Introduction
Watch Company
A
AMBREY GLOBAL RESPONSE LTD
AMBREY GLOBAL RESPONSE LTD is an active company incorporated on 18 December 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 GLOBAL RESPONSE LTD was registered 1 year ago.(SIC: 80100)
Status
active
Active since 1 years ago
Company No
16143286
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 18 December 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 18 December 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
AMBREY GLOBAL RESPOND LTD
From: 18 December 2024To: 24 December 2024
Address
Thorn Business Centre Rotherwas Hereford, HR2 6JT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 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 18 Dec 2024
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
18 Dec 2024
Active
THOMPSON, John Allan
ActiveRotherwas, HerefordHR2 6JT
Born September 1980
Director
Appointed 18 Dec 2024
THOMPSON, John Allan
Rotherwas, HerefordHR2 6JT
Born September 1980
Director
18 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ambrey Limited
ActiveRotherwas, HerefordHR2 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Ambrey Limited
Rotherwas, HerefordHR2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
24 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 December 2024
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2024