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Ambrey (Menkar) Limited

Ambrey (Menkar) Limited is an active company incorporated on 5 May 2017 with the registered office located in Hereford, Herefordshire. Ambrey (Menkar) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10755206
Private limited company
Age
8 years
Incorporated 5 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Thorn Business Centre
Rotherwas
Hereford
HR2 6JT
United Kingdom
Same address for the past 7 years
Telephone
020 35030330
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Sep 1980
Ambrey Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrey (Markab) Limited
Mr John Allan Thompson and Christopher John Charnley are mutual people.
Active
Ambrey Pegasus Limited
Mr John Allan Thompson and Christopher John Charnley are mutual people.
Active
Tier 1 Risk Limited
Christopher John Charnley is a mutual person.
Active
Ambrey Risk Limited
Christopher John Charnley is a mutual person.
Active
Ambrey Offshore Limited
Christopher John Charnley is a mutual person.
Active
Humber Court Limited
Mr John Allan Thompson is a mutual person.
Active
Begwns Limited
Christopher John Charnley is a mutual person.
Active
Ambrey Limited
Christopher John Charnley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£390.56K
Decreased by £7.2K (-2%)
Total Liabilities
-£64.5K
Decreased by £10.91K (-14%)
Net Assets
£326.06K
Increased by £3.71K (+1%)
Debt Ratio (%)
17%
Decreased by 2.44% (-13%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Accounting Period Extended
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Small Accounts Submitted
3 Years Ago on 4 Apr 2022
Ambrey Limited (PSC) Appointed
4 Years Ago on 4 Jun 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 21 May 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 23 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 16 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 16 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 5 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 5 Apr 2024
Repayment History
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