Founded in 2016, Ambrey International, classified under reg no. 10095821 is an active company. Currently registered at Thorn Business Centre HR2 6JT, Hereford the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Christopher C., John T.. Of them, Christopher C., John T. have been with the company the longest, being appointed on 31 March 2016. As of 29 May 2024, there was 1 ex director - Oliver P.. There were no ex secretaries.
| Office Address | Thorn Business Centre |
| Office Address2 | Rotherwas |
| Town | Hereford |
| Post code | HR2 6JT |
| Country of origin | United Kingdom |
| Registration Number | 10095821 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Private security activities |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 31 March 2016
Position: Director
Appointed: 31 March 2016
The register of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Ambrey Limited from Hereford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ocean Infinity Group Limited that entered Grand Cayman, Ky1-1104, Cayman Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ambrey Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ambrey Limited
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 |
| Notified on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ocean Infinity Group Limited
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 |
| Notified on | 7 June 2021 |
| Ceased on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ambrey Limited
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 |
| Notified on | 30 November 2017 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Humber Court Limited
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 |
| Notified on | 30 November 2017 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Twmpa Capital Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 491 804 |
| Current Assets | 828 186 |
| Debtors | 336 382 |
| Other Debtors | 39 270 |
| Other | |
| Corporation Tax Payable | 99 200 |
| Creditors | 431 683 |
| Net Current Assets Liabilities | 396 503 |
| Other Creditors | 53 528 |
| Profit Loss | 396 403 |
| Total Assets Less Current Liabilities | 396 503 |
| Trade Creditors Trade Payables | 132 916 |
| Trade Debtors Trade Receivables | 297 112 |
| Type | Category | 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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