Ambrey Sirius Limited
- Company number
- 11475683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2018
- Nature of business
- Private security activities
- Corporate group
- Humber Court Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, John Allan | Director | 20 Jul 2018 | 1 Feb 2024 |
| NWUCHE, Chibudom | Director | 30 Sep 2019 | 4 Mar 2026 |
| NWUCHE, Victoria Uwauma | Director | 4 Mar 2026 | |
| CHARNLEY, Christopher John | Director | 20 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ambrey International Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Jul 2018 | 4 Jun 2021 |
| Aspiral Sun Nigeria | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2026 | 4 Mar 2026 |
| Aspiral Sun Uk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2019 | 4 Mar 2026 |
| Aspiral Sun Nigeria | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2026 | |
| Ambrey Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£264,107 | £29,150 | 0 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Ambrey Sirius Limited → Ambrey Limited → Begwns Limited
Directors’ other companies
- CHARNLEY, Christopher John - Director at Ambrey (Markab) Limited
- CHARNLEY, Christopher John - Director at Ambrey 25n Limited
- CHARNLEY, Christopher John - Director at Ambrey Markab Management Limited
- CHARNLEY, Christopher John - Director at Ambrey Insurance Brokers Limited
- CHARNLEY, Christopher John - Director at Ambrey Holdings Limited
- CHARNLEY, Christopher John - Director at Ambrey Orsuro Limited
- CHARNLEY, Christopher John - Director at Ambrey Travel Limited
- CHARNLEY, Christopher John - Director at Ambrey Response Services Ltd
- CHARNLEY, Christopher John - Director at Ambrey Limited
- CHARNLEY, Christopher John - Director at Begwns Limited
Companies at the same address
- Adhara One Limited (13464100)
- Ambrey (Markab) Limited (10923321)
- Ambrey (Menkar) Limited (10755206)
- Ambrey 25n Limited (10808706)
- Ambrey Air Limited (17403169)
- Ambrey Analytics Limited (14649343)
- Ambrey Athena Limited (12710556)
- Ambrey Global Response (No.2) Limited (16361839)
- Ambrey Global Response (No.3) Limited (16353152)
- Ambrey Global Response Ltd (16143286)