AMBREY HOLDINGS LIMITED

🏛️Establishedactive
12599772 · ltd · incorporated 2020-05-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Private security activities
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 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

Last 30 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-06-24
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  3. 2025-06-24
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-06-24
    📄
    legacy
    other · GUARANTEE2
  5. 2025-06-24
    📄
    legacy
    other · AGREEMENT2
  6. 2024-04-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-07-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-05-31
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  9. 2022-04-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2020-12-04
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2020-05-13
    🏢
    Company incorporated
    As AMBREY HOLDINGS LIMITED
  12. 2020-05-13
    CHARNLEY, Christopher John appointed
    director
  13. 2020-05-13
    THOMPSON, John Allan appointed
    director
  14. 2020-05-13
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  15. 2020-05-13
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Ambrey Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ambrey Limited
Corporate parent · holds 75-100% shares
ultimate parent
AMBREY HOLDINGS LIMITED
This company · 12599772

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ambrey Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting13/05/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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10923321 · est 2017 · no financials extracted
8y
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12710556 · est 2020 · no financials extracted
5y
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16361839 · est 2025 · no financials extracted
1y
AMBREY GLOBAL RESPONSE (NO.3) LIMITED
16353152 · est 2025 · no financials extracted
1y
AMBREY GLOBAL RESPONSE LTD
16143286 · est 2024 · no financials extracted
1y
AMBREY INSURANCE BROKERS LIMITED
12478937 · est 2020 · no financials extracted
6y
AMBREY MIRFAK LIMITED
12710460 · est 2020 · no financials extracted
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AMBREY OFFSHORE LIMITED
08592553 · est 2013 · no financials extracted
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AMBREY ORCADES LIMITED
12604025 · est 2020 · no financials extracted
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AMBREY ORSURO LIMITED
11727407 · est 2018 · no financials extracted
7y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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 →
🔒Advanced scoring suite

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

Statusactive
Typeltd
Incorporated2020-05-13
Jurisdictionengland-wales
Primary SIC80100 — Private security activities

Registered office

Thorn Business Centre
Rotherwas
Hereford
HR2 6JT
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-26
Last: 2026-05-12

Officers (2 active · 0 resigned)

CHARNLEY, Christopher John
director · ~45y · appointed 2020-05-13
View their other companies + combined net worth →
Active
THOMPSON, John Allan
director · ~46y · appointed 2020-05-13
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (18 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-24
legacy
accounts · PARENT_ACC
2025-06-24
legacy
other · GUARANTEE2
2025-06-24
legacy
other · AGREEMENT2
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23
accounts-with-accounts-type-dormant
accounts · AA
2024-04-12
accounts-with-accounts-type-dormant
accounts · AA
2023-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-30
change-account-reference-date-company-current-extended
accounts · AA01
2022-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-16
accounts-with-accounts-type-small
accounts · AA
2022-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-14