Website & contact details
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- The site of this company’s group or brand.
Ambrey Offshore Limited
- Incorporated
- 1 July 2013 (13 years)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Thorn Business CentreRotherwasHerefordHR2 6JT
Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2013
British
Born March 1981 (45)
Charnley, Christopher John
Secretary · Appointed 1 July 2013
Officer history (4 former)
2 February 2022
7 June 2021
1 February 2016
Resigned Bassett Cross, Robert James as Director
25 November 2015
14 May 2014
1 July 2013
1 July 2013
Appointed Charnley, Christopher John as Secretary
1 July 2013
1 July 2013
1 July 2013
Appointed Bassett Cross, Robert James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10222741
Former controllers (3)
2 February 2022
Ceased Ocean Infinity Group Limited — Owns 75–100% of shares
7 June 2021
Ceased Ambrey Limited — Owns 75–100% of shares
30 November 2017
Group structure 33 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 This company 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
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 3 August 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 1 August 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 24 June 2025 | Audit exemption subsidiary accounts | 30 June 2024 | ||
| 24 June 2025 | Other filing |
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