RFC AMBRIAN LIMITED

Overview

Company Name	RFC AMBRIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04236075
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RFC AMBRIAN LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RFC AMBRIAN LIMITED located?

Registered Office Address	Octagon Point Cheapside EC2V 6AA London England
Undeliverable Registered Office Address	No

What were the previous names of RFC AMBRIAN LIMITED?

Previous Company Names
Company Name	From	Until
AMBRIAN PARTNERS LIMITED	Dec 02, 2002	Dec 02, 2002
CAMBRIAN PARTNERS LIMITED	Dec 04, 2001	Dec 04, 2001
ROCK INVESTORS LIMITED	Jul 12, 2001	Jul 12, 2001
HILLGATE (239) LIMITED	Jun 18, 2001	Jun 18, 2001

What are the latest accounts for RFC AMBRIAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for RFC AMBRIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for RFC AMBRIAN LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 09, 2026 with no updates	3 pages	CS01

Aug 18, 2025	Full accounts made up to Jun 30, 2025	18 pages	AA

Feb 09, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to Jun 30, 2024	21 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Full accounts made up to Jun 30, 2023	23 pages	AA

Jun 23, 2023	Accounts for a small company made up to Jun 30, 2022	23 pages	AA

Jun 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Mar 21, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Accounts for a small company made up to Jun 30, 2021	25 pages	AA

Mar 18, 2021	Accounts for a small company made up to Jun 30, 2020	25 pages	AA

Mar 15, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Notification of Stephen Charles Allen as a person with significant control on Dec 15, 2020	2 pages	PSC01

May 06, 2020	Registered office address changed from C/O Crowe U.K. Llp, St Brides House 10 Salisbury Square London EC4Y 8EH England to Octagon Point Cheapside London EC2V 6AA on May 06, 2020	1 pages	AD01

Mar 24, 2020	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to C/O Crowe U.K. Llp, St Brides House 10 Salisbury Square London EC4Y 8EH on Mar 24, 2020	1 pages	AD01

Feb 18, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Accounts for a small company made up to Jun 30, 2019	25 pages	AA

Jul 03, 2019	Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on Jul 03, 2019	1 pages	AD01

Feb 25, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Full accounts made up to Jun 30, 2018	25 pages	AA

Nov 16, 2018	Satisfaction of charge 3 in full	5 pages	MR04

Sep 27, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Mar 27, 2018	Register inspection address has been changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to Condor House 10 st Paul's Churchyard London EC4M 8AL	1 pages	AD02

View All Filings

Who are the officers of RFC AMBRIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMSON, Robert Henry Richard Cheapside EC2V 6AA London Octagon Point England	Mar 30, 2012		Director	Cheapside EC2V 6AA London Octagon Point England	Australia	Australian	1959-3	168423480003
ALLEN, Stephen Charles Cheapside EC2V 6AA London Octagon Point England	Mar 30, 2012		Director	Cheapside EC2V 6AA London Octagon Point England	Australia	Australian	1965-9	127956560003
FITCH, Colin Digby Thomas The Coach House Melbourn Road SG8 7DB Royston Herts	Feb 03, 2004	Sep 30, 2004	Secretary	The Coach House Melbourn Road SG8 7DB Royston Herts		British		36410190001
STEINBERG, Nathan Anthony 128 Queen Victoria Street EC4V 4BJ London Old Change House	Sep 30, 2004	Mar 30, 2012	Secretary	128 Queen Victoria Street EC4V 4BJ London Old Change House		British		47289570001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jun 18, 2001	Jan 26, 2004	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001
BANKS, William Lawrence Queen Victoria Street EC4V 4BJ London Old Change House 128	Jul 03, 2002	Aug 04, 2011	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128	United Kingdom	British	1938-6	36083600002
BEATSON HIRD, Jonathan Denis Beatson Llanvetherine Court NP7 8NL Abergavenny Monmouthshire	Aug 01, 2006	May 19, 2007	Director	Llanvetherine Court NP7 8NL Abergavenny Monmouthshire	Wales	British	1960-4	114945640001
BENDON, Charles John Gordon 128 Queen Victoria Street EC4V 4BJ London Old Change House	Jul 08, 2010	Feb 29, 2012	Director	128 Queen Victoria Street EC4V 4BJ London Old Change House	England	British	1976-4	153039930001
CHASE, Richard James Queen Victoria Street EC4V 4BJ London Old Change House 128	Jan 12, 2006	May 13, 2011	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128	England	British	1971-7	110437040001
CLEGG, Roger Francis 128 Queen Victoria Street EC4V 4BJ London Old Change House England	Jun 13, 2011	Mar 30, 2012	Director	128 Queen Victoria Street EC4V 4BJ London Old Change House England	Uk	British	1970-11	113116650002
COLES, John Michael Queen Victoria Street EC4V 4BJ London Old Change House 128	Jan 12, 2006	Mar 30, 2012	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128	United Kingdom	British	1961-6	105840760001
CRICK, Charles Anthony Queen Victoria Street EC4V 4BJ London Old Change House 128	Aug 01, 2006	Mar 30, 2012	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128	England	British	1949-5	141811170001
GAFFNEY, Thomas Benedict Queen Victoria Street EC4V 4BJ London Old Change House 128	Jul 04, 2001	Feb 23, 2011	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128	United Kingdom	British	1957-12	105840780001
HARRISON, John Michael 10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Nov 17, 2011	Nov 13, 2015	Director	10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom	United Kingdom	British	1948-6	13866540002
HUTSON, Charles Guybon 13 Harberton Road Highgate N19 3JS London	Jan 11, 2002	Dec 11, 2003	Director	13 Harberton Road Highgate N19 3JS London		British	1960-6	80030120001
MACLACHLAN, Neil Thacker 1 Victoria Square SW1W 0QY London	Oct 04, 2004	Oct 12, 2007	Director	1 Victoria Square SW1W 0QY London	England	British	1942-8	55718210003
MILLAR, Alexander Stuart 10 St. Paul's Churchyard EC4M 8AL London Condor House	Nov 25, 2014	Oct 20, 2015	Director	10 St. Paul's Churchyard EC4M 8AL London Condor House	United Kingdom	British	1983-9	193058420001
MURPHY, Stefan 10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Apr 01, 2014	Jun 23, 2015	Director	10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom	England	Italian	1978-8	189727330001
MURPHY, Stefan 10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Jan 31, 2014	Aug 26, 2016	Director	10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom	Australia	Italian	1978-8	185335330001
NABARRO, David Joseph Nunes Queen Victoria Street EC4V 4BJ London Old Change House 128	Apr 04, 2008	Apr 30, 2010	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128	England	British	1948-7	11663470003
PEARSON, Christopher Vaughan 3 Cambrian Road TW10 6JQ Richmond Surrey	Dec 11, 2001	Jul 10, 2002	Director	3 Cambrian Road TW10 6JQ Richmond Surrey		British	1958-6	68639160001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jun 18, 2001	Jul 04, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jun 18, 2001	Jul 04, 2001	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RFC AMBRIAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Charles Allen Cheapside EC2V 6AA London Octagon Point England	Dec 15, 2020	Cheapside EC2V 6AA London Octagon Point England	No
	Nationality: Australian,British Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anna Louise Adamson Cheapside EC2V 6AA London Octagon Point England	Apr 06, 2016	Cheapside EC2V 6AA London Octagon Point England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Henry Richard Adamson Cheapside EC2V 6AA London Octagon Point England	Apr 06, 2016	Cheapside EC2V 6AA London Octagon Point England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0