OpenCompanies

Ambrey International Limited

Company number
10095821
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2016
Nature of business
Engineering design activities for industrial process and production
Private security activities
Corporate group
Humber Court Limited (49 companies)

Registered office

Thorn Business Centre
Rotherwas
Hereford
HR2 6JT

Officers

NameRoleAppointedResigned
THOMPSON, John Allan Director 31 Mar 2016
CHARNLEY, Christopher John Director 31 Mar 2016
PLUNKETT, Oliver Director 7 Jun 2021 2 Feb 2022

Control

NameNature of controlNotifiedCeased
Ambrey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Feb 2022
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		 30 Nov 2017 7 Jun 2021
Humber Court Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Nov 2017 6 Jan 2020
Twmpa Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Nov 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 £25,522,167 £12,048,812 £334,109 7
30 Jun 2024 £19,635,757 £12,826,532 £3,084,335 16
30 Jun 2023 - - - -
30 Jun 2022 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - £491,804 -

Connections

Owned by

Ambrey International Limited → Ambrey Limited → Begwns Limited

Controls

Directors’ other companies

Companies at the same address

Data