Ambris Llp

Company Name	Ambris Llp
Company Status	Active
Company Number	OC349944
Category	Limited Liability Partnership
Incorporation Date	10 November 2009(14 years, 5 months ago)
Previous Name	Coleman Ambris Llp

Directors

LLP Designated Member Name	Mr Guy David Bullen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(4 months, 3 weeks after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	140 Fenchurch Street 1st Floor London EC3M 6BL

LLP Designated Member Name	Mr John Anthony McCormack
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(4 months, 3 weeks after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Fenchurch Street 1st Floor London EC3M 6BL

LLP Designated Member Name	Colin Rowney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(4 months, 3 weeks after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	140 Fenchurch Street 1st Floor London EC3M 6BL

LLP Member Name	Mr Francis James Moloney
Date of Birth	September 1977 (Born 46 years ago)
Status	Current
Appointed	22 January 2019(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Fenchurch Street 1st Floor London EC3M 6BL

LLP Member Name	Mr John Richard Smith
Date of Birth	December 1964 (Born 59 years ago)
Status	Current
Appointed	22 January 2019(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Fenchurch Street 1st Floor London EC3M 6BL

LLP Member Name	Mr Peter John Thomas Young
Date of Birth	June 1966 (Born 57 years ago)
Status	Current
Appointed	22 January 2019(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Fenchurch Street 1st Floor London EC3M 6BL

LLP Member Name	Mr Michael Ross Buckley
Date of Birth	September 1975 (Born 48 years ago)
Status	Current
Appointed	12 December 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Fenchurch Street 1st Floor London EC3M 6BL

LLP Designated Member Name	Aquila Intermediaries Limited (Corporation)
Status	Current
Appointed	10 November 2009(same day as company formation)
Correspondence Address	140 Fenchurch Street London EC3M 6BL

LLP Member Name	Graham Witherington Spratt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House Minories London EC3N 1BT

LLP Designated Member Name	Coleman 2009 Limited (Corporation)
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Contact

