Bramble Hub Limited

Active04136381 Private limited company

What Bramble Hub say about themselves

“We operate a thin-prime model of contracting on UK public sector frameworks. This enables our partners and customers to work together without the contraints of traditional prime contractor”

— from bramblehub.co.uk
Incorporated
5 January 2001 (25 years)
Previously known as
Bramble.Cc Limited (until 21 February 2014)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Shanice Rostampour
Geoffrey John Couling
Owned by
Richard Archer
Accounts type
Total exemption full
Region
Greater London
Address
9E Albert Embankment
London
SE1 7SP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born March 1976 (50)
Rostampour, Shanice
Director · Appointed 3 July 2025
British
Born June 1992 (34)
Couling, Geoffrey John
Director · Appointed 7 March 2024
British
Born December 1975 (50)
Couling, Geoffrey John
Secretary · Appointed 21 September 2023
Bell, Matthew Laurence
Director · Appointed 25 August 2022
British
Born February 1975 (51)
Simpson, Neil John
Director · Appointed 30 January 2019
British
Born July 1960 (66)
Director · Appointed 5 January 2001
British
Born January 1968 (58)
Officer history (10 former)
31 October 2025
Resigned Budden, Ian Derek as Director
9 October 2025
Appointed Morton, Oliver Hugh as Director
3 July 2025
Appointed Rostampour, Shanice as Director
7 March 2024
Appointed Couling, Geoffrey John as Director
21 September 2023
Appointed Couling, Geoffrey John as Secretary
25 August 2022
Appointed Bell, Matthew Laurence as Director
30 July 2019
30 January 2019
Appointed Simpson, Neil John as Director
23 December 2016
Resigned Archer, Svetlana as Secretary
12 June 2014
Appointed Budden, Ian Derek as Director
23 December 2013
Resigned Graham, James David as Director
31 October 2013
Resigned Brice, Christian Albert John as Director
15 September 2011
Appointed Brice, Christian Albert John as Director
15 September 2011
Appointed Graham, James David as Director
15 September 2011
Appointed Cunningham, Roland Philip Edward as Director
20 November 2009
Appointed Archer, Svetlana as Secretary
9 November 2009
Resigned Parsons, Michael Robert as Director
9 November 2009
Resigned Parsons, Michael Robert as Secretary
19 February 2009
Resigned Kibby, Peter Roy Stephen as Director
1 May 2008
Appointed Kibby, Peter Roy Stephen as Director
5 January 2001
Appointed Graeme, Dorothy May as Nominee Secretary
5 January 2001
Resigned Graeme, Dorothy May as Nominee Secretary
5 January 2001
Appointed Graeme, Lesley Joyce as Nominee Director
5 January 2001
Resigned Graeme, Lesley Joyce as Nominee Director
5 January 2001
Appointed Parsons, Michael Robert as Secretary
5 January 2001
Appointed Parsons, Michael Robert as Director
5 January 2001
Appointed Archer, Richard as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8619770
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1968 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bramble Hub Limited This company Owns 75–100% of shares
Bramble People Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£689,937
Cash
£1,394,892
Employees
19
Debt Ratio
87%
Current Ratio
1.1x
Balance sheet detail
2025
Fixed Assets£60,948
Current Assets£5,133,809
Cash£1,394,892
Creditors (< 1 year)£4,498,279
Net Current Assets£635,530
Net Assets£689,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 July 2025
6 January 2026Confirmation statement with no updates5 January 2026
31 October 2025Termination of appointment of a director
10 October 2025Appointment of a director
4 July 2025Appointment of a director
Show all recent filings

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