Cambria Limited

Active02467601 Private limited company
Incorporated
6 February 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alberto Calvo
Owned by
Mario Mauri
Accounts type
Full
Region
Greater London
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born April 1986 (40)
Calvo, Alberto
Director · Appointed 1 February 2023
Italian
Born June 1971 (55)
Burness Paull LLP
Corporate Secretary · Appointed 22 May 2019
Director · Appointed 1 August 1990
Swiss
Born October 1950 (76)
Officer history (7 former)
1 February 2023
Appointed Calvo, Alberto as Director
1 February 2023
Appointed Amadou, Abdou Razak as Director
22 May 2019
Appointed Burness Paull LLP as Corporate Secretary
22 May 2019
Resigned Jirehouse Secretaries Ltd as Corporate Secretary
16 May 2019
Resigned Clark, John Martin Brodie as Director
6 February 2014
Resigned Secretarial Services Limited as Corporate Secretary
6 February 2014
Appointed Jirehouse Secretaries Ltd as Corporate Secretary
15 October 2013
Appointed Clark, John Martin Brodie as Director
11 December 2012
24 May 2004
Appointed Secretarial Services Limited as Corporate Secretary
7 May 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
31 December 1998
Resigned Linnes, Erik William as Director
4 May 1994
Appointed Linnes, Erik William as Director
20 December 1993
Resigned Jenkins, Roger Allan as Director
6 February 1993
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
1 August 1990
Appointed Mauri, Mario as Director
8 May 1990
Appointed Brooke, Christopher Roger Ettrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born October 1950 (76)

Holdings 4

Companies where Cambria Limited is registered as a person with significant control

Owns 25–50% of shares (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
15 March 2022
Ceased Cambria Holdings UK Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Cash
£602
Profit Before Tax
£7,488
Current Ratio
1.8x
Return on Equity
2%
Balance sheet detail
2026
Fixed Assets£0
Current Assets£902,271
Cash£602
Creditors (< 1 year)£497,171
Net Current Assets£405,100
Shareholder Funds£405,100

Filings 159

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 March 2026
9 February 2026Confirmation statement with no updates6 February 2026
7 August 2025Full accounts31 March 2025
6 February 2025Confirmation statement with no updates6 February 2025
19 September 2024Full accounts31 March 2024
Show all 159 filings

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