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Ambrey Mirfak Limited

Ambrey Mirfak Limited is an active company incorporated on 1 July 2020 with the registered office located in Hereford, Herefordshire. Ambrey Mirfak Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12710460
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 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 (4 months remaining)
Address
Thorn Business Centre
Rotherwas
Hereford
HR2 6JT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Mar 1981
Ambrey Holdings Limited
PSC
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Mutual Companies
Ambrey Orsuro Limited
Christopher John Charnley and John Allan Thompson are mutual people.
Active
Ambrey Shipyards Limited
Christopher John Charnley and John Allan Thompson are mutual people.
Active
Ambrey Insurance Brokers Limited
Christopher John Charnley and John Allan Thompson are mutual people.
Active
Ambrey Travel Limited
Christopher John Charnley and John Allan Thompson are mutual people.
Active
Ambrey Holdings Limited
Christopher John Charnley and John Allan Thompson are mutual people.
Active
Ambrey Orcades Limited
Christopher John Charnley and John Allan Thompson are mutual people.
Active
Ambrey Athena Limited
Christopher John Charnley and John Allan Thompson are mutual people.
Active
Tier 1 Risk Limited
Christopher John Charnley 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£391.99K
Increased by £43.51K (+12%)
Total Liabilities
-£368.98K
Increased by £32.48K (+10%)
Net Assets
£23.01K
Increased by £11.02K (+92%)
Debt Ratio (%)
94%
Decreased by 2.43% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Accounting Period Extended
3 Years Ago on 31 May 2022
Small Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
4 Years Ago on 8 Jul 2021
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Sep 2025
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 30 June 2024 with no updates
Submitted on 5 Aug 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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