Menna Overview
Here’s a quick overview of AMBREY SIRIUS LIMITED 👀 — a Hereford based business that started in 2018.
AMBREY SIRIUS LIMITED
- Company statusactive
- Company No11475683
- Age8 years Incorporated 20 July 2018
- Officers2
Address
Thorn Business Centre, Rotherwas, Hereford, HR2 6JT, United Kingdom
AMBREY SIRIUS LIMITED is an active company incorporated on 20 July 2018 and based in Hereford, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 31 May 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2020
Resolution
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 01 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 01 Oct 2019
Capital Allotment Shares
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 11 Feb 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARNLEY, Christopher John | director | Mar 1981 | 20 Jul 2018 |
| NWUCHE, Chibudom | director | Sep 1961 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ambrey Limited | 04 Jun 2021 | |
| Aspiral Sun Uk Ltd | 30 Sept 2019 | |
| Ambrey International Limited | 20 Jul 2018 |
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CHARNLEY, Christopher John are mutual persons.
CHARNLEY, Christopher John, NWUCHE, Chibudom are mutual persons.
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CHARNLEY, Christopher John are mutual persons.
CHARNLEY, Christopher John are mutual persons.
CHARNLEY, Christopher John are mutual persons.
CHARNLEY, Christopher John are mutual persons.
CHARNLEY, Christopher John, THOMPSON, John Allan are mutual persons.
CHARNLEY, Christopher John are mutual persons.
CHARNLEY, Christopher John are mutual persons.
CHARNLEY, Christopher John, THOMPSON, John Allan are mutual persons.
CHARNLEY, Christopher John are mutual persons.
CHARNLEY, Christopher John, THOMPSON, John Allan are mutual persons.
CHARNLEY, Christopher John are mutual persons.
CHARNLEY, Christopher John are mutual persons.
THOMPSON, John Allan are mutual persons.
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Here’s a quick overview of AMBREY SIRIUS LIMITED 👀 — a Hereford based business that started in 2018.