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Wambrook Advisory Limited

Wambrook Advisory Limited is an active company incorporated on 1 February 2018 with the registered office located in London, Greater London. Wambrook Advisory Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11181562
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
No changes occurred since incorporation
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
15 St Georges House
Hanover Square
London
W1S 1HS
England
Address changed on 27 May 2025 (5 months ago)
Previous address was Ground Floor 45 Pall Mall, St. James's London SW1Y 5JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1960
Director • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ross Wyndham Badger is a mutual person.
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F.W.E.P Limited
Ross Wyndham Badger is a mutual person.
Active
Newland Jem Limited
Ross Wyndham Badger is a mutual person.
Active
Mtpearl UK Limited
Ross Wyndham Badger is a mutual person.
Active
Badger Film & TV Equipment Limited
Ross Wyndham Badger is a mutual person.
Active
Satis Asset Management Limited
Ross Wyndham Badger is a mutual person.
Active
Ross Badger Limited
Ross Wyndham Badger is a mutual person.
Active
Elgin Property Limited
Ross Wyndham Badger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28K
Decreased by £46K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.07M
Decreased by £108K (-0%)
Total Liabilities
-£24.94M
Decreased by £171K (-1%)
Net Assets
£1.13M
Increased by £63K (+6%)
Debt Ratio (%)
96%
Decreased by 0.26% (-0%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 May 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr David Haines (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Registered office address changed from Ground Floor 45 Pall Mall, St. James's London SW1Y 5JG England to 15 st Georges House Hanover Square London W1S 1HS on 27 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Feb 2025
Change of details for Mr David Haines as a person with significant control on 31 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 1 Feb 2022
Repayment History
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