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AMBRIDGE EUROPEAN HOLDINGS LIMITED

AMBRIDGE EUROPEAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBRIDGE EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11283752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBRIDGE EUROPEAN HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMBRIDGE EUROPEAN HOLDINGS LIMITED located?

    Registered Office Address
    C/O Pkf Littlejohn Llp 30 Churchill Place
    Canary Wharf
    E14 5RE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBRIDGE EUROPEAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3290 LIMITEDMar 29, 2018Mar 29, 2018

    What are the latest accounts for AMBRIDGE EUROPEAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMBRIDGE EUROPEAN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for AMBRIDGE EUROPEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ambridge Europe Limited as a person with significant control on Apr 16, 2026

    		2 pagesPSC05

    Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on Apr 16, 2026

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jesseman Robert Pryor Iii on Mar 02, 2026

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jesseman Robert Pryor Iii on Aug 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Jeffrey David Cowhey on Jan 01, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeffrey David Cowhey on Feb 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Jeffrey David Cowhey on Apr 01, 2020

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Mar 28, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Jeffrey David Cowhey on Jul 09, 2018

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2018

    		16 pagesAA

    Registered office address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on Sep 02, 2019

    		1 pagesAD01

    Change of details for Ambridge Europe Limited as a person with significant control on Sep 02, 2019

    		2 pagesPSC05

    Confirmation statement made on Mar 28, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AMBRIDGE EUROPEAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWHEY, Jeffrey David
    Avenue Of The Americas
    5th Floor
    10036 New York
    1140
    New York
    United States
    		Director
    Avenue Of The Americas
    5th Floor
    10036 New York
    1140
    New York
    United States
    		United StatesAmerican116764880005
    PRYOR III, Jesseman Robert
    Bishopsgate
    Level 6
    EC2N 3AR London
    7
    United Kingdom
    		Director
    Bishopsgate
    Level 6
    EC2N 3AR London
    7
    United Kingdom
    		EnglandAmerican248237970002
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    COX, Peter Charles
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBRIDGE EUROPEAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ambridge Europe Limited
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    		Jul 09, 2018
    30 Churchill Place
    Canary Wharf
    E14 5RE London
    C/O Pkf Littlejohn Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1989
    Place RegisteredEngland & Wales
    Registration Number05864472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dentons Nominees Uk And Middle East Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    		Mar 29, 2018
    Fleet Place
    EC4M 7WS London
    One
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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