Vambrace PLC
- Company number
- 14683986
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 23 Feb 2023
- Nature of business
- Information technology consultancy activities
Other information technology service activities - Corporate group
- Airnow Tcx Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Richard Ian | Director | 1 Sep 2023 | |
| D & A SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 23 Feb 2023 | |
| ADAMS, Mark David | Director | 23 Feb 2023 | |
| PRESCOT, Nick Hugh | Director | 12 Nov 2025 | 31 Mar 2026 |
| BELL, Gary David | Director | 12 Feb 2024 | 26 Jan 2026 |
| GEORGE, Jay Dominic | Director | 23 Feb 2023 | 15 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airnow Tcx Limited | Voting Rights 25 To 50 Percent | 29 Mar 2023 | |
| Mr Mark David Adams | Ownership Of Shares 25 To 50 Percent | 9 Mar 2023 | |
| Mr Jay Dominic George | Significant Influence Or Control | 9 Mar 2023 | 29 Mar 2023 |
| D & A Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2023 | 9 Mar 2023 |
Accounts
| Year ended |
|---|
| 28 Feb 2025 |
| 29 Feb 2024 |
Connections
Owned by
Vambrace PLC → Airnow Tcx Limited
Controls
- Mobstr Limited (15620693)
- Vambrace Cybersecurity Limited (11757996)
- Vamcomp Limited (17525873)
- White Label Cyber Limited (17525901)
Directors’ other companies
- ADAMS, Mark David - Director at Vamcomp Limited
- ADAMS, Mark David - Director at White Label Cyber Limited
- WALKER, Richard Ian - Director at Alderley Edge Golf Club Limited
- WALKER, Richard Ian - Director at Golf Range Solutions Limited
- WALKER, Richard Ian - Director at Golf Sim Builds Ltd
Registered address
202 companies are registered at this address - likely a registration agent.