OpenCompanies

Ambrey Offshore Limited

Company number
08592553
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2013
Nature of business
Security systems service activities
Corporate group
Humber Court Limited (49 companies)

Registered office

Thorn Business Centre
Rotherwas
Hereford
HR2 6JT

Officers

NameRoleAppointedResigned
THOMPSON, John Allan Director 1 Jul 2013 14 May 2014
OSBORNE, Mark Richard Director 1 Jul 2013 25 Nov 2015
BASSETT CROSS, Robert James Director 1 Jul 2013 1 Feb 2016
PLUNKETT, Oliver Director 7 Jun 2021 2 Feb 2022
CHARNLEY, Christopher John Secretary 1 Jul 2013
CHARNLEY, Christopher John Director 1 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Christopher John Charnley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Nov 2017
Ambrey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Nov 2017 7 Jun 2021
Ocean Infinity Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Jun 2021 2 Feb 2022
Ambrey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Feb 2022

Accounts

Year ended Net assets Cash
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Jul 2016 Dormant £1 £1
31 Jul 2015 Dormant £1 £1
31 Jul 2014 Dormant £1 £1

Connections

Owned by

Ambrey Offshore Limited → Ambrey Limited → Begwns Limited

Controls

Directors’ other companies

Companies at the same address

Data