Introduction
Watch Company
A
AMBREY SIRIUS ONE LIMITED
AMBREY SIRIUS ONE LIMITED is an active company incorporated on 29 January 2021 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 ONE LIMITED was registered 5 years ago.(SIC: 80100)
Status
active
Active since 5 years ago
Company No
13168414
LTD Company
Age
5 Years
Incorporated 29 January 2021
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 28 January 2026 (3 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Thorn Business Centre Rotherwas Hereford, HR2 6JT,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
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
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHARNLEY, Christopher John
ActiveRotherwas, HerefordHR2 6JT
Born March 1981
Director
Appointed 29 Jan 2021
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
29 Jan 2021
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 02 Mar 2021
Resigned 04 Mar 2026
NWUCHE, Chibudom
Rotherwas, HerefordHR2 6JT
Born September 1961
Director
02 Mar 2021
Resigned 04 Mar 2026
Resigned
THOMPSON, John Allan
ResignedRotherwas, HerefordHR2 6JT
Born September 1980
Director
Appointed 29 Jan 2021
Resigned 01 Feb 2024
THOMPSON, John Allan
Rotherwas, HerefordHR2 6JT
Born September 1980
Director
29 Jan 2021
Resigned 01 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
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
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 02 Mar 2021
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
02 Mar 2021
Ceased 04 Mar 2026
Ceased
Ambrey Holdings Limited
ActiveRotherwas, Hr2 6jtHR2 6JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Ambrey Holdings Limited
Rotherwas, Hr2 6jtHR2 6JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Active
Filing History
28
Description
Type
Date Filed
Document
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2023
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2022
4 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2021
4 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2021
1 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2021