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Companies House/London/Company profile

VAMBRACE PLC

Active
14683986·incorporated 2023-02-23

VAMBRACE PLC is an active UK public limited company, incorporated on 23 February 2023 at Companies House (number 14683986; OpenRegistry canonical ID GB-14683986-vambrace-plc). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2023-02-23
Registered Address
6TH FLOOR, 99 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NG, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-02-21. Financial year-end: 27/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-02-22. Next confirmation statement due 2026-03-08.

Persons with significant control

VAMBRACE PLC has 2 persons with significant control on file:

  • Mr Mark David Adams born 1967 resident in United Kingdom, British national. Notified 2023-03-09.
    • Owns 25–50% of shares
  • Airnow Tcx Limited (England And Wales reg. 12782766). Notified 2023-03-29.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Jay Dominic George born 1974 resident in United Kingdom, British national. Notified 2023-03-09. Ceased 2023-03-29.
    • Has significant influence or control
  • D & A Nominees Limited (United Kingdom reg. 02189915). Notified 2023-02-23. Ceased 2023-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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