AMBREY OFFSHORE LIMITED
THORN BUSINESS CENTRE, ROTHERWAS, HEREFORD HR2 6JT- Active
- Private Limited Company
- Company No. 08592553
- Last Updated: 01 Mar 2024
Company Profile
AMBREY OFFSHORE LIMITED was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in HEREFORD. AMBREY OFFSHORE LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 11 years 4 months and 9 days.
| Name | AMBREY OFFSHORE LIMITED |
|---|---|
| Company number | 08592553 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORN BUSINESS CENTRE ROTHERWAS HEREFORD HR2 6JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ambrey Limited Thorn Business Park, Rotherwas, HR2 6JT |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ocean Infinity Group Limited South Church Street, George Town |
Dates: Monday, June 7, 2021 - Wednesday, February 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ambrey Limited Thorn Business Centre, Rotherwas, HR2 6JT |
Dates: Thursday, November 30, 2017 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher John Charnley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against AMBREY OFFSHORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBREY OFFSHORE LIMITED | 01 Jul 2013 |