Introduction
Watch Company
A
AMBREY ANALYTICS LIMITED
AMBREY ANALYTICS LIMITED is an active company incorporated on 8 February 2023 with the registered office located in Hereford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis and 1 other business activity. AMBREY ANALYTICS LIMITED was registered 3 years ago.(SIC: 71200, 74909)
Status
active
Active since 3 years ago
Company No
14649343
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 8 February 2023 - 30 June 2024(17 months)
Type: Small Company
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 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Thorn Business Centre Rotherwas Hereford, HR2 6JT,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Share Issue
Jul 23
Capital Alter Shares Subdivision
Funding Round
Jul 23
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHARNLEY, Christopher John
ActiveRotherwas, HerefordHR2 6JT
Born March 1981
Director
Appointed 08 Feb 2023
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
08 Feb 2023
Active
THOMPSON, John Allan
ActiveRotherwas, HerefordHR2 6JT
Born September 1980
Director
Appointed 08 Feb 2023
THOMPSON, John Allan
Rotherwas, HerefordHR2 6JT
Born September 1980
Director
08 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ambrey Limited
ActiveHerefordHR2 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Feb 2023
Ambrey Limited
HerefordHR2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 July 2023
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2023