CAMBRIDGE ASSOCIATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CAMBRIDGE ASSOCIATES LIMITED 2008-01-04 → present
- CAMBRIDGE ASSOCIATES EUROPE LIMITED 2007-03-21 → 2008-01-04
- LAWGRA (NO.1297) LIMITED 2007-03-05 → 2007-03-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have evaluated the Group and Parent Company's expected financial performance and believe that the Group and Parent Company will have sufficient profitability and cash flows to allow it to continue as a going concern for at least one year after the date that the financial statements are expected to be issued, and will have sufficient capital to meet all its regulatory capital requirements.”
Group structure
- CAMBRIDGE ASSOCIATES LIMITED · parent
- Brook Street Limited 100%
- Cambridge Associates GmbH 100%
- Cambridge Associates (DIFC) Limited 100%
Significant events
- “Interim dividend declaration (Q2 2024)”
- “Increase share capital of Company by 1 ordinary share (Q3 2024)”
- “Incorporation of wholly-owned subsidiary, Cambridge Associates (DIFC) Limited (Q3 2024)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AYLOTT, Daniel James | Director | 2024-11-05 | May 1975 | British |
| BOONE, Pamela | Director | 2024-12-16 | Nov 1962 | American |
| IVEY, Christopher Charles | Director | 2016-06-15 | Nov 1970 | British |
| KORIATH, Alexander | Director | 2024-11-05 | Aug 1976 | German |
| MARCANDALLI, Annachiara | Director | 2024-12-16 | Jan 1970 | British,Italian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| URIE, Sandra Ann | Secretary | 2007-04-11 | 2016-06-15 |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-05 | 2007-04-11 |
| BAILEY, James Nathan | Director | 2007-04-11 | 2016-06-15 |
| BERNEY, Scott Allen | Director | 2007-04-11 | 2015-12-31 |
| CUTLAN, Matthew James William | Director | 2016-06-15 | 2018-08-22 |
| DRULEY, David | Director | 2016-06-15 | 2022-12-31 |
| FARQUHAR, Christine Jane | Director | 2019-07-30 | 2024-08-31 |
| HUNTER, Christopher Randolph | Director | 2018-05-03 | 2024-11-05 |
| URIE, Sandra Ann | Director | 2007-04-11 | 2016-06-15 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-05 | 2007-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Bailey | Individual | Significant influence | 2016-04-06 | Ceased 2022-05-18 |
| Mr Hunter Lewis | Individual | Significant influence | 2016-04-06 | Ceased 2018-08-31 |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type group | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | CH01 | officers | Change person director company with change date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type group | |
| 2024-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | SH01 | capital | Capital allotment shares | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | AA | accounts | Accounts with accounts type group | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-15 | AA | accounts | Accounts with accounts type group | |
| 2022-06-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-05-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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