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Vambrace Plc

Vambrace Plc is an active company incorporated on 23 February 2023 with the registered office located in London, City of London. Vambrace Plc was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14683986
Public limited company
Age
2 years 9 months
Incorporated 23 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (9 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Feb29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 27 February 2025
Due by 21 February 2026 (2 months remaining)
Address
6th Floor 99 Gresham Street
London
England
EC2V 7NG
England
Address changed on 29 Sep 2025 (2 months ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Mar 1963
Mr Mark David Adams
PSC • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alderley Edge Golf Club Limited
Richard Ian Walker is a mutual person.
Active
Rocket Software UK Limited
D & A Secretarial Services Limited is a mutual person.
Active
G S A (Environmental) Limited
D & A Secretarial Services Limited is a mutual person.
Active
Akagawa Red River Limited
D & A Secretarial Services Limited is a mutual person.
Active
Rotherhill (Asfordby) Limited
D & A Secretarial Services Limited is a mutual person.
Active
Vambrace Cybersecurity Limited
Gary David Bell is a mutual person.
Active
Golf Range Solutions Limited
Richard Ian Walker is a mutual person.
Active
First Development Resources Plc
D & A Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£22K
Turnover
£1.8M
Employees
20
Total Assets
£7.08M
Total Liabilities
-£2.11M
Net Assets
£4.98M
Debt Ratio (%)
30%
Latest Activity
Accounting Period Shortened
22 Days Ago on 21 Nov 2025
D & a Secretarial Services Limited Details Changed
2 Months Ago on 3 Oct 2025
Airnow Tcx Limited (PSC) Details Changed
2 Months Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 29 Sep 2025
Mr Gary David Bell Details Changed
4 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Feb 2025
Group Accounts Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 23 Feb 2024
Mr Gary David Bell Appointed
1 Year 10 Months Ago on 12 Feb 2024
Mr Mark David Adams (PSC) Details Changed
2 Years 4 Months Ago on 2 Aug 2023
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Documents
Previous accounting period shortened from 28 February 2025 to 27 February 2025
Submitted on 21 Nov 2025
Change of details for Airnow Tcx Limited as a person with significant control on 29 September 2025
Submitted on 8 Oct 2025
Secretary's details changed for D & a Secretarial Services Limited on 3 October 2025
Submitted on 3 Oct 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Gary David Bell on 31 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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