Vambrace Plc

14683986

active

Public 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

6TH FLOOR, LONDON, EC2V 7NG

Incorporated 23/02/2023

Compliance

Last accounts

29/02/2024

group

Next accounts due

21/02/2026

Overdue

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

D & A Secretarial Services Limited

secretary · Since 23/02/2023

BRITISH

Also on 173 other boards

Mr Mark David Adams

director · Since 23/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Richard Ian Walker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Mr Mark David Adams

25–50% shares

British · United Kingdom · Age 59

6th Floor, 99 Gresham Street, London, EC2V 7NG

Notified 09/03/2023

Airnow Tcx Limited

25–50% votes

6th Floor, 99 Gresham Street, London, EC2V 7NG

Reg: 12782766 · Companies House · Limited By Shares

Notified 29/03/2023

Former PSCs

D & A Nominees Limited

Ceased 09/03/2023

Mr Jay Dominic George

Ceased 29/03/2023