Ambrey Insurance Brokers Limited

Active12478937 Private limited company
Incorporated
24 February 2020 (6 years)
Previously known as
Ambrey Special Risks Limited (until 24 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Thorn Business Centre
Rotherwas
Hereford
HR2 6JT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2025
British
Born January 1969 (57)
Director · Appointed 24 February 2020
British
Born March 1981 (45)
Director · Appointed 24 February 2020
British
Born September 1980 (46)
Officer history (3 former)
30 January 2026
Resigned Goate, Steven John as Director
21 January 2025
Appointed Maddalena, Nicholas Mervyn as Director
24 May 2023
Appointed Goate, Steven John as Director
5 April 2023
Resigned Kimber, James Anthony as Director
14 December 2022
Resigned Dennis, Craig Raymond as Director
11 June 2020
Appointed Dennis, Craig Raymond as Director
11 June 2020
Appointed Kimber, James Anthony as Director
24 February 2020
Appointed Charnley, Christopher John as Director
24 February 2020
Appointed Thompson, John Allan as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10095821

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 This company 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
23 October 2026Other filing
23 October 2026Audit exemption subsidiary accounts30 June 2025

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