UK Companies House feature
RFC AMBRIAN LIMITED
Profile
- Company number
- 04236075
- Status
- Active
- Incorporation
- 2001-06-18
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- F. W. Smith, Riches & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the directors have received confirmation that RFC Ambrian Group Limited will provide financial support to the Company as is necessary for it to continue in operational existence for at least 12 months from the date of signing of these financial statements.”
Significant events
- “Losses for the year increased from £47,194 in 2024 to a loss in the year ending 30 June 2025 of £79,518. This is due to a reduction in turnover and operations. The Company's parent has been focusing operations of the group in Australia and as a result, activity in the UK has reduced in the year ended 30 June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMSON, Robert Henry Richard | Director | 2012-03-30 | Mar 1959 | Australian |
| ALLEN, Stephen Charles | Director | 2012-03-30 | Sep 1965 | Australian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITCH, Colin Digby Thomas | Secretary | 2004-02-03 | 2004-09-30 |
| STEINBERG, Nathan Anthony | Secretary | 2004-09-30 | 2012-03-30 |
| HILLGATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-18 | 2004-01-26 |
| BANKS, William Lawrence | Director | 2002-07-03 | 2011-08-04 |
| BEATSON HIRD, Jonathan Denis Beatson | Director | 2006-08-01 | 2007-05-19 |
| BENDON, Charles John Gordon | Director | 2010-07-08 | 2012-02-29 |
| CHASE, Richard James | Director | 2006-01-12 | 2011-05-13 |
| CLEGG, Roger Francis | Director | 2011-06-13 | 2012-03-30 |
| COLES, John Michael | Director | 2006-01-12 | 2012-03-30 |
| CRICK, Charles Anthony | Director | 2006-08-01 | 2012-03-30 |
| GAFFNEY, Thomas Benedict | Director | 2001-07-04 | 2011-02-23 |
| HARRISON, John Michael | Director | 2011-11-17 | 2015-11-13 |
| HUTSON, Charles Guybon | Director | 2002-01-11 | 2003-12-11 |
| MACLACHLAN, Neil Thacker | Director | 2004-10-04 | 2007-10-12 |
| MILLAR, Alexander Stuart | Director | 2014-11-25 | 2015-10-20 |
| MURPHY, Stefan | Director | 2014-04-01 | 2015-06-23 |
| MURPHY, Stefan | Director | 2014-01-31 | 2016-08-26 |
| NABARRO, David Joseph Nunes | Director | 2008-04-04 | 2010-04-30 |
| PEARSON, Christopher Vaughan | Director | 2001-12-11 | 2002-07-10 |
| HILLGATE NOMINEES LIMITED | Corporate Nominee Director | 2001-06-18 | 2001-07-04 |
| HILLGATE SECRETARIAL LIMITED | Corporate Nominee Director | 2001-06-18 | 2001-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Charles Allen | Individual | Shares 25–50% | 2020-12-15 | Active |
| Mrs Anna Louise Adamson | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Robert Henry Richard Adamson | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | AA | accounts | accounts with accounts type small |
| 2023-06-14 | DISS40 | gazette | gazette filings brought up to date |
| 2023-06-06 | GAZ1 | gazette | gazette notice compulsory |
| 2023-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-05 | AA | accounts | accounts with accounts type small |
| 2021-03-18 | AA | accounts | accounts with accounts type small |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-12 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2020-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2020-03-24 | AD01 | address | change registered office address company with date old address new address |
| 2020-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-12 | AA | accounts | accounts with accounts type small |
| 2019-07-03 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.