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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 (18 days ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (12 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 (11 months remaining)
Address
5th Floor, 48/54 Moorgate
London
EC2R 6EJ
England
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was 2nd Floor 21 Great Winchester Street London EC2N 2JA
Telephone
02077864300
Email
Available in Endole App
Website
People
Officers
7
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 • Senior Portfolio Risk Manager • American • Lives in United States • Born in Mar 1970
Director • Non-Executive Director • Irish • Lives in UK • Born in Aug 1971
Director • Chairman • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Alexander Square Garden Limited
Mr William Moray Newton Fall is a mutual person.
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Heslington Lane Limited
Ben Robert Loomes is a mutual person.
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Aob Consult Limited
Mr Hugh John Boyle is a mutual person.
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Tameside Pfi Holdings Limited
Alan Trond Dee is a mutual person.
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Aib Group (UK) P.L.C
Mr 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
5 Days Ago on 3 Oct 2025
Ambac Financial Group, Inc. ("Afg") (PSC) Resigned
9 Days Ago on 29 Sep 2025
David Trick Resigned
9 Days Ago on 29 Sep 2025
Confirmation Submitted
15 Days Ago on 23 Sep 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr Alan Trond Dee Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
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Documents
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
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Mr Alan Trond Dee on 3 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Satisfaction of charge 1 in full
Submitted on 19 Mar 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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