AMBREY SIRIUS ONE LIMITED

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AMBREY SIRIUS ONE LIMITED

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Key Data

Status

Active

Company No.

13168414

Incorporation date

29/01/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Thorn Business Centre, Rotherwas, Hereford HR2 6JTCopy
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Latest events (Record since 29/01/2021)
dot icon26/03/2026
Resolutions
dot icon26/03/2026
Memorandum and Articles of Association
dot icon16/03/2026
Cessation of Aspiral Sun Uk Ltd as a person with significant control on 2026-03-04
dot icon16/03/2026
Notification of Aspiral Sun Nigeria as a person with significant control on 2026-03-04
dot icon16/03/2026
Appointment of Victoria Uwauma Nwuche as a director on 2026-03-04
dot icon16/03/2026
Termination of appointment of Chibudom Nwuche as a director on 2026-03-04
dot icon14/02/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon19/06/2025
Total exemption full accounts made up to 2024-06-30
dot icon10/02/2025
Confirmation statement made on 2025-01-28 with updates
dot icon12/11/2024
Change of details for Ambrey Holdings Limited as a person with significant control on 2024-02-01
dot icon12/04/2024
Accounts for a small company made up to 2023-06-30
dot icon25/02/2024
Resolutions
dot icon13/02/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon13/02/2024
Termination of appointment of John Allan Thompson as a director on 2024-02-01
dot icon10/07/2023
Accounts for a small company made up to 2022-06-30
dot icon12/05/2023
Compulsory strike-off action has been discontinued
dot icon02/05/2023
First Gazette notice for compulsory strike-off
dot icon07/02/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon31/05/2022
Current accounting period extended from 2021-12-31 to 2022-06-30
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with updates
dot icon16/03/2021
Resolutions
dot icon16/03/2021
Memorandum and Articles of Association
dot icon04/03/2021
Notification of Aspiral Sun Uk Ltd as a person with significant control on 2021-03-02
dot icon04/03/2021
Change of details for Ambrey Holdings Limited as a person with significant control on 2021-03-02
dot icon04/03/2021
Appointment of Mr Chibudom Nwuche as a director on 2021-03-02
dot icon04/03/2021
Statement of capital following an allotment of shares on 2021-03-02
dot icon01/02/2021
Current accounting period shortened from 2022-01-31 to 2021-12-31
dot icon29/01/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charnley, Christopher John
Director
29/01/2021 - Present
51
Nwuche, Chibudom
Director
02/03/2021 - 04/03/2026
4
Thompson, John Allan
Director
29/01/2021 - 01/02/2024
34
Nwuche, Victoria Uwauma
Director
04/03/2026 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AMBREY SIRIUS ONE LIMITED

AMBREY SIRIUS ONE LIMITED is an(a) Active company incorporated on 29/01/2021 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 ONE LIMITED?

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AMBREY SIRIUS ONE LIMITED is currently Active. It was registered on 29/01/2021 .

Where is AMBREY SIRIUS ONE LIMITED located?

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

What does AMBREY SIRIUS ONE LIMITED do?

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

What is the latest filing for AMBREY SIRIUS ONE LIMITED?

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The latest filing was on 26/03/2026: Resolutions.