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GAMBICA B2B COMPLIANCE LTD.

Company summary

Company number: 05177060
Status: ACTIVE
Incorporated / age: 12 July 200422 years
Registered office: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
Accounts due: 29 June 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 11:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
Nature of business
Environmental consulting activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WICKS, Sarah ACTIVE	Secretary	09 Oct 2014				Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
BRAMBLEY, Steven Alan ACTIVE	Director	23 Jan 2018		United Kingdom	December 1969	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, United Kingdom
EVANS, Andrew Noel Preston ACTIVE	Director	23 Jan 2018		England	May 1970	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, United Kingdom
CHENERY, Sandra Anne RESIGNED	Secretary	07 Apr 2005	31 Oct 2012			Broadwall House, 21 Broadwall, London, SE1 9PL
FRASER, George Lewis RESIGNED	Secretary	12 Jul 2004	07 Apr 2005			The Cottage, Oak Way, Reigate, Surrey, RH2 7ES
HICKEY, Emma Jane RESIGNED	Secretary	31 Oct 2012	09 Oct 2014			Broadwall House, 21 Broadwall, London, SE1 9PL
LAWSON, Peter John RESIGNED	Director	12 Jul 2004	20 May 2014	United Kingdom	March 1951	19 The Kiln Lane, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8NH
PHILP, Graeme Scott, Dr RESIGNED	Director	22 Nov 2010	23 Jan 2018	England	January 1958	Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England
WOODHEAD, Graham Geoffrey RESIGNED	Director	01 Aug 2007	31 Jul 2009	United Kingdom	May 1931	Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX
YOUNG, Geoffrey Charles RESIGNED	Director	12 Jul 2004	22 Nov 2010	United Kingdom	November 1945	41 Simons Lane, Wokingham, Berkshire, RG41 3HG

WICKS, Sarah ACTIVE
Role: Secretary
Appointed on: 09 Oct 2014
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

BRAMBLEY, Steven Alan ACTIVE
Role: Director
Appointed on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, United Kingdom

EVANS, Andrew Noel Preston ACTIVE
Role: Director
Appointed on: 23 Jan 2018
Country of Residence: England
Date of birth: May 1970
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, United Kingdom

CHENERY, Sandra Anne RESIGNED
Role: Secretary
Appointed on: 07 Apr 2005
Resigned on: 31 Oct 2012
Address: Broadwall House, 21 Broadwall, London, SE1 9PL

FRASER, George Lewis RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 07 Apr 2005
Address: The Cottage, Oak Way, Reigate, Surrey, RH2 7ES

HICKEY, Emma Jane RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 09 Oct 2014
Address: Broadwall House, 21 Broadwall, London, SE1 9PL

LAWSON, Peter John RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 20 May 2014
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 19 The Kiln Lane, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8NH

PHILP, Graeme Scott, Dr RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 23 Jan 2018
Country of Residence: England
Date of birth: January 1958
Address: Rotherwick House, 3 Thomas More Street, London, E1W 1YZ, England

WOODHEAD, Graham Geoffrey RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX

YOUNG, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 41 Simons Lane, Wokingham, Berkshire, RG41 3HG