Website & contact details
- Group website
- The site of this company’s group or brand.
Ambrey International Limited
- Incorporated
- 31 March 2016 (10 years)
- Industry
- Engineering design activities for industrial process and production (71121) Private security activities (80100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Thorn Business CentreRotherwasHerefordHR2 6JT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1981 (45)
Director · Appointed 31 March 2016
British
Born September 1980 (46)
Officer history (1 former)
2 February 2022
7 June 2021
31 March 2016
31 March 2016
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 (4)
2 February 2022
Ceased Ocean Infinity Group Limited — Owns 75–100% of shares
7 June 2021
Ceased Ambrey Limited — Owns 75–100% of shares
6 January 2020
Ceased Humber Court Limited — Owns 25–50% of shares
30 November 2017
Ceased Twmpa Capital Limited — Owns 75–100% of shares
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 This company 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
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
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,826,532
- Cash
- £3,084,335
- Turnover
- £19,635,757
- Profit Before Tax
- £652,145
- Employees
- 7
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
- Profit Margin
- 3%
- Return on Equity
- 4%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £200 |
| Current Assets | £23,875,407 |
| Cash | £3,084,335 |
| Creditors (< 1 year) | £11,049,075 |
| Net Current Assets | £12,826,332 |
| Net Assets | £12,826,532 |
| Shareholder Funds | £12,826,532 |
| Turnover | £19,635,757 |
| Cost of Sales | £16,763,965 |
| Gross Profit | £2,871,792 |
| Admin Expenses | £1,687,663 |
| Staff Costs | £293,767 |
| Profit Before Tax | £652,145 |
| Tax | £125,803 |
| Profit for Period | £526,342 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 30 June 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 19 June 2025 | Full accounts | 30 June 2024 | ||
| 2 May 2025 | Confirmation statement with updates | 6 March 2025 | ||
| 12 April 2024 | Full accounts | 30 June 2023 |
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