Ambrey International Limited, Hereford
Ambrey International Limited is a private limited company. Located at Thorn Business Centre, Rotherwas, Hereford HR2 6JT, the above-mentioned 8 years old enterprise was incorporated on 2016-03-31 and is officially classified as "private security activities" (SIC code: 80100), "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).2 directors can be found in this firm: Christopher C. (appointed on 31 March 2016), John T. (appointed on 31 March 2016).
| About | |
|---|---|
| Name: Ambrey International Limited | |
| Number: 10095821 | |
| Incorporation date: 2016-03-31 | |
| End of financial year: 30 June |
| Address: |
Thorn Business Centre Rotherwas Hereford HR2 6JT |
| SIC code: |
80100 - Private security activities 32990 - Other manufacturing n.e.c. 25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Ambrey Limited
2 February 2022
| Address | Thorn Business Centre Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10222741 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ocean Infinity Group Limited
7 June 2021 - 2 February 2022
| Address | Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, PO Box 309, Cayman Islands |
| Legal authority | Cayman Islands |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Registrer Of Companies |
| Registration number | 308429 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ambrey Limited
30 November 2017 - 7 June 2021
| Address | Network House Thorn Office Centre Straightmile Road, Rotherwas, Hereford, Herefordshire, HR2 6JT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10222741 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Humber Court Limited
30 November 2017 - 6 January 2020
| Address | Network House Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 09019854 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Twmpa Capital Limited
6 April 2016 - 30 November 2017
| Address | Suite 6&7 Network House Thorn Business Park, Rotherwas, Hereford, HR2 6JT, Great Britain |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10095804 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-12-31 |
| Current Assets | 828,186 |
| Total Assets Less Current Liabilities | 396,503 |
The date for Ambrey International Limited confirmation statement filing is 2024-10-24. The most current one was sent on 2023-10-10. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.
5 persons of significant control are indexed in the official register, namely: Ambrey Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Thorn Business Park, Rotherwas, HR2 6JT Hereford. Ocean Infinity Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at South Church Street, George Town. Ambrey Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Straightmile Road, Rotherwas, HR2 6JT Hereford, Herefordshire.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates March 6, 2024 filed on: 6th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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