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Ambrey Insurance Brokers Limited

Ambrey Insurance Brokers Limited is an active company incorporated on 24 February 2020 with the registered office located in Hereford, Herefordshire. Ambrey Insurance Brokers Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12478937
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
No changes occurred since incorporation
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 since incorporation
Telephone
020 35030330
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Mar 1981
Director • Managing Director • British • Lives in England • Born in Jan 1969
Ambrey International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrey Orsuro Limited
Christopher John Charnley and Mr John Allan Thompson are mutual people.
Active
Ambrey Shipyards Limited
Christopher John Charnley and Mr John Allan Thompson are mutual people.
Active
Ambrey Travel Limited
Christopher John Charnley and Mr John Allan Thompson are mutual people.
Active
Ambrey Holdings Limited
Christopher John Charnley and Mr John Allan Thompson are mutual people.
Active
Ambrey Orcades Limited
Christopher John Charnley and Mr John Allan Thompson are mutual people.
Active
Ambrey Mirfak Limited
Christopher John Charnley and Mr John Allan Thompson are mutual people.
Active
Ambrey Athena Limited
Christopher John Charnley and Mr John Allan Thompson are mutual people.
Active
Davies Intermediary Support Services Limited
Steven John Goate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.79K
Decreased by £128.2K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£516.35K
Decreased by £719.43K (-58%)
Total Liabilities
-£514.15K
Decreased by £553.37K (-52%)
Net Assets
£2.2K
Decreased by £166.05K (-99%)
Debt Ratio (%)
100%
Increased by 13.19% (+15%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Nicholas Mervyn Maddalena Appointed
7 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Mr Steven John Goate Appointed
2 Years 3 Months Ago on 14 May 2023
James Anthony Kimber Resigned
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Craig Raymond Dennis Resigned
2 Years 8 Months Ago on 14 Dec 2022
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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 23 February 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr Nicholas Mervyn Maddalena as a director on 21 January 2025
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 17 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 17 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 17 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 6 Apr 2024
Repayment History
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