Vambrace PLC

Active14683986 Public limited company
Incorporated
23 February 2023 (3 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Mark David Adams
Owned by
Mark David Adams
Accounts type
Group
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
27 August 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born March 1963 (63)
Corporate Secretary · Appointed 23 February 2023
Adams, Mark David
Director · Appointed 23 February 2023
British
Born July 1967 (59)
Officer history (3 former)
31 March 2026
Resigned Prescot, Nick Hugh as Director
26 January 2026
Resigned Bell, Gary David as Director
12 November 2025
Appointed Prescot, Nick Hugh as Director
12 February 2024
Appointed Bell, Gary David as Director
15 September 2023
Resigned George, Jay Dominic as Director
1 September 2023
Appointed Walker, Richard Ian as Director
23 February 2023
Appointed D & A Secretarial Services Limited as Corporate Secretary
23 February 2023
Appointed Adams, Mark David as Director
23 February 2023
Appointed George, Jay Dominic as Director

Ownership 2 active

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

Corporate entity · Notified 29 March 2023
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12782766
Mark David Adams
Individual · Notified 9 March 2023
Owns 25–50% of shares
British
Born July 1967 (59)
Former controllers (2)
29 March 2023
Ceased Jay Dominic George — Has significant influence or control
9 March 2023
Ceased D & A Nominees Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Vambrace PLC This company Holds 25–50% of voting rights
Mobstr Limited Owns 75–100% of shares
Vambrace Cybersecurity Limited Owns 75–100% of shares
Vamcomp Limited Owns 75–100% of shares
White Label Cyber Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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