Introduction
Watch Company
A
AMBREY GLOBAL RESPONSE (NO.2) LIMITED
AMBREY GLOBAL RESPONSE (NO.2) LIMITED is an active company incorporated on 2 April 2025 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 (NO.2) LIMITED was registered 1 year ago.(SIC: 80100)
Status
active
Active since 1 years ago
Company No
16361839
LTD Company
Age
1 Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 30 June 2026
Period: 2 April 2025 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Thorn Business Centre Rotherwas Hereford, HR2 6JT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
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 02 Apr 2025
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
02 Apr 2025
Active
THOMPSON, John Allan
ActiveRotherwas, HerefordHR2 6JT
Born September 1980
Director
Appointed 02 Apr 2025
THOMPSON, John Allan
Rotherwas, HerefordHR2 6JT
Born September 1980
Director
02 Apr 2025
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
Notified 02 Apr 2025
Ambrey Limited
Rotherwas, HerefordHR2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document
4 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2025