Introduction
Watch Company
A
AMBREY MIRFAK LIMITED
AMBREY MIRFAK LIMITED is an active company incorporated on 1 July 2020 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 MIRFAK LIMITED was registered 5 years ago.(SIC: 80100)
Status
active
Active since 5 years ago
Company No
12710460
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 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 30 June 2025 (10 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Thorn Business Centre Rotherwas Hereford, HR2 6JT,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHARNLEY, Christopher John
ActiveRotherwas, HerefordHR2 6JT
Born March 1981
Director
Appointed 01 Jul 2020
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
01 Jul 2020
Active
THOMPSON, John Allan
ActiveRotherwas, HerefordHR2 6JT
Born September 1980
Director
Appointed 01 Jul 2020
THOMPSON, John Allan
Rotherwas, HerefordHR2 6JT
Born September 1980
Director
01 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ambrey Holdings Limited
ActiveRotherwas, HerefordHR2 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2020
Ambrey Holdings Limited
Rotherwas, HerefordHR2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2020
Active
Filing History
22
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
8 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2021
1 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 July 2020