# Ambrey Offshore Limited

## Details

- **Company number:** [08592553](https://find-and-update.company-information.service.gov.uk/company/08592553)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2013
- **Registered office:** THORN BUSINESS CENTRE, ROTHERWAS, HEREFORD, HR2 6JT
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Humber Court Limited](/group/101746) (45 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 31 Jul 2016 | £1 | £1 |
| 31 Jul 2015 | £1 | £1 |
| 31 Jul 2014 | £1 | £1 |



## Owned by

Ambrey Offshore Limited → [Ambrey Limited](/company/10222741) → [Begwns Limited](/company/09323785)



## Controls

- [Marine Personnel Services Limited](/company/11160067) (11160067)
- [Transfer Vessel Services Limited](/company/10923291) (10923291)



## Directors' other companies

- [CHARNLEY, Christopher John](/person/6416600) - director at [Ambrey (Markab) Limited](/company/10923321)
- [CHARNLEY, Christopher John](/person/6416600) - director at [Ambrey 25n Limited](/company/10808706)
- [CHARNLEY, Christopher John](/person/6416600) - director at [Ambrey Markab Management Limited](/company/10976711)
- [CHARNLEY, Christopher John](/person/6416600) - director at [Ambrey Insurance Brokers Limited](/company/12478937)
- [CHARNLEY, Christopher John](/person/6416600) - director at [Ambrey Holdings Limited](/company/12599772)
- [CHARNLEY, Christopher John](/person/6416600) - director at [Ambrey Orsuro Limited](/company/11727407)
- [CHARNLEY, Christopher John](/person/6416600) - director at [Ambrey Travel Limited](/company/12596650)
- [CHARNLEY, Christopher John](/person/6416600) - director at [Ambrey Response Services Ltd](/company/15924463)
- [CHARNLEY, Christopher John](/person/6416600) - director at [Ambrey Limited](/company/10222741)
- [CHARNLEY, Christopher John](/person/6416600) - director at [Begwns Limited](/company/09323785)



## Companies at the same address

- [Adhara One Limited](/company/13464100) (13464100)
- [Ambrey (Markab) Limited](/company/10923321) (10923321)
- [Ambrey (Menkar) Limited](/company/10755206) (10755206)
- [Ambrey 25n Limited](/company/10808706) (10808706)
- [Ambrey Air Limited](/company/17403169) (17403169)
- [Ambrey Analytics Limited](/company/14649343) (14649343)
- [Ambrey Athena Limited](/company/12710556) (12710556)
- [Ambrey Global Response (No.2) Limited](/company/16361839) (16361839)
- [Ambrey Global Response (No.3) Limited](/company/16353152) (16353152)
- [Ambrey Global Response Ltd](/company/16143286) (16143286)