AA

AMBAC ASSURANCE UK LIMITED

Active

Company number 03248674

London, England · Incorporated 11 September 1996

5th Floor, 48/54 Moorgate, London, EC2R 6EJ, England

Last updated on 17 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1172) LIMITED · 11 September 1996 – 11 October 1996

AMBAC INDEMNITY UK LIMITED · 11 October 1996 – 27 January 1997

AMBAC INSURANCE UK LIMITED · 27 January 1997 – 8 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
20 April 2026 View
Accounts With Accounts Type Full
Accounts
14 April 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2023 View
Memorandum Articles
Incorporation
14 April 2023 View
Resolution
Resolution
14 April 2023 View
Statement Of Companys Objects
Change Of Constitution
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Auditors Resignation Company
Auditors
4 August 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Memorandum Articles
Incorporation
8 July 2021 View
Resolution
Resolution
24 June 2021 View
Resolution
Resolution
15 June 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Miscellaneous
Miscellaneous
15 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Legacy
Mortgage
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Secretary Company With Name
Officers
22 June 2010 View
Appoint Person Secretary Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Mortgage
20 May 2009 View
Resolution
Resolution
29 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
29 June 2007 View
Resolution
Resolution
29 June 2007 View
Memorandum Articles
Incorporation
29 June 2007 View
Resolution
Resolution
21 May 2007 View
Legacy
Capital
21 May 2007 View
Accounts With Made Up Date
Accounts
21 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Made Up Date
Accounts
15 March 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
15 September 2005 View
Accounts With Made Up Date
Accounts
15 August 2005 View
Legacy
Address
8 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Capital
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Capital
26 April 2004 View
Accounts With Made Up Date
Accounts
17 March 2004 View
Legacy
Officers
25 October 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Capital
21 September 2003 View
Resolution
Resolution
21 September 2003 View
Resolution
Resolution
21 September 2003 View
Resolution
Resolution
21 September 2003 View
Memorandum Articles
Incorporation
21 September 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Capital
31 July 2003 View
Legacy
Capital
31 July 2003 View
Legacy
Capital
31 July 2003 View
Memorandum Articles
Incorporation
31 July 2003 View
Accounts With Made Up Date
Accounts
21 March 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Made Up Date
Accounts
17 April 2002 View
Memorandum Articles
Incorporation
18 January 2002 View
Legacy
Annual Return
25 September 2001 View
Accounts With Made Up Date
Accounts
14 April 2001 View
Legacy
Annual Return
20 September 2000 View
Accounts With Made Up Date
Accounts
25 April 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Made Up Date
Accounts
26 March 1999 View
Legacy
Address
12 February 1999 View
Certificate Change Of Name Company
Change Of Name
5 February 1999 View
Legacy
Annual Return
25 September 1998 View
Accounts With Made Up Date
Accounts
18 June 1998 View
Legacy
Annual Return
12 September 1997 View
Resolution
Resolution
4 July 1997 View
Memorandum Articles
Incorporation
4 July 1997 View
Legacy
Capital
17 April 1997 View
Resolution
Resolution
19 March 1997 View
Memorandum Articles
Incorporation
19 March 1997 View
Legacy
Capital
13 February 1997 View
Certificate Change Of Name Company
Change Of Name
27 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
21 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Resolution
Resolution
3 December 1996 View
Resolution
Resolution
3 December 1996 View
Resolution
Resolution
3 December 1996 View
Memorandum Articles
Incorporation
3 December 1996 View
Legacy
Capital
3 December 1996 View
Resolution
Resolution
3 December 1996 View
Resolution
Resolution
3 December 1996 View
Resolution
Resolution
3 December 1996 View
Resolution
Resolution
3 December 1996 View
Legacy
Address
3 December 1996 View
Legacy
Accounts
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Certificate Change Of Name Company
Change Of Name
11 October 1996 View
Incorporation Company
Incorporation
11 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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