AMBREY SIRIUS LIMITED

Key Data

Status

Active

Company No.

11475683

Incorporation date

20/07/2018

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2018)

26/03/2026

Memorandum and Articles of Association

View PDF (24 pages)

26/03/2026

Resolutions

View PDF (2 pages)

16/03/2026

Cessation of Aspiral Sun Uk Ltd as a person with significant control on 2026-03-04

View PDF (1 pages)

16/03/2026

Notification of Aspiral Sun Nigeria as a person with significant control on 2026-03-04

View PDF (2 pages)

16/03/2026

Appointment of Victoria Uwauma Nwuche as a director on 2026-03-04

View PDF (2 pages)

16/03/2026

Termination of appointment of Chibudom Nwuche as a director on 2026-03-04

View PDF (1 pages)

16/03/2026

Cessation of Aspiral Sun Nigeria as a person with significant control on 2026-03-04

View PDF (1 pages)

16/03/2026

Notification of Aspiral Sun Nigeria as a person with significant control on 2026-03-04

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

12/11/2024

Change of details for Ambrey Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (5 pages)

12/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

26/02/2024

Resolutions

View PDF (1 pages)

13/02/2024

Termination of appointment of John Allan Thompson as a director on 2024-02-01

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

10/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

21/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

31/05/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

04/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

22/07/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (4 pages)

17/06/2021

Notification of Ambrey Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

17/06/2021

Cessation of Ambrey International Limited as a person with significant control on 2021-06-04

View PDF (1 pages)

11/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/07/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (4 pages)

10/10/2019

Resolutions

View PDF (30 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

01/10/2019

Appointment of Mr Chibudom Nwuche as a director on 2019-09-30

View PDF (2 pages)

01/10/2019

Notification of Aspiral Sun Uk Ltd as a person with significant control on 2019-09-30

View PDF (2 pages)

01/10/2019

Change of details for Ambrey International Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

11/02/2019

Previous accounting period shortened from 2019-07-31 to 2018-12-31

View PDF (1 pages)

26/07/2018

Registered office address changed from Suite 6 & 7 Network House Thorn Business Park, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom to Thorn Business Centre Rotherwas Hereford HR2 6JT on 2018-07-26

View PDF (1 pages)

20/07/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBREY SIRIUS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, John Allan	Director	20/07/2018 - 01/02/2024	34
Nwuche, Chibudom	Director	30/09/2019 - 04/03/2026	4
Nwuche, Victoria Uwauma	Director	04/03/2026 - Present	4
Charnley, Christopher John	Director	20/07/2018 - Present	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBREY SIRIUS LIMITED

AMBREY SIRIUS LIMITED is an(a) Active company incorporated on 20/07/2018 with the registered office located at Thorn Business Centre, Rotherwas, Hereford HR2 6JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBREY SIRIUS LIMITED?

AMBREY SIRIUS LIMITED is currently Active. It was registered on 20/07/2018 .

Where is AMBREY SIRIUS LIMITED located?

AMBREY SIRIUS LIMITED is registered at Thorn Business Centre, Rotherwas, Hereford HR2 6JT.

What does AMBREY SIRIUS LIMITED do?

AMBREY SIRIUS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for AMBREY SIRIUS LIMITED?

The latest filing was on 26/03/2026: Memorandum and Articles of Association.