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Ambrey Risk Limited HEREFORD

Founded in 2010, Ambrey Risk, classified under reg no. 07374749 is an active company. Currently registered at Thorn Business Centre HR2 6JT, Hereford the company has been in the business for 14 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Christopher C., appointed on 14 September 2010. In addition, a secretary was appointed - Christopher C., appointed on 17 May 2012. As of 29 May 2024, there were 3 ex directors - Robert B., Mark O. and others listed below. There were no ex secretaries.

Ambrey Risk Limited Address / Contact

Office Address Thorn Business Centre
Office Address2 Rotherwas
Town Hereford
Post code HR2 6JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07374749
Date of Incorporation Tue, 14th Sep 2010
Industry Private security activities
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 14 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

Company staff

Christopher C.

Position: Secretary

Appointed: 17 May 2012

Christopher C.

Position: Director

Appointed: 14 September 2010

Robert B.

Position: Director

Appointed: 09 May 2013

Resigned: 01 February 2016

Mark O.

Position: Director

Appointed: 12 August 2011

Resigned: 20 November 2015

John T.

Position: Director

Appointed: 01 January 2011

Resigned: 14 May 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Bachawy Limited from Hereford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ambrey Services Dmcc that entered Dubai, Uae 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.

Bachawy Limited

Network House Thorn Office Centre, Rotherwas, Hereford, HR2 6JT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales Companies Registry
Registration number 09782543
Notified on 7 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ambrey Services Dmcc

3401-01 Swiss Tower, Jumeirah Lakes Towers, Dubai, Uae

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Dubai
Place registered The Registrar Of Companies For England And Wales
Registration number Dmcc 4685
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to June 30, 2022
filed on: 10th, July 2023 		Free Download (27 pages)

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