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VAMBRACE PLC

VAMBRACE PLC is an active public limited company, incorporated on 23 February 2023. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on London Wall, London. The company's next accounts are due on 23 August 2024, and fall under the accounts category: No Accounts Filed. VAMBRACE PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14683986
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date23/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALISBURY HOUSE
Address Line 2LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 5PS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date23/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
VAMBRACE PLC

Directors

(The company's officers)
MR MARK DAVID ADAMS
(~56 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2023
MR GARY DAVID BELL
(~67 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2024
MR RICHARD IAN WALKER
(~61 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
D & A SECRETARIAL SERVICES LIMITED
(British national)
SALISBURY HOUSE LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PS, UNITED KINGDOM
  • Current Secretary
Appointed on 23/02/2023

Shareholders

(Persons of Significant Control)
Mr Mark David Adams
(~56 year old British national)
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 09/03/2023

Connections

(Shared officers)
  • D & A SECRETARIAL SERVICES LIMITED
  • D & A SECRETARIAL SERVICES LIMITED
ALDERLEY EDGE GOLF CLUB LIMITED
  • MR RICHARD IAN WALKER
  • D & A SECRETARIAL SERVICES LIMITED
  • MR GARY DAVID BELL
D & A (1859) LIMITED
  • D & A SECRETARIAL SERVICES LIMITED
D & A (1860) LIMITED
  • D & A SECRETARIAL SERVICES LIMITED
D&A (2027) LIMITED
  • D & A SECRETARIAL SERVICES LIMITED
D&A (2033) LIMITED
  • D & A SECRETARIAL SERVICES LIMITED
D&A (2059) LIMITED
  • D & A SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VAMBRACE PLC: Maps

Maps show the location of the postcode of the registered office, EC2M 5PS.

Map of VAMBRACE PLC at local scale
Map of VAMBRACE PLC at local scale
Map of VAMBRACE PLC at district scale
Map of VAMBRACE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 5PS

Other companies with registered offices in EC2M 5PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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