AMBREY SENTINEL LTD
Opportunity 61/100 (worth a look), bankability 55/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-06-30 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 2 persons-with-significant-control
- • 2 officers
- • 1 incorporation
Corporate timeline (27 events)Click to expand
- 2026-03-26📄memorandum-articlesincorporation · MA
- 2026-03-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-03-04➕NWUCHE, Victoria Uwauma appointeddirector
- 2026-03-04➖NWUCHE, Chibudom resigneddirector
- 2025-06-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-12📄accounts-with-accounts-type-smallaccounts · AA
- 2024-02-26📄resolutionresolution · RESOLUTIONS
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-01➖THOMPSON, John Allan resigneddirector
- 2023-07-10📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-31📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-04-04📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-16📄memorandum-articlesincorporation · MA
- 2021-03-16📄resolutionresolution · RESOLUTIONS
- 2021-03-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-03-03📄capital-allotment-sharescapital · SH01
- 2020-12-04➕NWUCHE, Chibudom appointeddirector
- 2018-09-18🏢Company incorporatedAs AMBREY SENTINEL LTD
- 2018-09-18➕CHARNLEY, Christopher John appointeddirector
- 2018-09-18➕THOMPSON, John Allan appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aspiral Sun Nigeria Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/03/2026 |
Ambrey Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/06/2021 |
2 historic (ceased) PSCs
- Aspiral Sun Uk Ltdceased 04/03/2026· 25-50% shares · 25-50% voting
- Ambrey International Limitedceased 04/06/2021· 50-75% shares · 50-75% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 2 resigned)
Click a director name to see their full track record across all companies.