# Ann-Marie Rebecca Balcombe Ltd

## Details

- **Company number:** [13680567](https://find-and-update.company-information.service.gov.uk/company/13680567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2021
- **Registered office:** 2ND FLOOR, COLLEGE HOUSE., KING EDWARDS ROAD, RUISLIP, HA4 7AE
- **Nature of business:** [74990](/sic/74990) Non-trading company, [99999](/sic/99999) Dormant Company
- **Corporate group:** [The Balcombe Family Office LLP](/group/25335) (4 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Trustee Of Divine Ma'At Private Trust Ann-Marie Rebecca Balcombe | significant-influence-or-control | 1 May 2025 | 30 May 2025 |
| Ann-Marie Rebecca Balcombe | significant-influence-or-control | 30 May 2025 | 31 May 2025 |
| Ann-Marie Rebecca Balcombe | significant-influence-or-control | 30 May 2025 | 18 Jun 2025 |
| The Balcombe Family Office Llp | significant-influence-or-control | 18 Jun 2025 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Oct 2024 | £1 |
| 31 Oct 2023 | £1 |
| 31 Oct 2022 | £1 |



## Owned by

Ann-Marie Rebecca Balcombe Ltd → [The Balcombe Family Office LLP](/company/OC457144)




## Directors' other companies

- [BFHT EQUITY LLP](/person/5554084) - corporate-director at [The Healing Ground CIC](/company/16289546)