Ambon Brokers Limited

General information

Name:

Ambon Brokers Ltd

Office Address:

Unit 19 1-13 Adler Street E1 1EG London

Number: 03575050

Incorporation date: 1998-06-03

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Ambon Brokers Limited. The company was founded twenty six years ago and was registered with 03575050 as its reg. no. This headquarters of this company is based in London. You can contact it at Unit 19, 1-13 Adler Street. Up till now Ambon Brokers Limited switched the company name three times. Up to 2021-04-13 the firm used the registered name Afl Insurance Brokers. Later on the firm switched to the registered name Alec Finch (london) that was in use up till 2021-04-13 when the current name was agreed on. The enterprise's classified under the NACE and SIC code 66220: Activities of insurance agents and brokers. Ambon Brokers Ltd filed its latest accounts for the period that ended on 2021-12-31. The company's most recent annual confirmation statement was released on 2023-03-09.

As for this particular business, the full scope of director's obligations have so far been fulfilled by Tobias E. who was selected to lead the company 7 years ago. Since October 2018 Jonathan B., had been performing the duties for the following business up until the resignation on 2023-08-11. Additionally another director, specifically Christopher G. quit one year ago.

  • Previous company's names
  • Ambon Brokers Limited 2021-04-13
  • Afl Insurance Brokers Limited 2009-02-27
  • Alec Finch (london) Limited 1998-08-19
  • Speed 7172 Limited 1998-06-03

Company staff

Tobias E.

Role: Director

Appointed: 14 September 2017

Latest update: 9 March 2024

People with significant control

Executives who control this firm include: Tobias E. has substantial control or influence over the company. Next Gen Worldwide Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lloyd's Avenue, EC3N 3EL and was registered as a PSC under the registration number 11822133. Next Generation Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 114 Power Road, W4 5PY and was registered as a PSC under the registration number 09699210.

Tobias E.
Notified on 22 September 2017
Nature of control:
substantial control or influence
Next Gen Worldwide Limited
Address: 8 Lloyd's Avenue, London, EC3N 3EL, England
Legal authority Law Of England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11822133
Notified on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Next Generation Holdings Limited
Address: Power Road Studios 114 Power Road, London, W4 5PY, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 09699210
Notified on 14 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert F.
Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control:
substantial control or influence
Alec F.
Notified on 6 April 2016
Ceased on 10 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2021-12-31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
25
Company Age

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