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AMBREY (MARKAB) LIMITED

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

This company is commonly known as Ambrey (markab) Limited. The company was founded 6 years ago and was given the registration number 10923321. 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 (MARKAB) LIMITED
Company Number:10923321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
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

Director18 August 2017Active
Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT

Director18 August 2017Active

People with Significant Control

Ambrey Liimited
Notified on:04 June 2021
Status:Active
Country of residence:United Kingdom
Address:Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ambrey International Limited
Notified on:18 August 2017
Status:Active
Country of residence:United Kingdom
Address:Network House, Thorn Office Centre, Thorn Business Park, Hereford, United Kingdom, HR2 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-17Other

Legacy.

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2024-04-17Other

Legacy.

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2024-04-06Accounts

Legacy.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-04Accounts

Legacy.

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2023-07-04Other

Legacy.

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2023-07-04Other

Legacy.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Change account reference date company current extended.

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2022-04-05Accounts

Accounts with accounts type small.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-07-26Address

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

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2017-08-21Accounts

Change account reference date company current shortened.

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2017-08-18Incorporation

Incorporation company.

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