UK Companies House feature
AMBRIDGE EUROPE LIMITED
Profile
- Company number
- 05864472
- Status
- Active
- Incorporation
- 2006-07-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66220
- 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
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has adequate resources to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis of accounting in preparation of the financial statements.”
Subsidiaries
- Ambridge European Holdings Limited · 100% held · England and Wales
- Ambridge Europe Holdings GmbH · 100% held · Germany
- Ambridge Europe GmbH & Co KG · 100% held · Germany
Significant events
- “The Group reports a profit before tax of £7,475,967 on revenues of £17,475,446.”
- “The Group's cash balance has increased from £15,472,461 in 2023 to £23,694,587 in 2024.”
- “At 31 December 2024, the Group has reported net assets of £11,582,569 (2023: £8,150,520) and has adequate resources to cover its liabilities as they fall due, including its immediate working capital requirements.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLMES, Kelly | Secretary | 2006-07-03 | — | American |
| COWHEY, Jeffrey David | Director | 2006-07-03 | Jul 1964 | American |
| PRYOR, Jesseman Robert | Director | 2006-07-03 | Mar 1958 | American |
| UMSTATTER, Thomas | Director | 2025-06-23 | Jun 1982 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-07-03 | 2006-07-03 |
| DART, Christiern Robert James | Director | 2021-07-01 | 2023-05-10 |
| DORAN, Jefferey Michael | Director | 2013-09-17 | 2023-02-20 |
| HOLMES, Kelly | Director | 2006-07-03 | 2023-05-10 |
| KENNEDY, Timothy | Director | 2006-07-03 | 2022-06-30 |
| KINGSTON, Shane Desmond | Director | 2018-10-15 | 2023-05-10 |
| MEYER, Nigel Sinclair, Mr. | Director | 2017-09-26 | 2018-03-14 |
| SMITH, Margaret Ann | Director | 2008-07-30 | 2015-01-30 |
| TAYLOR, Alexandra | Director | 2007-09-13 | 2008-07-30 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-07-03 | 2006-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brit Insurance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-21 | Ceased 2023-05-10 |
| Mr Jeffrey David Cowhey | Individual | Significant influence | 2017-07-07 | Active |
| Mr Jesseman Robert Pryor | Individual | Significant influence | 2017-07-07 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-08 | AA | accounts | accounts with accounts type group |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-16 | AA | accounts | accounts with accounts type group |
| 2023-09-20 | DISS40 | gazette | gazette filings brought up to date |
| 2023-09-19 | GAZ1 | gazette | gazette notice compulsory |
| 2023-09-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-09-15 | CH01 | officers | change person director company with change date |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-09-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-12 | CH01 | officers | change person director company with change date |
| 2023-05-23 | TM01 | officers | termination director company with name termination date |
| 2023-05-23 | TM01 | officers | termination director company with name termination date |
| 2023-05-23 | TM01 | officers | termination director company with name termination date |
| 2023-02-27 | TM01 | officers | termination director company with name termination date |
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.