Company Information for

AMBRAS HOLDINGS LIMITED

3RD FLOOR, 44 ESPLANADE, ST HELIER, JE4 9WG,

Company Registration Number

FC034493

Other company type

Active

About Ambras Holdings Ltd

AMBRAS HOLDINGS LIMITED was founded on 2017-05-05 and has its registered office in St Helier. The organisation's status is listed as "Active". Ambras Holdings Limited is a Other company type registered in JERSEY with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AMBRAS HOLDINGS LIMITED

Legal Registered Office

3RD FLOOR
44 ESPLANADE
ST HELIER
JE4 9WG

Filing Information

Company Number	FC034493
Date formed	2017-05-05
Country	JERSEY
Origin Country	CHANNEL ISLANDS
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2022
Type of accounts	FULL

Last Datalog update:

2023-08-06 14:15:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anglo American Corporate Secretary Limited	Company Secretary		2017-07-19
Intertrust Corporate Services (jersey) Limited	Company Secretary		2017-07-19
Ceri Howells	Director	ACCOUNTANT	2017-07-19	UNITED KINGDOM
Elaine Klonarides	Director	COMPANY SECRETARY	2017-07-19	ENGLAND
William Kow Buabin Ward-brew	Director	ACCOUNTANT	2017-07-19	UNITED KINGDOM
Deborah Mary Wilson	Director	HEAD OF TAX	2017-07-19	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Ceri Howells	ANGLO COAL OVERSEAS SERVICES LIMITED	Director	2018-05-21	CURRENT	2003-03-18	Liquidation
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Ceri Howells	ANGLO AMERICAN CAPITAL OVERSEAS LIMITED	Director	2017-12-29	CURRENT	2017-10-30	Active
Ceri Howells	MINORCO OVERSEAS HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2016-06-13	Active
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Ceri Howells	A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED	Director	2017-08-31	CURRENT	2016-07-15	Active
Ceri Howells	ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED	Director	2017-07-03	CURRENT	1995-12-21	Active
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Ceri Howells	ANGLO AMERICAN (LONDON) 2	Director	2017-07-03	CURRENT	2005-04-27	Liquidation
Ceri Howells	ANGLO AMERICAN INVESTMENTS (NA) LIMITED	Director	2017-07-03	CURRENT	2006-05-16	Liquidation
Ceri Howells	ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED	Director	2017-07-03	CURRENT	2015-07-07	Active
Ceri Howells	REUNION GROUP LIMITED	Director	2017-07-03	CURRENT	1996-03-29	Liquidation
Ceri Howells	MALLORD PROPERTIES LIMITED	Director	2017-07-03	CURRENT	1964-10-29	Liquidation
Ceri Howells	ANGLO AMERICAN FINANCE (UK) LIMITED	Director	2017-07-03	CURRENT	1988-09-13	Active
Ceri Howells	ANMERCOSA SALES LIMITED	Director	2017-07-03	CURRENT	1965-09-10	Liquidation
Ceri Howells	NEVILLE STREET LIMITED	Director	2017-07-03	CURRENT	1995-05-30	Liquidation
Ceri Howells	ANGLO COAL HOLDINGS LIMITED	Director	2017-07-03	CURRENT	1997-06-17	Liquidation
Ceri Howells	ANGLO BASE METALS MARKETING LIMITED	Director	2017-07-03	CURRENT	2003-03-13	Active
Ceri Howells	ANGLO AMERICAN FERROUS INVESTMENTS LIMITED	Director	2017-07-03	CURRENT	2007-05-18	Liquidation
Ceri Howells	ANGLO FERROUS METALS MARKETING LIMITED	Director	2017-07-03	CURRENT	2008-05-16	Liquidation
Ceri Howells	REUNION MINING LIMITED	Director	2017-07-03	CURRENT	1989-10-30	Liquidation
Ceri Howells	RHOANGLO TRUSTEES LIMITED	Director	2017-07-03	CURRENT	1943-06-16	Active
Ceri Howells	ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED	Director	2017-05-22	CURRENT	2016-05-17	Active
Ceri Howells	ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED	Director	2017-05-22	CURRENT	2016-05-17	Active
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Ceri Howells	ANGLO AMERICAN DIAMOND HOLDINGS LIMITED	Director	2017-05-15	CURRENT	2012-03-23	Active
Ceri Howells	ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED	Director	2017-05-15	CURRENT	2015-10-07	Active
Ceri Howells	ANGLO AMERICAN INVESTMENTS (UK) LIMITED	Director	2017-05-15	CURRENT	1989-02-08	Active
Ceri Howells	ANGLO AMERICAN (LONDON)	Director	2017-05-15	CURRENT	2005-03-11	Liquidation
Ceri Howells	ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED	Director	2017-05-15	CURRENT	2005-07-06	Active
Ceri Howells	ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED	Director	2017-04-20	CURRENT	2016-07-29	Active
Ceri Howells	ANGLO AMERICAN VENEZUELA CORPORATION LIMITED	Director	2017-04-20	CURRENT	2016-05-17	Active
Ceri Howells	ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED	Director	2017-04-20	CURRENT	2016-07-15	Active
Ceri Howells	ANGLO AUSTRALIA INVESTMENTS LIMITED	Director	2017-04-20	CURRENT	2016-07-15	Active
Ceri Howells	ANGLO PERU INVESTMENTS LIMITED	Director	2017-04-20	CURRENT	2016-04-22	Active
Ceri Howells	ANMERCOSA FINANCE LIMITED	Director	2017-04-05	CURRENT	1964-10-08	Liquidation
Ceri Howells	ANGLO AMERICAN PREFCO LIMITED	Director	2017-04-05	CURRENT	1999-03-17	Active
Ceri Howells	ANGLO AMERICAN HERMITAGE LIMITED	Director	2017-02-22	CURRENT	2016-07-15	Active
Ceri Howells	ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
Ceri Howells	ANGLO AMERICAN MIDWAY INVESTMENT LIMITED	Director	2017-02-22	CURRENT	2016-07-29	Active
Ceri Howells	MINORCO PERU HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2016-05-17	Active
Ceri Howells	ANGLO VENEZUELA INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
Ceri Howells	ANGLO AMERICAN BUTTERCUP COMPANY LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
Ceri Howells	ANGLO OPERATIONS (INTERNATIONAL) LIMITED	Director	2017-02-22	CURRENT	2016-07-29	Active
Ceri Howells	ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2016-05-17	Active
Ceri Howells	AVAL HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
Ceri Howells	MINPRESS INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2016-07-15	Active
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Elaine Klonarides	ANGLO AMERICAN CAPITAL OVERSEAS LIMITED	Director	2017-12-29	CURRENT	2017-10-30	Active
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Elaine Klonarides	MINORCO OVERSEAS HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2016-06-13	Active
Elaine Klonarides	A.R.H. (OVERSEAS HOLDINGS) LIMITED	Director	2017-08-31	CURRENT	2016-07-15	Active
Elaine Klonarides	A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED	Director	2017-08-31	CURRENT	2016-07-15	Active
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Elaine Klonarides	ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED	Director	2017-04-20	CURRENT	2016-07-29	Active
Elaine Klonarides	ANGLO AMERICAN VENEZUELA CORPORATION LIMITED	Director	2017-04-20	CURRENT	2016-05-17	Active
Elaine Klonarides	ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED	Director	2017-04-20	CURRENT	2016-07-15	Active
Elaine Klonarides	ANGLO AUSTRALIA INVESTMENTS LIMITED	Director	2017-04-20	CURRENT	2016-07-15	Active
Elaine Klonarides	ANGLO PERU INVESTMENTS LIMITED	Director	2017-04-20	CURRENT	2016-04-22	Active
Elaine Klonarides	ANGLO AMERICAN HERMITAGE LIMITED	Director	2017-02-22	CURRENT	2016-07-15	Active
Elaine Klonarides	ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
Elaine Klonarides	ANGLO AMERICAN MIDWAY INVESTMENT LIMITED	Director	2017-02-22	CURRENT	2016-07-29	Active
Elaine Klonarides	MINORCO PERU HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2016-05-17	Active
Elaine Klonarides	ANGLO VENEZUELA INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
Elaine Klonarides	ANGLO AMERICAN BUTTERCUP COMPANY LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
Elaine Klonarides	ANGLO OPERATIONS (INTERNATIONAL) LIMITED	Director	2017-02-22	CURRENT	2016-07-29	Active
Elaine Klonarides	ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2016-05-17	Active
Elaine Klonarides	AVAL HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
Elaine Klonarides	MINPRESS INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2016-07-15	Active
Elaine Klonarides	ANGLO LOMA INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2016-07-15	Liquidation
Elaine Klonarides	ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED	Director	2016-11-09	CURRENT	1995-12-21	Active
Elaine Klonarides	FIRECREST INVESTMENTS LIMITED	Director	2016-11-09	CURRENT	1989-10-13	Liquidation
Elaine Klonarides	ANGLO AMERICAN CMC HOLDINGS LIMITED	Director	2016-11-09	CURRENT	2002-12-11	Active
Elaine Klonarides	ANGLO AMERICAN (LONDON) 2	Director	2016-11-09	CURRENT	2005-04-27	Liquidation
Elaine Klonarides	ANGLO AMERICAN 2005 LIMITED	Director	2016-11-09	CURRENT	2005-09-07	Liquidation
Elaine Klonarides	ANGLO AMERICAN INVESTMENTS (NA) LIMITED	Director	2016-11-09	CURRENT	2006-05-16	Liquidation
Elaine Klonarides	ANGLO AMERICAN DIAMOND HOLDINGS LIMITED	Director	2016-11-09	CURRENT	2012-03-23	Active
Elaine Klonarides	ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED	Director	2016-11-09	CURRENT	2015-07-07	Active
Elaine Klonarides	ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED	Director	2016-11-09	CURRENT	2015-10-07	Active
Elaine Klonarides	REUNION GROUP LIMITED	Director	2016-11-09	CURRENT	1996-03-29	Liquidation
Elaine Klonarides	MALLORD PROPERTIES LIMITED	Director	2016-11-09	CURRENT	1964-10-29	Liquidation
Elaine Klonarides	ANMERCOSA FINANCE LIMITED	Director	2016-11-09	CURRENT	1964-10-08	Liquidation
Elaine Klonarides	ANGLO AMERICAN FINANCE (UK) LIMITED	Director	2016-11-09	CURRENT	1988-09-13	Active
Elaine Klonarides	ANMERCOSA SALES LIMITED	Director	2016-11-09	CURRENT	1965-09-10	Liquidation
Elaine Klonarides	ANGLO AMERICAN INVESTMENTS (UK) LIMITED	Director	2016-11-09	CURRENT	1989-02-08	Active
Elaine Klonarides	NEVILLE STREET LIMITED	Director	2016-11-09	CURRENT	1995-05-30	Liquidation
Elaine Klonarides	ANGLO COAL HOLDINGS LIMITED	Director	2016-11-09	CURRENT	1997-06-17	Liquidation
Elaine Klonarides	ANGLO AMERICAN PREFCO LIMITED	Director	2016-11-09	CURRENT	1999-03-17	Active
Elaine Klonarides	ANGLO BASE METALS MARKETING LIMITED	Director	2016-11-09	CURRENT	2003-03-13	Active
Elaine Klonarides	ANGLO AMERICAN (LONDON)	Director	2016-11-09	CURRENT	2005-03-11	Liquidation
Elaine Klonarides	ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED	Director	2016-11-09	CURRENT	2005-07-06	Active
Elaine Klonarides	ANGLO AMERICAN FERROUS INVESTMENTS LIMITED	Director	2016-11-09	CURRENT	2007-05-18	Liquidation
Elaine Klonarides	ANGLO FERROUS METALS MARKETING LIMITED	Director	2016-11-09	CURRENT	2008-05-16	Liquidation
Elaine Klonarides	REUNION MINING LIMITED	Director	2016-11-09	CURRENT	1989-10-30	Liquidation
Elaine Klonarides	RHOANGLO TRUSTEES LIMITED	Director	2016-11-09	CURRENT	1943-06-16	Active
Elaine Klonarides	ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED	Director	2016-08-04	CURRENT	2004-03-02	Active
Elaine Klonarides	ANGLO AMERICAN SERVICES OVERSEAS LIMITED	Director	2016-08-04	CURRENT	2002-06-19	Liquidation
Elaine Klonarides	ANGLO AMERICAN FARMS (UK) LIMITED	Director	2016-07-15	CURRENT	1994-03-16	Liquidation
Elaine Klonarides	ANGLO AMERICAN CORPORATE SECRETARY LIMITED	Director	2016-07-12	CURRENT	2016-02-01	Active
Elaine Klonarides	HIGHBIRCH (OVERSEAS) LIMITED	Director	2016-05-14	CURRENT	2016-01-22	Active
Elaine Klonarides	ANGLO AMERICAN SERVICES (UK) LTD.	Director	2016-04-20	CURRENT	1988-09-13	Active
Elaine Klonarides	SECURITY NOMINEES LIMITED	Director	2016-04-20	CURRENT	1929-01-25	Active

Related Directorships for William Kow Buabin Ward-brew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Kow Buabin Ward-brew	INGLEWOOD HOLDINGS LIMITED	Director	2018-05-02	CURRENT	2018-04-09	Active
William Kow Buabin Ward-brew	AMMIN COAL HOLDINGS LIMITED	Director	2017-12-29	CURRENT	2017-11-17	Active
William Kow Buabin Ward-brew	ANGLO AMERICAN CAPITAL OVERSEAS LIMITED	Director	2017-12-29	CURRENT	2017-10-30	Active
William Kow Buabin Ward-brew	MINORCO OVERSEAS HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2016-06-13	Active
William Kow Buabin Ward-brew	A.R.H. (OVERSEAS HOLDINGS) LIMITED	Director	2017-08-31	CURRENT	2016-07-15	Active
William Kow Buabin Ward-brew	A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED	Director	2017-08-31	CURRENT	2016-07-15	Active
William Kow Buabin Ward-brew	ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED	Director	2017-05-22	CURRENT	2016-05-17	Active
William Kow Buabin Ward-brew	ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED	Director	2017-05-22	CURRENT	2016-05-17	Active
William Kow Buabin Ward-brew	ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED	Director	2017-04-20	CURRENT	2016-07-29	Active
William Kow Buabin Ward-brew	ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED	Director	2017-04-20	CURRENT	2016-07-15	Active
William Kow Buabin Ward-brew	ANGLO AUSTRALIA INVESTMENTS LIMITED	Director	2017-04-20	CURRENT	2016-07-15	Active
William Kow Buabin Ward-brew	ANGLO PERU INVESTMENTS LIMITED	Director	2017-04-20	CURRENT	2016-04-22	Active
William Kow Buabin Ward-brew	ANGLO AMERICAN HERMITAGE LIMITED	Director	2017-02-22	CURRENT	2016-07-15	Active
William Kow Buabin Ward-brew	ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
William Kow Buabin Ward-brew	ANGLO AMERICAN MIDWAY INVESTMENT LIMITED	Director	2017-02-22	CURRENT	2016-07-29	Active
William Kow Buabin Ward-brew	MINORCO PERU HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2016-05-17	Active
William Kow Buabin Ward-brew	ANGLO VENEZUELA INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
William Kow Buabin Ward-brew	ANGLO AMERICAN BUTTERCUP COMPANY LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
William Kow Buabin Ward-brew	ANGLO OPERATIONS (INTERNATIONAL) LIMITED	Director	2017-02-22	CURRENT	2016-07-29	Active
William Kow Buabin Ward-brew	ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2016-05-17	Active
William Kow Buabin Ward-brew	AVAL HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
William Kow Buabin Ward-brew	MINPRESS INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2016-07-15	Active
William Kow Buabin Ward-brew	ANGLO LOMA INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2016-07-15	Liquidation

Related Directorships for Deborah Mary Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deborah Mary Wilson	INGLEWOOD HOLDINGS LIMITED	Director	2018-05-02	CURRENT	2018-04-09	Active
Deborah Mary Wilson	MINORCO OVERSEAS HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2016-06-13	Active
Deborah Mary Wilson	ANGLO AUSTRALIA INVESTMENTS LIMITED	Director	2017-04-20	CURRENT	2016-07-15	Active
Deborah Mary Wilson	ANGLO PERU INVESTMENTS LIMITED	Director	2017-04-20	CURRENT	2016-04-22	Active
Deborah Mary Wilson	ANGLO AMERICAN MIDWAY INVESTMENT LIMITED	Director	2017-02-22	CURRENT	2016-07-29	Active
Deborah Mary Wilson	MINORCO PERU HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2016-05-17	Active
Deborah Mary Wilson	ANGLO VENEZUELA INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2016-06-13	Active
Deborah Mary Wilson	ANGLO OPERATIONS (INTERNATIONAL) LIMITED	Director	2017-02-22	CURRENT	2016-07-29	Active
Deborah Mary Wilson	MINPRESS INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2016-07-15	Active
Deborah Mary Wilson	ANGLO LOMA INVESTMENTS LIMITED	Director	2017-02-22	CURRENT	2016-07-15	Liquidation
Deborah Mary Wilson	ANGLO AMERICAN MARKETING LIMITED	Director	2015-09-18	CURRENT	1946-03-07	Active
Deborah Mary Wilson	ANGLO PLATINUM MARKETING LIMITED	Director	2015-07-23	CURRENT	2008-10-16	Active