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AMBREY RISK LIMITED

Active

Company number 07374749

Hereford, United Kingdom · Incorporated 14 September 2010

Thorn Business Centre, Rotherwas, Hereford, HR2 6JT, United Kingdom

Last updated on 4 April 2026

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Private security activities · SIC 80100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,702
Shares allotted
1,702
Latest round
4 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 April 2026
  • AMBREY SERVICES DMCC (100.0%)
Total shares
2,000
Nominal value
£2,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,000 GBP £2,000.000
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMBREY SERVICES DMCC ORDINARY 2,000 100.00% 2,000 100.00%
Total 2,000 100% 2,000 100%

Officers

No officers on record.

Persons with significant control

PS
Bachawy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 November 2017

Funding

3 funding rounds
4 April 2026
Ordinary · 1 shares allotted
£1
1 January 2011
ORDINARY · 1 shares allotted
£1
—
ORDINARY · 1,700 shares allotted
£1,700
Total (3 rounds, 1,702 shares)
£1,702

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Auditors Resignation Company
Auditors
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Capital Allotment Shares
Capital
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Change Person Director Company With Change Date
Officers
3 December 2015 View
Change Person Director Company With Change Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Miscellaneous
Miscellaneous
9 May 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Small
Accounts
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Appoint Person Secretary Company With Name
Officers
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Legacy
Mortgage
15 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Incorporation Company
Incorporation
14 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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