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AMBREY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambrey Limited. The company was founded 8 years ago and was given the registration number 10222741. The firm's registered office is in HEREFORD. You can find them at Thorn Business Centre, Rotherwas, Hereford, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:AMBREY LIMITED
Company Number:10222741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT

Director09 June 2016Active

People with Significant Control

Humber Court Limited
Notified on:04 March 2020
Status:Active
Country of residence:United Kingdom
Address:Network House, Thorn Office Centre, Hereford, United Kingdom, HR2 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Begwns Limited
Notified on:30 November 2017
Status:Active
Country of residence:United Kingdom
Address:Network House, Thorn Office Centre, Hereford, United Kingdom, HR2 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Charnley
Notified on:20 May 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:Suite 6&7, Thorn Business Centre, Hereford, United Kingdom, HR2 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type group.

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2023-07-10Accounts

Accounts with accounts type group.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Change account reference date company current extended.

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2022-04-04Accounts

Accounts with accounts type group.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-04Mortgage

Mortgage satisfy charge full.

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2021-01-11Accounts

Accounts with accounts type small.

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2020-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-03-13Resolution

Resolution.

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2020-03-06Capital

Capital allotment shares.

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2019-10-07Accounts

Accounts with accounts type small.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-07-26Address

Change registered office address company with date old address new address.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Address

Change registered office address company with date old address new address.

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2017-12-18Capital

Capital allotment shares.

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2017-11-29Accounts

Change account reference date company current shortened.

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