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Nom

Ambrey Offshore Limited
Adresse
Thorn Business Centre
Rotherwas
Hereford
HR2 6JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08592553 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ambrey Limited Status: Active Notified: 02/02/2022 Companies House Number: 10222741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ambrey Limited Status: Ceased Notified: 30/11/2017 Ceased: 07/06/2021 Companies House Number: 10222741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Charnley, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ocean Infinity Group Limited Status: Ceased Notified: 07/06/2021 Ceased: 02/02/2022 Companies House Number: 00308429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Charnley, Christopher John Hereford, United Kingdom Status: Active Notified: 01/07/2013 Date of Birth: 03/1981 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Charnley, Christopher John Hereford, United Kingdom Status: Active Notified: 01/07/2013 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Marine Personnel Services Limited Status: Active Notified: 19/01/2018 Companies House Number: 11160067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Transfer Vessel Services Limited Status: Active Notified: 18/08/2017 Companies House Number: 10923291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ambrey 25N Limited Status: Ceased Notified: 08/06/2017 Ceased: 04/06/2021 Companies House Number: 10808706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ambrey Markab Management Limited Status: Ceased Notified: 22/09/2017 Ceased: 04/06/2021 Companies House Number: 10976711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ambrey Venturer Limited Status: Ceased Notified: 06/06/2017 Ceased: 04/06/2021 Companies House Number: 10805732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Servus Management Limited Status: Ceased Notified: 07/02/2018 Ceased: 04/06/2021 Companies House Number: 11192431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •