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Home > England & Wales Companies > AMBREY RISK LIMITED
Company Information for

AMBREY RISK LIMITED

Thorn Business Centre, Rotherwas, Hereford, HR2 6JT,
Company Registration Number
07374749
Private Limited Company
Active

Company Overview

About Ambrey Risk Ltd
AMBREY RISK LIMITED was founded on 2010-09-14 and has its registered office in Hereford. The organisation's status is listed as "Active". Ambrey Risk Limited is a Private Limited Company registered in UNITED KINGDOM 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
AMBREY RISK LIMITED
 
Legal Registered Office
Thorn Business Centre
Rotherwas
Hereford
HR2 6JT
Other companies in HR1
 
Filing Information
Company Number 07374749
Company ID Number 07374749
Date formed 2010-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts FULL
VAT Number /Sales tax ID GB998759222  GB304439326  
Last Datalog update: 2024-04-12 08:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBREY RISK LIMITED
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Companies with same name AMBREY RISK LIMITED
The following companies were found which have the same name as AMBREY RISK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBREY RISK PTE. LTD. RAFFLES QUAY Singapore 048581 Dissolved Company formed on the 2013-12-02

Company Officers of AMBREY RISK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CHARNLEY
 Company Secretary 2012-05-17
CHRISTOPHER JOHN CHARNLEY
 Director 2010-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES BASSETT CROSS
 Director 2013-05-09 2016-02-01
MARK RICHARD OSBORNE
 Director 2011-08-12 2015-11-20
JOHN ALLAN THOMPSON
 Director 2011-01-01 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN CHARNLEY SERVUS MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
CHRISTOPHER JOHN CHARNLEY AMBREY NIGERIA LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
CHRISTOPHER JOHN CHARNLEY AMBREY MARKAB MANAGEMENT LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
CHRISTOPHER JOHN CHARNLEY AMBREY (MARKAB) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHRISTOPHER JOHN CHARNLEY TRANSFER VESSEL SERVICES LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHRISTOPHER JOHN CHARNLEY AMBREY 25N LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
CHRISTOPHER JOHN CHARNLEY AMBREY VENTURER LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
CHRISTOPHER JOHN CHARNLEY AMBREY (MENKAR) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
CHRISTOPHER JOHN CHARNLEY AMBREY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CHRISTOPHER JOHN CHARNLEY BEGWNS LIMITED Director 2015-12-17 CURRENT 2014-11-24 Active
CHRISTOPHER JOHN CHARNLEY AMBREY OFFSHORE LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-07-10FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-05-31AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073747490006
2021-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073747490004
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073747490004
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM Suite 6&7 Thorn Business Centre Rotherwas Hereford HR2 6JT England
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-07PSC07CESSATION OF AMBREY SERVICES DMCC AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07PSC02Notification of Bachawy Limited as a person with significant control on 2017-11-07
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09AUDAUDITOR'S RESIGNATION
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM The Dairy Ladyridge Barns Brockhampton Herefordshire HR1 4SE
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BASSETT CROSS
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-21SH0121/01/16 STATEMENT OF CAPITAL GBP 2000
2015-12-03AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BASSETT CROSS / 20/11/2015
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHARNLEY / 20/11/2015
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK REGINALD OSBORNE
2015-06-10AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-27AR0126/11/14 ANNUAL RETURN FULL LIST
2014-10-07AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN THOMPSON
2014-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073747490003
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073747490002
2014-05-09MISCSECTION 519
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-01AR0114/09/13 FULL LIST
2013-06-18AP01DIRECTOR APPOINTED MR ROBERT JAMES BASSETT CROSS
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-19AR0114/09/12 FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM THE GREAT BARN BROCKHAMPTON HEREFORD HEREFORDSHIRE HR1 4SE UNITED KINGDOM
2012-05-17AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN CHARNLEY
2012-05-11AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-09AA01PREVSHO FROM 31/12/2011 TO 30/06/2011
2012-02-09SH0127/01/12 STATEMENT OF CAPITAL GBP 300
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM THE DAIRY LADYRIDGE BARNS BROCKHAMPTON HEREFORD HR1 4SE UNITED KINGDOM
2011-10-04AR0114/09/11 FULL LIST
2011-10-04AP01DIRECTOR APPOINTED MR MARK REGINALD OSBORNE
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-06AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CB4 1XQ UNITED KINGDOM
2011-01-13SH0112/01/11 STATEMENT OF CAPITAL GBP 3
2011-01-04AP01DIRECTOR APPOINTED MR JOHN ALLAN THOMPSON
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities


Licences & Regulatory approval
We could not find any licences issued to AMBREY RISK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBREY RISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-03 Outstanding BARCLAYS BANK PLC
2014-06-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-09-02 Satisfied SAGEWOOD HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBREY RISK LIMITED

Intangible Assets
Patents
We have not found any records of AMBREY RISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBREY RISK LIMITED
Trademarks
We have not found any records of AMBREY RISK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBREY RISK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as AMBREY RISK LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
Business rates information was found for AMBREY RISK LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
GREAT BARN SOUTH AT LADYRIDGE FARM BROCKHAMPTON HEREFORD HR1 4SE 7,700
MIDDLE GRANARY AT LADYRIDGE FARM BROCKHAMPTON HEREFORD HR1 4SE 5,400
THE DAIRY AT LADYRIDGE FARM BROCKHAMPTON HEREFORD HR1 4SE 5,100
WEST STABLES AT LADYRIDGE FARM BROCKHAMPTON HEREFORD HR1 4SE 4,300
TACK ROOM AT LADYRIDGE FARM BROCKHAMPTON HEREFORD HR1 4SE 1,875

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by AMBREY RISK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBREY RISK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBREY RISK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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