Ambrey Venturer Limited is a private limited company situated at Thorn Business Centre, Rotherwas, Hereford HR2 6JT. Incorporated on 2017-06-06, this 6-year-old company is run by 1 director.
Director Christopher C., appointed on 06 June 2017.
The company is categorised as "private security activities" (Standard Industrial Classification: 80100). According to Companies House data there was a change of name on 2020-06-23 and their previous name was Ambrey Harvester Limited.
The latest confirmation statement was filed on 2023-06-05 and the due date for the following filing is 2024-06-19. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Thorn Business Centre |
| Office Address2 | Rotherwas |
| Town | Hereford |
| Post code | HR2 6JT |
| Country of origin | United Kingdom |
| Registration Number | 10805732 |
| Date of Incorporation | Tue, 6th Jun 2017 |
| Industry | Private security activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 06 June 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Ambrey Limited from Hereford, United Kingdom. The abovementioned PSC is categorised 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. Another entity in the PSC register is Ambrey Offshore Limited that entered Hereford, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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 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 |
| Notified on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ambrey Offshore Limited
Network House, Thorn Office Centre 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 |
| Notified on | 6 June 2017 |
| Ceased on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ambrey Harvester | June 23, 2020 |
| Ambrey 17n | June 5, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 5th, July 2023 |
accounts | Free Download (8 pages) |
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