VAMBRACE PLC
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Next accounts due
2026-02-21
Overdue
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-02-21.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- 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.”
Group structure
- VAMBRACE PLC · parent
- Vambrace Cybersecurity Ltd 100%
- Airnow Cybersecurity Pty Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-10-27 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 2
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