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Ambac Assurance UK Limited

Ambac Assurance UK Limited is an active company incorporated on 11 September 1996 with the registered office located in London, City of London. Ambac Assurance UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03248674
Private limited company
Age
29 years
Incorporated 11 September 1996
Size
Unreported
Confirmation
Submitted
Dated 20 September 2025 (2 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor, 48/54 Moorgate
London
EC2R 6EJ
England
Address changed on 7 Sep 2023 (2 years 2 months ago)
Previous address was 2nd Floor 21 Great Winchester Street London EC2N 2JA
Telephone
02077864300
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer And Interim Ceo • American • Lives in United States • Born in Dec 1971
Director • British • Lives in UK • Born in Mar 1977
Director • American • Lives in United States • Born in Mar 1970
Director • Irish • Lives in UK • Born in Aug 1971
Director • American • Lives in United States • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Harwoods Limited
William Moray Newton Fall is a mutual person.
Active
Citigroup Global Markets Limited
William Moray Newton Fall is a mutual person.
Active
Alexander Square Garden Limited
William Moray Newton Fall is a mutual person.
Active
Heslington Lane Limited
Ben Robert Loomes is a mutual person.
Active
Aob Consult Limited
Hugh John Boyle is a mutual person.
Active
Tameside Pfi Holdings Limited
Alan Trond Dee is a mutual person.
Active
Aib Group (UK) P.L.C
William Moray Newton Fall is a mutual person.
Active
Menhaden Resource Efficiency Plc
Ben Robert Loomes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.57M
Decreased by £875K (-14%)
Turnover
£18.06M
Decreased by £2.42M (-12%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£681.1M
Increased by £25.68M (+4%)
Total Liabilities
-£149.68M
Decreased by £16.79M (-10%)
Net Assets
£531.41M
Increased by £42.47M (+9%)
Debt Ratio (%)
22%
Decreased by 3.42% (-13%)
Latest Activity
Notification of PSC Statement
25 Days Ago on 28 Oct 2025
Notification of PSC Statement
1 Month Ago on 21 Oct 2025
Notification of PSC Statement
1 Month Ago on 3 Oct 2025
Mr Yadin Rozov Appointed
1 Month Ago on 29 Sep 2025
Ambac Financial Group, Inc. ("Afg") (PSC) Resigned
1 Month Ago on 29 Sep 2025
David Trick Resigned
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Full Accounts Submitted
7 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Alan Trond Dee Details Changed
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Notification of a person with significant control statement
Submitted on 28 Oct 2025
Withdrawal of a person with significant control statement on 28 October 2025
Submitted on 28 Oct 2025
Notification of a person with significant control statement
Submitted on 21 Oct 2025
Appointment of Mr Yadin Rozov as a director on 29 September 2025
Submitted on 21 Oct 2025
Withdrawal of a person with significant control statement on 17 October 2025
Submitted on 17 Oct 2025
Cessation of Ambac Financial Group, Inc. ("Afg") as a person with significant control on 29 September 2025
Submitted on 3 Oct 2025
Notification of a person with significant control statement
Submitted on 3 Oct 2025
Termination of appointment of David Trick as a director on 29 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Repayment History
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