Introduction
Watch Company
A
AMBREY (MARKAB) LIMITED
AMBREY (MARKAB) LIMITED is an active company incorporated on 18 August 2017 with the registered office located in Hereford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. AMBREY (MARKAB) LIMITED was registered 8 years ago.(SIC: 80100)
Status
active
Active since 8 years ago
Company No
10923321
LTD Company
Age
8 Years
Incorporated 18 August 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Thorn Business Centre Rotherwas Hereford, HR2 6JT,
Previous Addresses
Suite 6 & 7 Network House Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT United Kingdom
From: 18 August 2017To: 26 July 2018
2 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHARNLEY, Christopher John
ActiveRotherwas, HerefordHR2 6JT
Born March 1981
Director
Appointed 18 Aug 2017
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
18 Aug 2017
Active
THOMPSON, John Allan
ActiveRotherwas, HerefordHR2 6JT
Born September 1980
Director
Appointed 18 Aug 2017
THOMPSON, John Allan
Rotherwas, HerefordHR2 6JT
Born September 1980
Director
18 Aug 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ambrey Liimited
ActiveRotherwas, HerefordHR2 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2021
Ambrey Liimited
Rotherwas, HerefordHR2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2021
Active
Thorn Business Park, HerefordHR2 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2017
Ceased 04 Jun 2021
Ambrey International Limited
Thorn Business Park, HerefordHR2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2017
Ceased 04 Jun 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2022
17 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2021
17 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2021
26 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2018
21 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2017