UK Companies House feature
VAMBRACE PLC
Profile
- Company number
- 14683986
- Status
- Active
- Incorporation
- 2023-02-23
- Last accounts made up
- 2024-02-29
- Account category
- GROUP
- Primary SIC
- 62020
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
- MAH, Chartered Accountants
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The Directors, having made appropriate enquiries, consider that the Group and the Group as a whole have adequate resources to continue in operational existence for the foreseeable future. Therefore, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Vambrace Cybersecurity Ltd · 100% held · United Kingdom · Cybersecurity technology services
- Airnow Cybersecurity Pty Ltd · 100% held · Australia · Cybersecurity technology services
Significant events
- “On 6 April 2024, the Group incorporated Mobstr Limited and registered in England and Wales (Registered Number: 15620693). Vambrace plc owned 100% of Mobstr Limited's issued shares.”
- “On 21 October 2024, the Company issued 335,880 ordinary shares at £0.5955 per share and 237,737 ordinary shares at £0.6363 per share.”
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D & A SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-02-23 | — | — |
| ADAMS, Mark David | Director | 2023-02-23 | Jul 1967 | British |
| WALKER, Richard Ian | Director | 2023-09-01 | Mar 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Gary David | Director | 2024-02-12 | 2026-01-26 |
| GEORGE, Jay Dominic | Director | 2023-02-23 | 2023-09-15 |
| PRESCOT, Nick | Director | 2025-11-12 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Airnow Tcx Limited | Corporate entity | Voting 25–50% | 2023-03-29 | Active |
| Mr Jay Dominic George | Individual | Significant influence | 2023-03-09 | Ceased 2023-03-29 |
| Mr Mark David Adams | Individual | Shares 25–50% | 2023-03-09 | Active |
| D & A Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-23 | Ceased 2023-03-09 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-07 | SH01 | capital | capital allotment shares |
| 2025-12-22 | AP01 | officers | appoint person director company with name date |
| 2025-11-21 | AA01 | accounts | change account reference date company previous shortened |
| 2025-10-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-03 | CH04 | officers | change corporate secretary company with change date |
| 2025-09-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-31 | CH01 | officers | change person director company with change date |
| 2025-03-07 | SH01 | capital | capital allotment shares |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-08 | AA | accounts | accounts with accounts type group |
| 2024-10-27 | RESOLUTIONS | resolution | resolution |
| 2024-10-21 | SH01 | capital | capital allotment shares |
| 2024-09-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-12 | AP01 | officers | appoint person director company with name date |
| 2023-09-15 | TM01 | officers | termination director company with name termination date |
| 2023-09-13 | AP01 | officers | appoint person director company with name 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.