Website & contact details
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- The site of this company’s group or brand.
RFC Ambrian Limited
- Incorporated
- 18 June 2001 (25 years)
- Previously known as
- Ambrian Partners Limited (until 1 May 2012)Cambrian Partners Limited (until 2 December 2002)Rock Investors Limited (until 4 December 2001)Earlier: Hillgate (239) Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Robert Henry Richard AdamsonStephen Charles Allen
- Owned by
- Stephen Charles AllenAnna Louise AdamsonRobert Henry Richard Adamson
- Accounts type
- Full
- Region
- Greater London
- Address
- Octagon PointCheapsideLondonEC2V 6AA
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Adamson, Robert Henry Richard
Director · Appointed 30 March 2012
Australian
Born March 1959 (67)
Allen, Stephen Charles
Director · Appointed 30 March 2012
Australian
Born September 1965 (61)
Officer history (21 former)
26 August 2016
Resigned Murphy, Stefan as Director
13 November 2015
20 October 2015
23 June 2015
Resigned Murphy, Stefan as Director
25 November 2014
1 April 2014
Appointed Murphy, Stefan as Director
31 January 2014
Appointed Murphy, Stefan as Director
30 March 2012
30 March 2012
Appointed Allen, Stephen Charles as Director
30 March 2012
30 March 2012
30 March 2012
30 March 2012
Appointed Adamson, Robert Henry Richard as Director
29 February 2012
Resigned Bendon, Charles John Gordon as Director
17 November 2011
4 August 2011
13 June 2011
13 May 2011
23 February 2011
8 July 2010
Appointed Bendon, Charles John Gordon as Director
30 April 2010
4 April 2008
12 October 2007
19 May 2007
1 August 2006
1 August 2006
12 January 2006
12 January 2006
4 October 2004
30 September 2004
30 September 2004
3 February 2004
26 January 2004
11 December 2003
10 July 2002
Resigned Pearson, Christopher Vaughan as Director
3 July 2002
11 January 2002
11 December 2001
Appointed Pearson, Christopher Vaughan as Director
4 July 2001
4 July 2001
4 July 2001
18 June 2001
18 June 2001
18 June 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stephen Charles Allen
Individual · Notified 15 December 2020
Owns 25–50% of shares
Australian,British
Born September 1965 (61)
Anna Louise Adamson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born December 1964 (61)
Robert Henry Richard Adamson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born March 1959 (67)
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 30 June 2026 | ||
| 19 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 18 August 2025 | Full accounts | 30 June 2025 | ||
| 9 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 20 September 2024 | Full accounts | 30 June 2024 |
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