Ambon Brokers Limited

03575050

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 19, LONDON, E1 1EG

Incorporated 03/06/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Tobias Crispian David Esser

director · Since 14/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Next Generation Holdings Limited

25–50% shares

25–50% votes

Power Road Studios, 114 Power Road, London, W4 5PY

Reg: 09699210 · Uk Companies House · Private Company Limited By Shares

Notified 14/09/2017

Mr Tobias Crispian David Esser

Significant control

British · United Kingdom · Age 62

Unit 19, 1-13 Adler Street, London, E1 1EG

Notified 22/09/2017

Next Gen Worldwide Limited

75–100% shares

75–100% votes

8, Lloyd's Avenue, London, EC3N 3EL

Reg: 11822133 · Companies House · Private Limited Company

Notified 10/10/2019

Former PSCs

Mr Alec Finch

Ceased 10/10/2019

Mr Robert Andrew Finch

Ceased 10/10/2019

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 29/12/2017Registered 30/12/2017Satisfied 11/05/2021

Charge

satisfied

METRO BANK PLC

Created 29/10/2015Registered 04/11/2015Satisfied 01/05/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/05/2014Registered 30/05/2014Satisfied 19/10/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/07/2009Registered 08/07/2009Satisfied 19/10/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/07/2009Registered 08/07/2009Satisfied 11/05/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2006Registered 04/04/2006Satisfied 05/06/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2005Registered 10/12/2005Satisfied 05/06/2008