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 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 140 Fenchurch Street |
| Office Address2 | 1st Floor |
| Town | London |
| Post code | EC3M 6BL |
| Country of origin | United Kingdom |
| 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 (125 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 |
Position: LLP Member
Appointed: 12 December 2019
Position: LLP Member
Appointed: 22 January 2019
Position: LLP Member
Appointed: 22 January 2019
Position: LLP Member
Appointed: 22 January 2019
Position: LLP Designated Member
Appointed: 06 April 2010
Position: LLP Designated Member
Appointed: 06 April 2010
Position: LLP Designated Member
Appointed: 06 April 2010
Position: Corporate LLP Designated Member
Appointed: 10 November 2009
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 |
| Coleman Ambris Llp | June 6, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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