# Ambrey International Limited

## Details

- **Company number:** [10095821](https://find-and-update.company-information.service.gov.uk/company/10095821)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2016
- **Registered office:** THORN BUSINESS CENTRE, ROTHERWAS, HEREFORD, HR2 6JT
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production, [80100](/sic/80100) Private security activities
- **Corporate group:** [Humber Court Limited](/group/101746) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, John Allan | director | 31 Mar 2016 |  |
| CHARNLEY, Christopher John | director | 31 Mar 2016 |  |
| PLUNKETT, Oliver | director | 7 Jun 2021 | 2 Feb 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 31 Dec 2016 | - | - | £491,804 | - |



## Owned by

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



## Controls

- [Ambrey Insurance Brokers Limited](/company/12478937) (12478937)
- [Ambrey Shipyards Limited](/company/12406806) (12406806)



## Directors' other companies

- [CHARNLEY, Christopher John](/person/6743498) - director at [Twmpa Capital Limited](/company/10095804)
- [CHARNLEY, Christopher John](/person/6743498) - director at [Bachawy Limited](/company/09782543)
- [THOMPSON, John Allan](/person/6743511) - director at [Twmpa Capital Limited](/company/10095804)
- [THOMPSON, John Allan](/person/6743511) - director at [Ambrey Athena Limited](/company/12710556)
- [THOMPSON, John Allan](/person/6743511) - director at [Ambrey Mirfak Limited](/company/12710460)



## 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)