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Company Information for

AMBREY LIMITED

THORN BUSINESS CENTRE, ROTHERWAS, HEREFORD, HR2 6JT,
Company Registration Number
10222741
Private Limited Company
Active

Company Overview

About Ambrey Ltd
AMBREY LIMITED was founded on 2016-06-09 and has its registered office in Hereford. The organisation's status is listed as "Active". Ambrey Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMBREY LIMITED
 
Legal Registered Office
THORN BUSINESS CENTRE
ROTHERWAS
HEREFORD
HR2 6JT
 
Filing Information
Company Number 10222741
Company ID Number 10222741
Date formed 2016-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 07/07/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 06:18:20
Primary Source:Companies House
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Companies with same name AMBREY LIMITED
The following companies were found which have the same name as AMBREY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBREY (MARKAB) LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2017-08-18
AMBREY (MENKAR) LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2017-05-05
AMBREY 25N LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2017-06-08
AMBREY ANALYTICS LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2023-02-08
AMBREY ARCHAEOLOGY LTD 7 JAMES CLOSE YARPOLE LEOMINSTER HR6 0BJ Active Company formed on the 2022-09-29
AMBREY ATHENA LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2020-07-01
AMBREY BAKER CONSTRUCTION LIMITED SELLWOOD HOUSE SELLWOOD COURT ENTERPRISE PARK SLEAFORD LINCOLNSHIRE NG34 8GJ Active Company formed on the 2006-11-09
AMBREY HEALEY INC Massachusetts Unknown
AMBREY HOLDINGS LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2020-05-13
AMBREY INSURANCE BROKERS LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2020-02-24
AMBREY INTERNATIONAL LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2016-03-31
AMBREY LTD APARTMENT 8 PRIORY HOUSE PRIORY GARDENS LUDLOW SHROPSHIRE SY8 1UR Dissolved Company formed on the 2009-07-23
AMBREY MANAGEMENT EU LIMITED CLONLEA MURPHYSTOWN WAY SANDYFORD, DUBLIN, Ireland Active Company formed on the 2020-08-19
AMBREY MARKAB MANAGEMENT LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2017-09-22
AMBREY MIRFAK LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2020-07-01
AMBREY NIGERIA LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2017-10-13
AMBREY OFFSHORE LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2013-07-01
AMBREY ORCADES LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2020-05-15
AMBREY ORSURO LIMITED THORN BUSINESS CENTRE ROTHERWAS HEREFORD UNITED KINGDOM HR2 6JT Active Company formed on the 2018-12-14
AMBREY POND ESTATES, LLC 1 TIMP BROOK Rockland STONY POINT NY 10980 Active Company formed on the 2020-10-19

Company Officers of AMBREY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CHARNLEY
 Director 2016-06-09

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 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
CHRISTOPHER JOHN CHARNLEY AMBREY RISK LIMITED Director 2010-09-14 CURRENT 2010-09-14 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
2023-07-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-06-28CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-31AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102227410001
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 102227410001
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-11PSC05Change of details for Begwns Limited as a person with significant control on 2020-03-04
2020-06-11PSC02Notification of Humber Court Limited as a person with significant control on 2020-03-04
2020-03-13RES13Resolutions passed:
  • Interim dividend loan agreement 04/03/2020
2020-03-06SH0104/03/20 STATEMENT OF CAPITAL GBP 400
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-26AASMALL 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 Herefordshire HR2 6JT United Kingdom
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-19PSC02Notification of Begwns Limited as a person with significant control on 2017-11-30
2018-06-19PSC07CESSATION OF CHRISTOPHER JOHN CHARNLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM Network House Thorn Office Centre Straightmile Road, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-18SH0130/11/17 STATEMENT OF CAPITAL GBP 200
2017-11-29AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-09NEWINCNew incorporation
2016-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
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 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AMBREY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of AMBREY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBREY LIMITED
Trademarks
We have not found any records of AMBREY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBREY 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 (80100 - Private security activities) as AMBREY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBREY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBREY 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 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.
    Need more information?
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