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Adhara One Limited
Adhara One Limited is an active company incorporated on 18 June 2021 with the registered office located in Hereford, Herefordshire. Adhara One Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13464100
Private limited company
Age
4 years
Incorporated
18 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 October 2024
(10 months ago)
Next confirmation dated
22 October 2025
Due by
5 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Adhara One Limited
Contact
Address
Thorn Business Centre
Rotherwas
Hereford
HR2 6JT
United Kingdom
Same address since
incorporation
Companies in HR2 6JT
Telephone
Unreported
Email
Unreported
Website
Ambrey.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Chibudom Nwuche
Director • Business Person • Nigerian • Lives in Nigeria • Born in Sep 1961
Christopher John Charnley
Director • British • Lives in UK • Born in Mar 1981
Ambrey Holdings Limited
PSC
Aspiral Sun UK Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Begwns Limited
Christopher John Charnley is a mutual person.
Active
Ambrey Limited
Christopher John Charnley is a mutual person.
Active
Ambrey (Menkar) Limited
Christopher John Charnley is a mutual person.
Active
Ambrey Venturer Limited
Christopher John Charnley is a mutual person.
Active
Ambrey 25N Limited
Christopher John Charnley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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
£717.49K
Decreased by £118K (-14%)
Total Liabilities
-£795.23K
Increased by £30.21K (+4%)
Net Assets
-£77.75K
Decreased by £148.21K (-210%)
Debt Ratio (%)
111%
Increased by 19.27% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Aspiral Sun Uk Ltd (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Ambrey Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Chibudom Nwuche Appointed
1 Year 9 Months Ago on 27 Nov 2023
John Allan Thompson Resigned
1 Year 9 Months Ago on 27 Nov 2023
Aspiral Sun Uk Ltd (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Jun 2025
Change of details for Aspiral Sun Uk Ltd as a person with significant control on 27 November 2023
Submitted on 12 Nov 2024
Change of details for Ambrey Holdings Limited as a person with significant control on 27 November 2023
Submitted on 12 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 8 Jul 2024
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
Appointment of Mr Chibudom Nwuche as a director on 27 November 2023
Submitted on 3 Jan 2024
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Repayment History
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See All Charges & CCJs