Introduction
Watch Company
A
AMBREY RESPONSE SERVICES LTD
AMBREY RESPONSE SERVICES LTD is an active company incorporated on 29 August 2024 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 RESPONSE SERVICES LTD was registered 1 year ago.(SIC: 80100)
Status
active
Active since 1 years ago
Company No
15924463
LTD Company
Age
1 Years
Incorporated 29 August 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 29 August 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 29 August 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Thorn Business Centre Rotherwas Hereford, HR2 6JT,
Previous Addresses
Ambrey Ltd, Unit 6-7 Thorn Business Centre Rotherwas Hereford HR2 6JT United Kingdom
From: 29 August 2024To: 2 September 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
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 29 Aug 2024
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
29 Aug 2024
Active
THOMPSON, John Allan
ActiveRotherwas, HerefordHR2 6JT
Born September 1980
Director
Appointed 29 Aug 2024
THOMPSON, John Allan
Rotherwas, HerefordHR2 6JT
Born September 1980
Director
29 Aug 2024
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 29 Aug 2024
Ambrey Limited
HerefordHR2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2024