleman 2009 Limited as a member on 2017-05-12

View PDF (2 pages)

18/05/2017

Member's details changed for Colin Rowney on 2017-05-12

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/03/2016

Member's details changed for Aquilla Intermediaries Limited on 2009-11-10

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-31

View PDF (4 pages)

09/09/2015

Member's details changed for Colin Rowney on 2015-06-08

View PDF (2 pages)

09/09/2015

Member's details changed for John Anthony Mccormack on 2015-06-08

View PDF (2 pages)

09/09/2015

Member's details changed for Guy David Bullen on 2015-06-08

View PDF (2 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

06/06/2015

Certificate of change of name

View PDF (3 pages)

05/06/2015

Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 140 Fenchurch Street 1st Floor London EC3M 6BL on 2015-06-05

View PDF (1 pages)

24/02/2015

Termination of appointment of Graham Witherington Spratt as a member on 2015-02-12

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-10-31

View PDF (7 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/05/2014

Member's details changed for John Anthony Mccormack on 2014-04-01

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-10-31

View PDF (7 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/11/2012

Annual return made up to 2012-10-31

View PDF (7 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/11/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-10-31

View PDF (7 pages)

21/11/2011

Amended full accounts made up to 2010-11-30

View PDF (16 pages)

26/09/2011

Full accounts made up to 2010-11-30

View PDF (15 pages)

25/11/2010

Annual return made up to 2010-11-10

View PDF (7 pages)

24/05/2010

Appointment of Guy David Bullen as a member

View PDF (3 pages)

24/05/2010

Appointment of Colin Rowney as a member

View PDF (3 pages)

24/05/2010

Appointment of John Anthony Mccormack as a member

View PDF (3 pages)

24/05/2010

Appointment of Graham Witherington Spratt as a member

View PDF (3 pages)

10/11/2009

Incorporation of a limited liability partnership

View PDF (9 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

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
AQUILA INTERMEDIARIES LIMITED	LLP Designated Member	10/11/2009 - Present	-
Mccormack, John Anthony	LLP Designated Member	06/04/2010 - Present	-
Bullen, Guy David	LLP Designated Member	06/04/2010 - Present	-
Rowney, Colin	LLP Designated Member	06/04/2010 - Present	-
Smith, John Richard	LLP Member	22/01/2019 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBRIS LLP

AMBRIS LLP is an(a) Active company incorporated on 10/11/2009 with the registered office located at One, Lloyd's Avenue, London EC3N 3DQ. There are currently 8 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 AMBRIS LLP?

AMBRIS LLP is currently Active. It was registered on 10/11/2009 .

Where is AMBRIS LLP located?

AMBRIS LLP is registered at One, Lloyd's Avenue, London EC3N 3DQ.

What is the latest filing for AMBRIS LLP?

The latest filing was on 07/11/2025: Group of companies' accounts made up to 2025-03-31.