Introduction
Watch Company
A
AMBREY PEGASUS LIMITED
AMBREY PEGASUS LIMITED is an active company incorporated on 18 July 2018 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 PEGASUS LIMITED was registered 7 years ago.(SIC: 80100)
Status
active
Active since 7 years ago
Company No
11471978
LTD Company
Age
7 Years
Incorporated 18 July 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 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 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
AMBREY EVA LIMITED
From: 18 July 2018To: 24 July 2018
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 July 2018To: 26 July 2018
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
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 Jul 2018
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
18 Jul 2018
Active
THOMPSON, John Allan
ActiveRotherwas, HerefordHR2 6JT
Born September 1980
Director
Appointed 18 Jul 2018
THOMPSON, John Allan
Rotherwas, HerefordHR2 6JT
Born September 1980
Director
18 Jul 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ambrey Limited
ActiveRotherwas, HerefordHR2 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2021
Ambrey Limited
Rotherwas, HerefordHR2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2021
Active
Network House, HerefordHR2 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jul 2018
Ceased 04 Jun 2021
Ambrey International Limited
Network House, HerefordHR2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jul 2018
Ceased 04 Jun 2021
Ceased
Filing History
29
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
11 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2019
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