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Bramble Investment Management Limited

16127246

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Belle House, 1 Victoria Mainline Station, Hudsons Place, London, SW1V 1JT
Incorporated 10/12/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

66300
Fund management activities

Officers

Henry Dimbleby

director · Since 10/12/2024

British · England

Omar El Habbal

director · Since 10/12/2024

British · England

Mr Omar El Habbal

director · Since 10/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Henry Dimbleby

director · Since 10/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Mark Hugh Hudson

director · Since 02/02/2026

BRITISH · ENGLAND

Also on 4 other boards

Mark Hugh Hudson

director · Since 02/02/2026

British · England

Archibald Hugh Wellesley Mason

director · Since 29/07/2026

British · England

Mr Archibald Hugh Wellesley Mason

director · Since 29/07/2026

BRITISH · ENGLAND

Former

Mark Hugh Hudson

director · Resigned 03/01/2025

Anuradha Rajivi Shetty

director · Resigned 12/04/2025

Persons with Significant Control

Bramble Venture Partners Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 15329566 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/12/2024

Mr Henry Dimbleby

Appoint directors

British · England

Notified 11/12/2024

Former PSCs

Henry Dimbleby

Ceased 10/12/2024

PSC Statements

No active PSC statements on record.

Change History

officer appointed → DIMBLEBY, Henry
2026-09-24
officer appointed → HABBAL, Omar El
2026-09-24
officer appointed → HUDSON, Mark Hugh
2026-09-24
officer appointed → MASON, Archibald Hugh Wellesley
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Belle House, 1 Victoria Mainline Station
2026-09-24

BELLE HOUSE, 1 VICTORIA MAINLINE STATION

post town → London
2026-09-24

LONDON

CompanyRankvs 3212+ SIC 66300 peers
26

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£89

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£89

Working capital

Current Assets

£89

Current Liabilities

—

Balance Sheet

Assets less current liabilities£89

Filing History24 filings

Accounts filed

accounts with accounts type dormant

10/09/20264 pages · PDF
Director appointed

appoint person director company with name date

30/07/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20265 pages · PDF
PSC08

notification of a person with significant control statement

27/02/20262 pages · PDF
PSC notified

notification of a person with significant control

26/02/20262 pages · PDF
Director details changed

change person director company with change date

26/02/20262 pages · PDF
Director appointed

appoint person director company with name date

10/02/20262 pages · PDF
RESOLUTIONS

resolution

28/01/20261 page · PDF
MA

memorandum articles

28/01/202648 pages · PDF
SH08

capital name of class of shares

28/01/20262 pages · PDF
SH10

capital variation of rights attached to shares

28/01/20262 pages · PDF
Director details changed

change person director company with change date

19/12/20252 pages · PDF
PSC05

change to a person with significant control

16/12/20252 pages · PDF
PSC05

change to a person with significant control

13/12/20252 pages · PDF
PSC07

cessation of a person with significant control

13/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

11/12/20251 page · PDF
RESOLUTIONS

resolution

28/04/20251 page · PDF
MA

memorandum articles

28/04/202520 pages · PDF
Share buyback

capital return purchase own shares

28/04/20254 pages · PDF
Director resigned

termination director company with name termination date

25/04/20251 page · PDF
Shares cancelled

capital cancellation shares

25/04/20254 pages · PDF
Director resigned

termination director company with name termination date

16/01/20251 page · PDF
Incorporated

incorporation company

10/12/202420 pages · PDF