Ambrey (markab) Limited. Head office in Hereford. Check Director.

Ambrey (markab) Limited, Hereford

Ambrey (Markab) Limited is a private limited company. Located at Thorn Business Centre, Rotherwas, Hereford HR2 6JT, this 6 years old business was incorporated on 2017-08-18 and is categorised as "private security activities" (Standard Industrial Classification code: 80100).
2 directors can be found in this firm: Christopher C. (appointed on 18 August 2017), John T. (appointed on 18 August 2017).

About
Name: Ambrey (markab) Limited
Number: 10923321
Incorporation date: 2017-08-18
End of financial year: 30 June


Address:	Thorn Business Centre Rotherwas Hereford HR2 6JT
SIC code:	80100 - Private security activities

Company staff

People with significant control

Ambrey Liimited

4 June 2021

Address	Thorn Business Centre Rotherwas, Hereford, HR2 6JT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10222741
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ambrey International Limited

18 August 2017 - 4 June 2021

Address	Network House, Thorn Office Centre Thorn Business Park, Rotherwas, Hereford, Herefordshire, HR2 6JT, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10095821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ambrey (Markab) Limited confirmation statement filing is 2024-08-31. The most recent confirmation statement was sent on 2023-08-17. The deadline for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Ambrey Liimited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rotherwas, HR2 6JT Hereford. Ambrey International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Thorn Business Park, Rotherwas, HR2 6JT Hereford, Herefordshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 17th Aug 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 17th Aug 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, July 2023 \| accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 4th, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 4th, July 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 17th Aug 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 31st, May 2022 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 17th Aug 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 4th Jun 2021 filed on: 17th, June 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 4th Jun 2021 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 17th Aug 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 17th Aug 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 17th Aug 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 26th Jul 2018. New Address: Thorn Business Centre Rotherwas Hereford HR2 6JT. Previous address: Suite 6 & 7 Network House Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT United Kingdom filed on: 26th, July 2018 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Aug 2018 to Sun, 31st Dec 2017 filed on: 21st, August 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2017 \| incorporation	Free Download (24 pages)

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