Wambrook Advisory Limited is a private limited company situated at Ground Floor, 45 Pall Mall, St. James's, London SW1Y 5JG. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 2 directors.
Director Ross B., appointed on 01 March 2018. Director David H., appointed on 01 February 2018.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229). According to CH records there was a change of name on 2020-09-24 and their previous name was Djh Advisory Limited.
The latest confirmation statement was sent on 2023-01-31 and the due date for the following filing is 2024-02-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Ground Floor |
| Office Address2 | 45 Pall Mall, St. James's |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 11181562 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 01 February 2018
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is David H. The abovementioned PSC and has 75,01-100% shares.
David H.
| Notified on | 1 February 2018 |
| Nature of control: |
75,01-100% shares |
| Djh Advisory | September 24, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 570 503 | 950 178 | 624 585 | |
| Current Assets | 92 076 | 2 670 249 | 967 874 | 746 820 |
| Debtors | 99 746 | 17 696 | 122 235 | |
| Net Assets Liabilities | 62 618 | 197 096 | 391 635 | 961 523 |
| Other Debtors | 101 144 | |||
| Property Plant Equipment | 8 774 | |||
| Other | ||||
| Version Production Software | 2 024 | |||
| Accrued Liabilities | 8 534 | 4 000 | 14 000 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 774 | |||
| Average Number Employees During Period | 3 | 2 | 2 | 2 |
| Creditors | 29 458 | 28 206 408 | 26 380 863 | 25 598 695 |
| Equity Securities Held | 25 733 255 | 25 804 624 | 25 804 624 | |
| Fixed Assets | 25 733 255 | 25 804 624 | 25 813 398 | |
| Investments | 25 733 255 | 25 804 624 | 25 804 624 | |
| Loans From Directors | 28 093 494 | 26 326 967 | 25 557 020 | |
| Net Current Assets Liabilities | 62 618 | 25 536 159 | -25 412 989 | -24 851 875 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | ||
| Other Creditors | 71 409 | |||
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 8 774 | |||
| Taxation Social Security Payable | 33 654 | 46 468 | 28 209 | |
| Trade Creditors Trade Payables | 4 106 | 1 000 | ||
| Trade Debtors Trade Receivables | 99 746 | 17 696 | 21 091 | |
| Value-added Tax Payable | -683 | -678 | -1 534 | |
| Total Assets Less Current Liabilities | 62 618 | 197 096 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-31 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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