Transfer Vessel Services Limited

Active10923291 Private limited company
Incorporated
18 August 2017 (9 years)
Industry
Private security activities (80100)
Accounts type
Audit exemption subsidiary
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
19 August 2027
Last conf. stmt
5 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2017
British
Born March 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 18 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08592553

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 Owns 75–100% of shares
Marine Personnel Services Limited Owns 75–100% of shares
Transfer Vessel Services Limited This company 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
23 October 2026Other filing
23 October 2026Audit exemption subsidiary accounts30 June 2025
2 September 2025Confirmation statement with no updates5 August 2025
24 June 2025Other filing
24 June 2025Other filing
Show all recent filings

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