Ann-Marie Rebecca Balcombe Ltd
- Company number
- 13680567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
Dormant Company - Corporate group
- The Balcombe Family Office LLP (7 companies)
Registered office
Previous names
- Anne-Marie Rebecca Balcombe Limited (until 31 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE BALCOMBE FAMILY OFFICE LLP | Corporate-Director | 18 Jun 2025 | |
| BALCOMBE, Ann-Marie Rebecca | Secretary | 5 Jan 2025 | 18 Jun 2025 |
| WICKHAM - LEGAL ENTITY, Jason William | Director | 1 Jan 2025 | 18 Jun 2025 |
| THE DIVINE MA'AT | Corporate-Director | 11 Apr 2024 | 18 Jun 2025 |
| BALCOMBE - LEGAL PERSON, Ann-Marie Rebecca | Director | 14 Oct 2021 | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Balcombe Family Office Llp | Significant Influence Or Control | 18 Jun 2025 | |
| Ann-Marie Rebecca Balcombe | Significant Influence Or Control | 30 May 2025 | 18 Jun 2025 |
| Ann-Marie Rebecca Balcombe | Significant Influence Or Control | 30 May 2025 | 31 May 2025 |
| Trustee Of Divine Ma'At Private Trust Ann-Marie Rebecca Balcombe | Significant Influence Or Control | 1 May 2025 | 30 May 2025 |
| The Divine Ma'At Trust | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
4 Jul 2022 | 28 May 2025 |
| Ms Ann-Marie Balcombe | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
30 Mar 2022 | 11 Apr 2024 |
| Ms Anne-Marie Rebecca Balcombe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2021 | 11 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £1 | £1 |
| 31 Oct 2024 Dormant | £1 | - |
| 31 Oct 2023 Dormant | £1 | - |
| 31 Oct 2022 Dormant | £1 | - |
Connections
Owned by
Ann-Marie Rebecca Balcombe Ltd → The Balcombe Family Office LLP
Controls
- Grace Monica Wickham Ltd (16545549)
- Jason William Wickham Ltd (16545569)
- Kaisie Harry Blair Diggens Limited (16389425)
- Self Love Mastery Ltd (13289085)
Directors’ other companies
- BFHT EQUITY LLP - Corporate-Director at The Healing Ground CIC