Menna Overview
Here’s a quick overview of AMBREY SIRIUS ONE LIMITED 👀 — a Hereford based business that started in 2021.
AMBREY SIRIUS ONE LIMITED
- Company statusactive
- Company No13168414
- Age5 years 10 months Incorporated 29 January 2021
- Officers2
Address
Thorn Business Centre, Rotherwas, Hereford, HR2 6JT, United Kingdom
AMBREY SIRIUS ONE LIMITED is an active company incorporated on 29 January 2021 and based in Hereford, United Kingdom. The company was registered 5 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Resolution
8 Months Ago on 26 Mar 2026
Memorandum Articles
8 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 16 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 16 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 16 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 14 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 25 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 13 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 12 May 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Resolution
5 Years Ago on 16 Mar 2021
Memorandum Articles
5 Years Ago on 16 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARNLEY, Christopher John | director | Mar 1981 | 29 Jan 2021 |
| NWUCHE, Victoria Uwauma | director | Dec 1995 | 04 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspiral Sun Nigeria | 04 Mar 2026 | |
| Aspiral Sun Uk Ltd | 02 Mar 2021 | |
| Ambrey Holdings Limited | 29 Jan 2021 |
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CHARNLEY, Christopher John, NWUCHE, Chibudom, THOMPSON, John Allan are mutual persons.
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CHARNLEY, Christopher John, THOMPSON, John Allan are mutual persons.
CHARNLEY, Christopher John, THOMPSON, John Allan are mutual persons.
CHARNLEY, Christopher John, THOMPSON, John Allan are mutual persons.
CHARNLEY, Christopher John, THOMPSON, John Allan are mutual persons.
CHARNLEY, Christopher John, THOMPSON, John Allan are mutual persons.
CHARNLEY, Christopher John, THOMPSON, John Allan are mutual persons.
CHARNLEY, Christopher John, THOMPSON, John Allan are mutual persons.
CHARNLEY, Christopher John, NWUCHE, Chibudom, THOMPSON, John Allan are mutual persons.
CHARNLEY, Christopher John, NWUCHE, Chibudom are mutual persons.
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 are mutual persons.
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 are mutual persons.
THOMPSON, John Allan are mutual persons.
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Here’s a quick overview of AMBREY SIRIUS ONE LIMITED 👀 — a Hereford based business that started in 2021.