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Ambrey Sirius Limited
- Incorporated
- 20 July 2018 (8 years)
- Industry
- Private security activities (80100)
- Directors
- Victoria Uwauma Nwuche
- Owned by
- Aspiral Sun Nigeria
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Thorn Business CentreRotherwasHerefordHR2 6JT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Nwuche, Victoria Uwauma
Director · Appointed 4 March 2026
Nigerian
Born December 1995 (30)
Director · Appointed 20 July 2018
British
Born March 1981 (45)
Officer history (2 former)
4 March 2026
Appointed Nwuche, Victoria Uwauma as Director
4 March 2026
Resigned Nwuche, Chibudom as Director
1 February 2024
30 September 2019
Appointed Nwuche, Chibudom as Director
20 July 2018
20 July 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Aspiral Sun Nigeria
Corporate entity · Notified 4 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Liability Company
Reg. no. 1026251
Corporate entity · Notified 4 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10222741
Former controllers (3)
4 March 2026
Ceased Aspiral Sun Nigeria — Owns 25–50% of shares
4 March 2026
Ceased Aspiral Sun UK Ltd — Owns 25–50% of shares
4 June 2021
Ceased Ambrey International Limited — Owns 50–75% 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
Ambrey Sirius Limited This company Owns 25–50% 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
- (£264,107)
- Cash
- £29,150
- Debt Ratio
- 152%
- Current Ratio
- 0.5x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £115,761 |
| Current Assets | £392,703 |
| Cash | £29,150 |
| Creditors (< 1 year) | £757,375 |
| Net Current Assets | (£364,672) |
| Net Assets | (£264,107) |
| Shareholder Funds | (£264,107) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 26 March 2026 | Memorandum and Articles of Association | |||
| 26 March 2026 | Resolutions | |||
| 16 March 2026 | Cessation of a person with significant control | |||
| 16 March 2026 | Notification of a person with significant control |
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