Website	colemanambris.com
Telephone	020 37732345
Telephone region	London

Location

Registered Address	140 Fenchurch Street 1st Floor London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,695,034
Net Worth	£1,175,000
Cash	£5,778,875
Current Liabilities	£10,546,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 April 2020	Full accounts made up to 31 December 2019 (22 pages)
12 December 2019	Appointment of Mr Michael Ross Buckley as a member on 12 December 2019 (2 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 June 2019	Change of details for Mr Guy David Bullen as a person with significant control on 30 May 2019 (2 pages)
18 June 2019	Cessation of Aquila Intermediaries Limited as a person with significant control on 30 May 2019 (1 page)
18 June 2019	Change of details for Mr John Anthony Mccormack as a person with significant control on 30 May 2019 (2 pages)
14 May 2019	Full accounts made up to 31 December 2018 (22 pages)
5 February 2019	Appointment of Mr John Richard Smith as a member on 22 January 2019 (2 pages)
4 February 2019	Appointment of Mr Francis James Moloney as a member on 22 January 2019 (2 pages)
4 February 2019	Appointment of Mr Peter John Thomas Young as a member on 22 January 2019 (2 pages)
21 November 2018	Change of details for Aquila Intermediaries Limited as a person with significant control on 3 September 2018 (2 pages)
21 November 2018	Member's details changed for Aquila Intermediaries Limited on 3 September 2018 (1 page)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (22 pages)
2 November 2017	Cessation of Coleman 2009 Limited as a person with significant control on 12 May 2017 (1 page)
2 November 2017	Change of details for Aquila Intermediaries Limited as a person with significant control on 12 May 2017 (2 pages)
2 November 2017	Change of details for Aquila Intermediaries Limited as a person with significant control on 12 May 2017 (2 pages)
2 November 2017	Notification of Guy David Bullen as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Notification of Guy David Bullen as a person with significant control on 12 May 2017 (2 pages)
2 November 2017	Cessation of Coleman 2009 Limited as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 June 2017	Member's details changed for Mr John Anthony Mccormack on 12 May 2017 (3 pages)
12 June 2017	Member's details changed for Mr John Anthony Mccormack on 12 May 2017 (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
22 May 2017	Member's details changed for Mr Guy David Bullen on 12 May 2017 (3 pages)
22 May 2017	Member's details changed for Mr Guy David Bullen on 12 May 2017 (3 pages)
18 May 2017	Member's details changed for Colin Rowney on 12 May 2017 (3 pages)
18 May 2017	Termination of appointment of Coleman 2009 Limited as a member on 12 May 2017 (2 pages)
18 May 2017	Member's details changed for Colin Rowney on 12 May 2017 (3 pages)
18 May 2017	Termination of appointment of Coleman 2009 Limited as a member on 12 May 2017 (2 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
15 July 2016	Full accounts made up to 31 December 2015 (20 pages)
15 July 2016	Full accounts made up to 31 December 2015 (20 pages)
29 March 2016	Member's details changed for Aquilla Intermediaries Limited on 10 November 2009 (1 page)
29 March 2016	Member's details changed for Aquilla Intermediaries Limited on 10 November 2009 (1 page)
23 November 2015	Annual return made up to 31 October 2015 (4 pages)
23 November 2015	Annual return made up to 31 October 2015 (4 pages)
9 September 2015	Member's details changed for Guy David Bullen on 8 June 2015 (2 pages)
9 September 2015	Member's details changed for Colin Rowney on 8 June 2015 (2 pages)
9 September 2015	Member's details changed for Colin Rowney on 8 June 2015 (2 pages)
9 September 2015	Member's details changed for Guy David Bullen on 8 June 2015 (2 pages)
9 September 2015	Member's details changed for Colin Rowney on 8 June 2015 (2 pages)
9 September 2015	Member's details changed for John Anthony Mccormack on 8 June 2015 (2 pages)
9 September 2015	Member's details changed for Guy David Bullen on 8 June 2015 (2 pages)
9 September 2015	Member's details changed for John Anthony Mccormack on 8 June 2015 (2 pages)
9 September 2015	Member's details changed for John Anthony Mccormack on 8 June 2015 (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (18 pages)
13 July 2015	Full accounts made up to 31 December 2014 (18 pages)
6 June 2015	Company name changed coleman ambris LLP\certificate issued on 06/06/15 LLNM01 ‐ Change of name notice (3 pages)
6 June 2015	Company name changed coleman ambris LLP\certificate issued on 06/06/15 LLNM01 ‐ Change of name notice (3 pages)
5 June 2015	Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 140 Fenchurch Street 1st Floor London EC3M 6BL on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 140 Fenchurch Street 1st Floor London EC3M 6BL on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 140 Fenchurch Street 1st Floor London EC3M 6BL on 5 June 2015 (1 page)
24 February 2015	Termination of appointment of Graham Witherington Spratt as a member on 12 February 2015 (1 page)
24 February 2015	Termination of appointment of Graham Witherington Spratt as a member on 12 February 2015 (1 page)
20 November 2014	Annual return made up to 31 October 2014 (7 pages)
20 November 2014	Annual return made up to 31 October 2014 (7 pages)
2 June 2014	Full accounts made up to 31 December 2013 (17 pages)
2 June 2014	Full accounts made up to 31 December 2013 (17 pages)
1 May 2014	Member's details changed for John Anthony Mccormack on 1 April 2014 (2 pages)
1 May 2014	Member's details changed for John Anthony Mccormack on 1 April 2014 (2 pages)
1 May 2014	Member's details changed for John Anthony Mccormack on 1 April 2014 (2 pages)
28 November 2013	Annual return made up to 31 October 2013 (7 pages)
28 November 2013	Annual return made up to 31 October 2013 (7 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
12 November 2012	Annual return made up to 31 October 2012 (7 pages)
12 November 2012	Annual return made up to 31 October 2012 (7 pages)
1 June 2012	Full accounts made up to 31 December 2011 (17 pages)
1 June 2012	Full accounts made up to 31 December 2011 (17 pages)
29 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
24 November 2011	Annual return made up to 31 October 2011 (7 pages)
24 November 2011	Annual return made up to 31 October 2011 (7 pages)
21 November 2011	Amended full accounts made up to 30 November 2010 (16 pages)
21 November 2011	Amended full accounts made up to 30 November 2010 (16 pages)
26 September 2011	Full accounts made up to 30 November 2010 (15 pages)
26 September 2011	Full accounts made up to 30 November 2010 (15 pages)
25 November 2010	Annual return made up to 10 November 2010 (7 pages)
25 November 2010	Annual return made up to 10 November 2010 (7 pages)
24 May 2010	Appointment of Guy David Bullen as a member (3 pages)
24 May 2010	Appointment of Colin Rowney as a member (3 pages)
24 May 2010	Appointment of John Anthony Mccormack as a member (3 pages)
24 May 2010	Appointment of Guy David Bullen as a member (3 pages)
24 May 2010	Appointment of Colin Rowney as a member (3 pages)
24 May 2010	Appointment of John Anthony Mccormack as a member (3 pages)
24 May 2010	Appointment of Graham Witherington Spratt as a member (3 pages)
24 May 2010	Appointment of Graham Witherington Spratt as a member (3 pages)
10 November 2009	Incorporation of a limited liability partnership (9 pages)
10 November 2009	Incorporation of a limited liability partnership (9 pages)

Ambris Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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