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Ambridge Europe Limited

Ambridge Europe Limited is an active company incorporated on 3 July 2006 with the registered office located in London, Greater London. Ambridge Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05864472
Private limited company
Age
19 years
Incorporated 3 July 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 6 years
Telephone
02038740050
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in UK • Born in Mar 1958
Director • American • Lives in United States • Born in Jul 1964
Director • American • Lives in United States • Born in Jun 1982
Secretary • Attorney • American • Lives in United States • Born in Apr 1964
Mr Jeffrey David Cowhey
PSC • American • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambridge European Holdings Limited
Jeffrey David Cowhey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.47M
Decreased by £3.89M (-20%)
Turnover
£13.34M
Increased by £1.16M (+9%)
Employees
25
Increased by 1 (+4%)
Total Assets
£59.39M
Decreased by £3.14M (-5%)
Total Liabilities
-£51.24M
Increased by £6.53M (+15%)
Net Assets
£8.15M
Decreased by £9.67M (-54%)
Debt Ratio (%)
86%
Increased by 14.78% (+21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Thomas Umstatter Appointed
4 Months Ago on 23 Jun 2025
Group Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 20 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Sep 2023
Mr Jesseman Robert Pryor Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Jesseman Robert Pryor (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 21 Jul 2025
Second filing for the appointment of Thomas Umstatter as a director
Submitted on 16 Jul 2025
Appointment of Thomas Umstatter as a director on 23 June 2025
Submitted on 3 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 3 July 2024 with updates
Submitted on 12 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 15 Sep 2023
Change of details for Mr Jesseman Robert Pryor as a person with significant control on 1 August 2023
Submitted on 15 Sep 2023
Repayment History
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