Introduction
Watch Company
A
AMBREY SIRIUS LIMITED
AMBREY SIRIUS LIMITED is an active company incorporated on 20 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 SIRIUS LIMITED was registered 7 years ago.(SIC: 80100)
Status
active
Active since 7 years ago
Company No
11475683
LTD Company
Age
7 Years
Incorporated 20 July 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 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: 20 July 2018To: 26 July 2018
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHARNLEY, Christopher John
ActiveRotherwas, HerefordHR2 6JT
Born March 1981
Director
Appointed 20 Jul 2018
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
20 Jul 2018
Active
NWUCHE, Victoria Uwauma
ActiveOguta Lake Street, Abuja
Born December 1995
Director
Appointed 04 Mar 2026
NWUCHE, Victoria Uwauma
Oguta Lake Street, Abuja
Born December 1995
Director
04 Mar 2026
Active
NWUCHE, Chibudom
ResignedRotherwas, HerefordHR2 6JT
Born September 1961
Director
Appointed 30 Sept 2019
Resigned 04 Mar 2026
NWUCHE, Chibudom
Rotherwas, HerefordHR2 6JT
Born September 1961
Director
30 Sept 2019
Resigned 04 Mar 2026
Resigned
THOMPSON, John Allan
ResignedRotherwas, HerefordHR2 6JT
Born September 1980
Director
Appointed 20 Jul 2018
Resigned 01 Feb 2024
THOMPSON, John Allan
Rotherwas, HerefordHR2 6JT
Born September 1980
Director
20 Jul 2018
Resigned 01 Feb 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Aspiral Sun Nigeria
CeasedNelson Mandela Street, Abuja
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2026
Ceased 04 Mar 2026
Aspiral Sun Nigeria
Nelson Mandela Street, Abuja
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2026
Ceased 04 Mar 2026
Ceased
Aspiral Sun Nigeria
ActiveNelson Mandela Street, Abuja
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2026
Aspiral Sun Nigeria
Nelson Mandela Street, Abuja
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2026
Active
Ambrey Limited
ActiveRotherwas, HerefordHR2 6JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2021
Ambrey Limited
Rotherwas, HerefordHR2 6JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2021
Active
Aspiral Sun Uk Ltd
CeasedChapel Place, LondonEC2A 3DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2019
Ceased 04 Mar 2026
Aspiral Sun Uk Ltd
Chapel Place, LondonEC2A 3DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2019
Ceased 04 Mar 2026
Ceased
Network House, HerefordHR2 6JT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Jul 2018
Ceased 04 Jun 2021
Ambrey International Limited
Network House, HerefordHR2 6JT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Jul 2018
Ceased 04 Jun 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
16 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
16 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
12 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
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
1 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2019
1 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2019
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