VAMBRACE PLC, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

VAMBRACE PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14683986

Founded23/02/2023

PurposeInformation technology consultancy activities; Other information technology service activities

Address6th Floor 99 Gresham Street, London, England, EC2V 7NG

Confirmation StatementNext due: 08/03/2027; Last made up: —

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date23/02/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (17 events)

05/05/2026

Address updated

London, England

31/03/2026

Resigned Nick Prescot (person)

Resigned as Director

23/02/2023

Appointed Mark David Adams (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Airnow Tcx Limited

25–50% voting rights

Appointed: 29/03/2023

—

Mark David Adams

25–50% shares · 75–100% shares

Appointed: 09/03/2023

37.5%

Jay Dominic George

Significant influence

Appointed: 09/03/2023 · Resigned: 29/03/2023

—

D & A Nominees Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/02/2023 · Resigned: 09/03/2023

87.5%

Officers & directors

Richard Ian Walker

Director

Appointed: 01/09/2023

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (6 changes)

29/03/2023

Appointed Airnow Tcx Limited (company)

owns or controls

29/03/2023

Resigned Jay Dominic George (person)

Person with significant control

23/02/2023

Appointed D & A Nominees Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor 99 Gresham Street

London

England

EC2V 7NG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

05/05/2026

Confirmation statement

05/05/2026

View

Return of allotment of shares

07/04/2026

View

Termination of director appointment

07/04/2026

View

Appointment of director

22/12/2025

View

Previous accounting period shortened from 28 February 2025 to 27 February 2025

21/11/2025

View

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Change of details for relevant legal entity with significant control

08/10/2025

View

Change of corporate secretary details

03/10/2025

View

Change of registered office address

29/09/2025

View

Showing 1–10 of 37

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED DANIEL LIVINGSTON L United Peninsula Association STEPHANE BERCKMANS

VAMBRACE PLC

Home

Regno Unito

London

VAMBRACE PLC

Riepilogo

Dati legali e stato

Timeline (17 events)

Address updated

Resigned Nick Prescot (person)

Appointed Mark David Adams (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (6 changes)

Appointed Airnow Tcx Limited (company)

Resigned Jay Dominic George (person)

Appointed D & A Nominees Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of VAMBRACE PLC

Termination of director appointment

Confirmation statement

Return of allotment of shares

Termination of director appointment

Appointment of director

Previous accounting period shortened from 28 February 2025 to 27 February 2025

Companexia Document AI

Change of details for relevant legal entity with significant control

Change of corporate secretary details

Change of registered office address

Altre aziende e persone