Adhara One Limited
- Company number
- 13464100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2021
- Nature of business
- Private security activities
- Corporate group
- Humber Court Limited (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NWUCHE, Victoria Uwauma | Director | 4 Mar 2026 | |
| CHARNLEY, Christopher John | Director | 18 Jun 2021 | |
| NWUCHE, Chibudom | Director | 27 Nov 2023 | 4 Mar 2026 |
| THOMPSON, John Allan | Director | 18 Jun 2021 | 27 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aspiral Sun Nigeria | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2026 | |
| Ambrey Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jun 2021 | |
| Aspiral Sun Uk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2023 | 4 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£44,700 | 0 |
| 30 Jun 2024 | -£77,746 | 0 |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
Connections
Owned by
Adhara One Limited → Ambrey Holdings Limited → Ambrey Limited → Begwns Limited
Directors’ other companies
- CHARNLEY, Christopher John - Director at Ambrey Insurance Brokers Limited
- CHARNLEY, Christopher John - Director at Ambrey Holdings Limited
- CHARNLEY, Christopher John - Director at Ambrey Travel Limited
- CHARNLEY, Christopher John - Director at Ambrey Shipyards Limited
- CHARNLEY, Christopher John - Director at Ambrey Venturer Limited
- CHARNLEY, Christopher John - Director at Ambrey (Menkar) Limited
- CHARNLEY, Christopher John - Director at Ambrey Orcades Limited
- CHARNLEY, Christopher John - Director at Offshore Support Group Limited
- CHARNLEY, Christopher John - Director at Ambrey Global Response (No.2) Limited
- CHARNLEY, Christopher John - Director at Begwns Limited
Companies at the same address
- 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)
- Ambrey Global Specialty Limited (15830449)