Ambrey Limited

Active10222741 Private limited company

What Ambrey say about themselves

“(Events from the past 365 days) 23,344 vessels SUPPORTED Risk Dashboard WELCOME TO THE GOC offshore CAPABILITY Ambrey’s offshore capability encompasses a”

— from ambrey.com
Incorporated
9 June 2016 (10 years)
Industry
Private security activities (80100)
Accounts type
Group
Region
West Midlands
Address
Thorn Business Centre
Rotherwas
Hereford
HR2 6JT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2016
British
Born March 1981 (45)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09019854
Corporate entity · Notified 30 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09323785

Other holdings 10

Companies where Ambrey Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
30 November 2017
Ceased Christopher John Charnley — 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 This company 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
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

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts filing
18 September 2026Group of companies' accounts30 June 2025
18 June 2026Confirmation statement with no updates8 June 2026
1 August 2025Confirmation statement with no updates8 June 2025
27 June 2025Group of companies' accounts30 June 2024
Show all recent filings

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