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Company number
13680567

ANN-MARIE REBECCA BALCOMBE LTD.

Active
✓ Active company on the official register. Next accounts due 31 July 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANN-MARIE REBECCA BALCOMBE LTD.
Company number
13680567
Registered office
2ND FLOOR, COLLEGE HOUSE., KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE, ENGLAND · 5,901 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2021
Status
Active
Age
4 years
Previous names
ANNE-MARIE REBECCA BALCOMBE LIMITED (to 31 Dec 2023)
Nature of business (SIC)
74990 — Non-trading company non trading · 99999 — Dormant Company
Accounts — next due
31 Jul 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ann-Marie Rebecca Balcombe
has significant influence or control
Notified 30/05/2025
Ann-Marie Rebecca Balcombe
has significant influence or control
Notified 30/05/2025
Ms Anne-Marie Rebecca Balcombe
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2021
Ms Ann-Marie Balcombe
owns 75–100% of shares · owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust)
Notified 30/03/2022
The Balcombe Family Office Llp
has significant influence or control
Notified 18/06/2025
The Divine Ma'At Trust
owns 75–100% of shares · owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust)
Notified 04/07/2022
Trustee Of Divine Ma'At Private Trust Ann-Marie Rebecca Balcombe
has significant influence or control
Notified 01/05/2025

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 18/06/2025 Controls 5 companies
Ann-Marie Rebecca Balcombe name only
has significant influence or control Control ended 31/05/2025 Controls 7 companies
Ann-Marie Rebecca Balcombe name only
has significant influence or control Control ended 18/06/2025 Controls 7 companies
Ms Anne-Marie Rebecca Balcombe
born 03/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/04/2024
Ms Ann-Marie Balcombe
born 03/1967 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 11/04/2024
The Divine Ma'At Trust name only
owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 28/05/2025 Controls 2 companies
Trustee Of Divine Ma'At Private Trust Ann-Marie Rebecca Balcombe
born 03/1967 · England has significant influence or control Control ended 30/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2025 Person with significant control ceased Ann-Marie Rebecca Balcombe
18/06/2025 Person with significant control added The Balcombe Family Office Llp
31/05/2025 Person with significant control ceased Ann-Marie Rebecca Balcombe
30/05/2025 Person with significant control ceased Trustee Of Divine Ma'At Private Trust Ann-Marie Rebecca Balcombe
30/05/2025 Person with significant control added Ann-Marie Rebecca Balcombe
30/05/2025 Person with significant control added Ann-Marie Rebecca Balcombe
28/05/2025 Person with significant control ceased The Divine Ma'At Trust
01/05/2025 Person with significant control added Trustee Of Divine Ma'At Private Trust Ann-Marie Rebecca Balcombe
11/04/2024 Person with significant control ceased Ms Ann-Marie Balcombe
11/04/2024 Person with significant control ceased Ms Anne-Marie Rebecca Balcombe
31/12/2023 Registered name changed ANNE-MARIE REBECCA BALCOMBE LIMITED ANN-MARIE REBECCA BALCOMBE LTD.
04/07/2022 Person with significant control added The Divine Ma'At Trust
30/03/2022 Person with significant control added Ms Ann-Marie Balcombe
14/10/2021 Person with significant control added Ms Anne-Marie Rebecca Balcombe

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for ANN-MARIE REBECCA BALCOMBE LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ANN-MARIE REBECCA BALCOMBE LTD.?
According to the official registry, the company number of ANN-MARIE REBECCA BALCOMBE LTD. is 13680567.
Where is ANN-MARIE REBECCA BALCOMBE LTD. registered?
The registered office is 2ND FLOOR, COLLEGE HOUSE., KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE, ENGLAND.
What is the SIC code of ANN-MARIE REBECCA BALCOMBE LTD.?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading, 99999 — Dormant Company.
Who controls ANN-MARIE REBECCA BALCOMBE LTD.?
Ann-Marie Rebecca Balcombe is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ANN-MARIE REBECCA BALCOMBE LTD. due?
The next annual accounts are due by 31 July 2026, and the last accounts were made up to 31 October 2024.

About ANN-MARIE REBECCA BALCOMBE LTD. (13680567)

ANN-MARIE REBECCA BALCOMBE LTD. is a private limited company incorporated on 14 October 2021 and registered in the United Kingdom under company number 13680567. Its registered office is at 2ND FLOOR, COLLEGE HOUSE., KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Ann-Marie Rebecca Balcombe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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