Ambris LLP LONDON


Founded in 2009, Ambris LLP, classified under reg no. OC349944 is an active company. Currently registered at 140 Fenchurch Street EC3M 6BL, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 6th Jun 2015 Ambris LLP is no longer carrying the name Coleman Ambris Llp.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Ambris LLP Address / Contact

Office Address 140 Fenchurch Street
Office Address2 1st Floor
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC349944
Date of Incorporation Tue, 10th Nov 2009
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Michael B.

Position: LLP Member

Appointed: 12 December 2019

John S.

Position: LLP Member

Appointed: 22 January 2019

Francis M.

Position: LLP Member

Appointed: 22 January 2019

Peter Y.

Position: LLP Member

Appointed: 22 January 2019

Colin R.

Position: LLP Designated Member

Appointed: 06 April 2010

John M.

Position: LLP Designated Member

Appointed: 06 April 2010

Guy B.

Position: LLP Designated Member

Appointed: 06 April 2010

Aquila Intermediaries Limited

Position: Corporate LLP Designated Member

Appointed: 10 November 2009

Graham S.

Position: LLP Member

Appointed: 06 April 2010

Resigned: 12 February 2015

Coleman 2009 Limited

Position: Corporate LLP Designated Member

Appointed: 10 November 2009

Resigned: 12 May 2017

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is John M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Guy B. This PSC and has 25-50% voting rights. The third one is Aquila Intermediaries Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

John M.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Guy B.

Notified on 12 May 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Aquila Intermediaries Limited

140 Fenchurch Street, London, EC3M 6BL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06954212
Notified on 6 April 2016
Ceased on 30 May 2019
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Coleman 2009 Limited

Portsoken House 155 Minories, London, EC3N 1BT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06990821
Notified on 6 April 2016
Ceased on 12 May 2017
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Company previous names

Coleman Ambris Llp June 6, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 15th, November 2023
Free Download (3 pages)

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