RFC AMBRIAN LIMITED
Get an alert when RFC AMBRIAN LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- RFC AMBRIAN LIMITED 2012-05-01 → present
- AMBRIAN PARTNERS LIMITED 2002-12-02 → 2012-05-01
- CAMBRIAN PARTNERS LIMITED 2001-12-04 → 2002-12-02
- ROCK INVESTORS LIMITED 2001-07-12 → 2001-12-04
- HILLGATE (239) LIMITED 2001-06-18 → 2001-07-12
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one