Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Tier 1 Risk Limited
- Incorporated
- 14 September 2010 (16 years)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Christopher John Charnley
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Thorn Business CentreRotherwasHerefordHR2 6JT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2011
British
Born March 1981 (45)
Officer history (2 former)
20 November 2015
14 May 2014
12 August 2011
1 January 2011
14 September 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 10222741
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Former controllers (3)
4 June 2021
4 June 2021
Ceased Bachawy Limited — Owns 25–50% of shares
24 May 2016
Ceased Ambrey Services DMCC — Owns 25–50% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Amazon Yacht Ltd Owns 75–100% of shares
Ambrey Limited Owns 25–50% of shares
Ambrey (Markab) Limited Owns 75–100% of shares
Ambrey (Menkar) Limited Owns 75–100% of shares
Ambrey 25N Limited Owns 75–100% of shares
Ambrey Air Limited Owns 75–100% of shares
Ambrey Analytics Limited Owns 75–100% of shares
Ambrey Global Response (No.3) Limited Owns 75–100% of shares
Ambrey Global Response Ltd Owns 75–100% of shares
Ambrey Global Specialty Limited Owns 75–100% of shares
Ambrey Holdings Limited Owns 75–100% of shares
Adhara One Limited Owns 25–50% of shares
Ambrey Athena Limited Owns 75–100% of shares
Ambrey Mirfak Limited Owns 75–100% of shares
Ambrey Orcades Limited Owns 75–100% of shares
Ambrey Sirius One Limited Owns 25–50% of shares
Ambrey Sirius Two Limited Owns 25–50% of shares
Ambrey International Limited Owns 75–100% of shares
Ambrey Insurance Brokers Limited Owns 75–100% of shares
Ambrey Shipyards Limited Owns 75–100% of shares
Ambrey Markab Management Limited Owns 75–100% of shares
Ambrey Nigeria Limited Owns 75–100% of shares
Ambrey Offshore Limited Owns 75–100% of shares
Marine Personnel Services Limited Owns 75–100% of shares
Transfer Vessel Services Limited Owns 75–100% of shares
Ambrey Orsuro Limited Owns 75–100% of shares
Ambrey Pegasus Limited Owns 75–100% of shares
Tier 1 Risk Limited This company Owns 50–75% of shares
Kingston Marine Limited Owns 25–50% of shares
Offshore Support Group Limited Owns 25–50% of shares
Rugen Ltd Owns 25–50% of shares
Sarah Charnley Ltd Owns 75–100% of shares
Twmpa Capital Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £10,896 | £10,896 | £10,896 | £10,896 | £10,896 | £10,896 |
| Net Current Assets | £10,896 | £10,896 | £10,896 | £10,896 | £10,896 | £10,896 |
| Shareholder Funds | £10,896 | £10,896 | £10,896 | £10,896 | £10,896 | £10,896 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 23 March 2026 | Micro company accounts | 30 June 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 13 May 2025 | Micro company accounts | 30 June 2024 | ||
| 5 June 2024 | Confirmation statement with no updates | 24 May 2024 |
Some other companies at this address
Other companies in this industry
Birmingham
Wainfleet
Castle Donington
Leicester
Southampton
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →