AMBREY SIRIUS LIMITED

11475683
Active Hereford

Private security activities

0 employees website.com
Private security activities
A

AMBREY SIRIUS LIMITED

11475683

Private security activities

Founded 20 Jul 2018 Active Hereford, United Kingdom 0 employees website.com
Private security activities
Accounts Submitted 19 Jun 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 2 Sept 2025 Next due 2 Aug 2026 1 month remaining
Net assets £-264K £102K 2024 year on year
Total assets £508K £17K 2024 year on year
Total Liabilities £773K £85K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Thorn Business Centre Rotherwas Hereford HR2 6JT United Kingdom

Full company profile for AMBREY SIRIUS LIMITED (11475683), an active company based in Hereford, United Kingdom. Incorporated 20 Jul 2018. Private security activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£29.15k

Decreased by £117.33k (-80%)

Net Assets

-£264.11k

Decreased by £101.84k (-63%)

Total Liabilities

£772.57k

Increased by £85.03k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

152%

Increased by 21 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 201950£50£1

Officers

Officers

1 active 2 resigned
Status
Christopher John CharnleyDirectorBritishUnited Kingdom4520 Jul 2018Active

Shareholders

Shareholders (2)

Ambrey Limited
50.0%
Aspiral Sun Uk Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Aspiral Sun Nigeria

Unknown

Active
Notified 4 Mar 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ambrey Limited

United Kingdom

Active
Notified 4 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Aspiral Sun Nigeria

Ceased 4 Mar 2026

Ceased

Aspiral Sun Uk Ltd

Ceased 4 Mar 2026

Ceased
Ceased

Group Structure

Group Structure

HUMBER COURT LIMITED united kingdom
BEGWNS LIMITED united kingdom
AMBREY LIMITED united kingdom
AMBREY SIRIUS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026IncorporationMemorandum Articles
26 Mar 2026ResolutionResolutions
16 Mar 2026Persons With Significant ControlAspiral Sun Nigeria notified as a person with significant control
16 Mar 2026Persons With Significant ControlCessation of Aspiral Sun Nigeria as a person with significant control on 4 Mar 2026
16 Mar 2026OfficersTermination of Chibudom Nwuche as director on 4 Mar 2026
26 Mar 2026 Incorporation

Memorandum Articles

26 Mar 2026 Resolution

Resolutions

16 Mar 2026 Persons With Significant Control

Aspiral Sun Nigeria notified as a person with significant control

16 Mar 2026 Persons With Significant Control

Cessation of Aspiral Sun Nigeria as a person with significant control on 4 Mar 2026

16 Mar 2026 Officers

Termination of Chibudom Nwuche as director on 4 Mar 2026

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 26 Mar 2026

Resolutions

2 months ago on 26 Mar 2026

Aspiral Sun Nigeria notified as a person with significant control

3 months ago on 16 Mar 2026

Cessation of Aspiral Sun Nigeria as a person with significant control on 4 Mar 2026

3 months ago on 16 Mar 2026

Termination of Chibudom Nwuche as director on 4 Mar 2026

3 months ago on 16 Mar 2026