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Ninety Cambridge Street Company Limited

Ninety Cambridge Street Company Limited is an active company incorporated on 23 August 2002 with the registered office located in London, Greater London. Ninety Cambridge Street Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04518571
Private limited company
Age
23 years
Incorporated 23 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (5 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
90 Cambridge Street
London
SW1V 4QG
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Stockbroker • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Feb 2000
Director • Director L • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Jul 1969
Missr Jillian Rosemary Ardagh
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios Underwriting Plc
Joanna Tamar Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£614
Decreased by £336 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£614
Decreased by £336 (-35%)
Total Liabilities
£0
Same as previous period
Net Assets
£614
Decreased by £336 (-35%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Days Ago on 19 Jan 2026
Henry Nicholas Gilbey (PSC) Appointed
1 Month Ago on 19 Dec 2025
Mr Henry Nicholas Gilbey Appointed
1 Month Ago on 19 Dec 2025
Duncan Alexander Webb Resigned
1 Month Ago on 19 Dec 2025
James Oliver Robert Weaver (PSC) Appointed
1 Month Ago on 19 Dec 2025
Duncan Alexander Webb (PSC) Resigned
1 Month Ago on 19 Dec 2025
Joanna Tamar Parsons (PSC) Resigned
1 Month Ago on 19 Dec 2025
Mr James Oliver Robert Weaver Appointed
1 Month Ago on 30 Nov 2025
Joanna Tamar Parsons Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
5 Months Ago on 17 Aug 2025
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 19 Jan 2026
Cessation of Joanna Tamar Parsons as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Cessation of Duncan Alexander Webb as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Notification of James Oliver Robert Weaver as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Duncan Alexander Webb as a director on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Henry Nicholas Gilbey as a director on 19 December 2025
Submitted on 23 Dec 2025
Notification of Henry Nicholas Gilbey as a person with significant control on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Mr James Oliver Robert Weaver as a director on 30 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Joanna Tamar Parsons as a director on 30 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 17 Aug 2025
Repayment History
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