Ambrey Markab Management Limited. Head office in Hereford. Check Director.

Ambrey Markab Management Limited, Hereford

Ambrey Markab Management Limited is a private limited company. Registered at Thorn Business Centre, Rotherwas, Hereford HR2 6JT, the aforementioned 6 years old enterprise was incorporated on 2017-09-22 and is categorised as "private security activities" (Standard Industrial Classification: 80100).
1 director can be found in the enterprise: Christopher C. (appointed on 22 September 2017).

About
Name: Ambrey Markab Management Limited
Number: 10976711
Incorporation date: 2017-09-22
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 Limited

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 Offshore Limited

22 September 2017 - 4 June 2021

Address	Network House Thorn Business Park, Rotherwas, Hereford, 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	08592553
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ambrey Markab Management Limited confirmation statement filing is 2024-10-05. The most recent one was filed on 2023-09-21. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Ambrey Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rotherwas, HR2 6JT Hereford. Ambrey Offshore Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Thorn Business Park, Rotherwas, HR2 6JT Hereford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/21 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/21 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 5th, July 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 5th, July 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 5th, July 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 5th, July 2023 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2022/09/21 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 31st, May 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 4th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/09/21 filed on: 21st, September 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/06/04 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/06/04 filed on: 17th, June 2021 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/09/21 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/21 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/09/21 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Network House Thorn Office Centre Straightmile Road, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom on 2018/07/26 to Thorn Business Centre Rotherwas Hereford HR2 6JT filed on: 26th, July 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, September 2017 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/09/30. filed on: 22nd, September 2017 \| accounts	Free Download (1 page)

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