A&R CAMBRIDGE LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02880174
Status: DISSOLVED
Incorporated / age: 14 December 199327 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 06:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Farringdon Street, London, EC4A 4AB
Nature of business
Manufacture of consumer electronics
Previous company names
UMBRA PASS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
25 August 2021
Wound up
14 August 2019
Practitioners
- Phillip Rodney Sykes
  Insolvency practitioner
  Appointed
  14 August 2019
- Karen Ann Spears
  Insolvency practitioner
  Appointed
  14 August 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Marcus ACTIVE	Director	20 Jul 2018		United Kingdom	December 1973	25, Farringdon Street, London, EC4A 4AB
GROTH, Frank Georg Donald ACTIVE	Director	20 Jul 2018		Germany	December 1961	25, Farringdon Street, London, EC4A 4AB
STACEY, John ACTIVE	Director	14 Jul 2017		United States	April 1965	400, Atlantic Street, Stamford, Connecticut, 06901, United States
CROSS, Jaqueline Ann, Dr RESIGNED	Secretary	17 Feb 1994	21 Dec 2001			139 Waterbeach Road, Landbeach, Cambridge, Cambridgeshire, CB4 8EA
FITZSIMONS, Gerard RESIGNED	Nominee Secretary	14 Dec 1993	17 Feb 1994			19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
MONEY, Julia Wynne RESIGNED	Secretary	21 Dec 2001	11 Feb 2008			41 Linden Close, Cambridge, Cambridgeshire, CB4 3JU
WYLIE, Alan Campbell RESIGNED	Secretary	11 Feb 2008	06 Nov 2012			Pembroke Avenue, Denny Industrial Centre, Waterbeach, Cambridge, Cambridgeshire, CB25 9QR
BENNETT, Terence Ernest William RESIGNED	Director	25 Feb 1994	30 Jun 2002		December 1934	49 Saint Pauls Road, Chichester, West Sussex, PO19 3BJ
BRENNAN, Charles RESIGNED	Director	26 Jul 1999	14 Jul 2017	United Kingdom	February 1955	The West Wing, Stirling House, Waterbeach, Cambridge, CB25 9PB, England
CROSS, Jaqueline Ann, Dr RESIGNED	Director	17 Feb 1994	02 Nov 2004		August 1950	139 Waterbeach Road, Landbeach, Cambridge, Cambridgeshire, CB4 8EA
DAVIS, Peter John RESIGNED	Director	30 Oct 2003	02 Nov 2004	United Kingdom	February 1951	4 Mulberry Walk, London, SW3 6DY
DAWSON, John RESIGNED	Director	17 Feb 1994	02 Nov 2004		July 1950	Pear Tree Cottage, A2 Waterbeach Road, Landbeach Cambridge, Cambridgeshire, CB4 8EA
FITZSIMONS, Gerard RESIGNED	Nominee Director	14 Dec 1993	17 Feb 1994		August 1959	19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
GOLDEN, Martin RESIGNED	Director	19 Nov 2012	14 Jul 2017	Canada	May 1944	The West Wing, Stirling House, Waterbeach, Cambridge, CB25 9PB, England
IASENZA, Marisa Brenda RESIGNED	Director	14 Jul 2017	20 Jul 2018	United States	May 1969	400, Atlantic Street, Stamford, Connecticut, 06901, United States
SHERIDAN, Michael Gerard RESIGNED	Director	02 Nov 2004	14 Jul 2017	England	October 1963	The West Wing, Stirling House, Waterbeach, Cambridge, CB25 9PB, England
SZPIRO, Martin RESIGNED	Director	25 Nov 2008	14 Jul 2017	Canada	July 1960	The West Wing, Stirling House, Waterbeach, Cambridge, CB25 9PB, England
WOMACK, Michael Thomas RESIGNED	Nominee Director	14 Dec 1993	17 Feb 1994		August 1947	12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
WYLIE, Alan Campbell RESIGNED	Director	04 Nov 2004	06 Nov 2012	United Kingdom	February 1953	Pembroke Avenue, Denny Industrial Centre, Waterbeach, Cambridge, Cambridgeshire, CB25 9QR

ALLEN, Marcus ACTIVE
Role: Director
Appointed on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 25, Farringdon Street, London, EC4A 4AB

GROTH, Frank Georg Donald ACTIVE
Role: Director
Appointed on: 20 Jul 2018
Country of Residence: Germany
Date of birth: December 1961
Address: 25, Farringdon Street, London, EC4A 4AB

STACEY, John ACTIVE
Role: Director
Appointed on: 14 Jul 2017
Country of Residence: United States
Date of birth: April 1965
Address: 400, Atlantic Street, Stamford, Connecticut, 06901, United States

CROSS, Jaqueline Ann, Dr RESIGNED
Role: Secretary
Appointed on: 17 Feb 1994
Resigned on: 21 Dec 2001
Address: 139 Waterbeach Road, Landbeach, Cambridge, Cambridgeshire, CB4 8EA

FITZSIMONS, Gerard RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1993
Resigned on: 17 Feb 1994
Address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ

MONEY, Julia Wynne RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 11 Feb 2008
Address: 41 Linden Close, Cambridge, Cambridgeshire, CB4 3JU

WYLIE, Alan Campbell RESIGNED
Role: Secretary
Appointed on: 11 Feb 2008
Resigned on: 06 Nov 2012
Address: Pembroke Avenue, Denny Industrial Centre, Waterbeach, Cambridge, Cambridgeshire, CB25 9QR

BENNETT, Terence Ernest William RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 30 Jun 2002
Date of birth: December 1934
Address: 49 Saint Pauls Road, Chichester, West Sussex, PO19 3BJ

BRENNAN, Charles RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: The West Wing, Stirling House, Waterbeach, Cambridge, CB25 9PB, England

CROSS, Jaqueline Ann, Dr RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 02 Nov 2004
Date of birth: August 1950
Address: 139 Waterbeach Road, Landbeach, Cambridge, Cambridgeshire, CB4 8EA

DAVIS, Peter John RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 02 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 4 Mulberry Walk, London, SW3 6DY

DAWSON, John RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 02 Nov 2004
Date of birth: July 1950
Address: Pear Tree Cottage, A2 Waterbeach Road, Landbeach Cambridge, Cambridgeshire, CB4 8EA

FITZSIMONS, Gerard RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1993
Resigned on: 17 Feb 1994
Date of birth: August 1959
Address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ

GOLDEN, Martin RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 14 Jul 2017
Country of Residence: Canada
Date of birth: May 1944
Address: The West Wing, Stirling House, Waterbeach, Cambridge, CB25 9PB, England

IASENZA, Marisa Brenda RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 20 Jul 2018
Country of Residence: United States
Date of birth: May 1969
Address: 400, Atlantic Street, Stamford, Connecticut, 06901, United States

SHERIDAN, Michael Gerard RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: October 1963
Address: The West Wing, Stirling House, Waterbeach, Cambridge, CB25 9PB, England

SZPIRO, Martin RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 14 Jul 2017
Country of Residence: Canada
Date of birth: July 1960
Address: The West Wing, Stirling House, Waterbeach, Cambridge, CB25 9PB, England

WOMACK, Michael Thomas RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1993
Resigned on: 17 Feb 1994
Date of birth: August 1947
Address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR

WYLIE, Alan Campbell RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Pembroke Avenue, Denny Industrial Centre, Waterbeach, Cambridge, Cambridgeshire, CB25 9QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jun 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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