Ambrey Markab Management Limited is a private limited company located at Thorn Business Centre, Rotherwas, Hereford HR2 6JT. Incorporated on 2017-09-22, this 6-year-old company is run by 1 director.
Director Christopher C., appointed on 22 September 2017.
The company is officially classified as "private security activities" (SIC: 80100).
The latest confirmation statement was sent on 2023-09-21 and the date for the following filing is 2024-10-05. Moreover, 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 | 10976711 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Private security activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 September 2017
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Ambrey 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 persons with significant control 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 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 | 22 September 2017 |
| Ceased on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/21 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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