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Cambium Philanthropy Services Limited

Cambium Philanthropy Services Limited is an active company incorporated on 17 December 2009 with the registered office located in London, City of London. Cambium Philanthropy Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07107300
Private limited company
Age
15 years
Incorporated 17 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford GU1 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Mar 1987
Dr Anna Lisbet Kristina Rausing
PSC • Swedish • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Norrby Investments Limited
Anna Jane Morgan is a mutual person.
Active
The Erasmus Darwin Foundation
Simon David John Chaplin is a mutual person.
Active
Whitley Asset Management Ltd
Fabia Alyson Bromovsky is a mutual person.
Active
The Corrour Property Company
Anna Jane Morgan is a mutual person.
Active
Corrour Lands Limited
Anna Jane Morgan is a mutual person.
Active
Brands
Arcadia
Arcadia is a family charitable foundation that focuses on recording cultural heritage, conserving and restoring nature, and promoting open access to knowledge.
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
£320.66K
Increased by £40.86K (+15%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.57M
Decreased by £32.88K (-2%)
Total Liabilities
-£663.93K
Decreased by £64.19K (-9%)
Net Assets
£904.88K
Increased by £31.31K (+4%)
Debt Ratio (%)
42%
Decreased by 3.14% (-7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Dr Anna Lisbet Kristina Rausing (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Dr Anna Lisbet Kristina Rausing (PSC) Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Luis Nicholas Brown Appointed
1 Year 4 Months Ago on 11 Jul 2024
Anna Jane Morgan Appointed
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Change of details for Dr Anna Lisbet Kristina Rausing as a person with significant control on 17 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 31 Dec 2024
Change of details for Dr Anna Lisbet Kristina Rausing as a person with significant control on 27 August 2024
Submitted on 28 Aug 2024
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 27 Aug 2024
Certificate of change of name
Submitted on 18 Jul 2024
Appointment of Anna Jane Morgan as a director on 11 July 2024
Submitted on 16 Jul 2024
Appointment of Luis Nicholas Brown as a director on 11 July 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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