TIER 1 RISK LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
TIER 1 RISK LIMITED is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Active.
TIER 1 RISK LIMITED was incorporated 13 years ago on 14/09/2010 and has the registered number: 07374637. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TIER 1 RISK LIMITED was incorporated 13 years ago on 14/09/2010 and has the registered number: 07374637. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TIER 1 RISK LIMITED - HEREFORD
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THORN BUSINESS CENTRE
HEREFORD
HR2 6JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JOHN CHARNLEY | Mar 1981 | British | Director | 2011-08-12 | CURRENT |
| MR JOHN ALLAN THOMPSON | Sep 1980 | British | Director | 2011-01-01 UNTIL 2014-05-14 | RESIGNED |
| MR MARK RICHARD OSBORNE | Jan 1975 | British | Director | 2010-09-14 UNTIL 2015-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ambrey Limited | 2021-06-04 | Hereford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Christopher John Charnley | 2016-04-06 - 2021-06-04 | 3/1981 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Bachawy Limited | 2016-04-06 - 2021-06-04 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ambrey Services Dmcc | 2016-04-06 - 2016-05-24 | Dubai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Christopher John Charnley | 2016-04-06 | 3/1981 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tier 1 Risk Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-15 | 30-06-2023 | £10,896 equity |
| Tier 1 Risk Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-18 | 30-06-2022 | £10,896 equity |
| Tier 1 Risk Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | £10,896 equity |
| Tier 1 Risk Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-12-2019 | £10,896 equity |
| Tier 1 Risk Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-12-2018 | £10,896 equity |
| Tier 1 Risk Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-24 | 31-12-2017 | £10,896 equity |
| Tier 1 Risk Limited - Accounts to registrar - small 17.2 | 2017-09-01 | 31-12-2016 | £10,896 equity |
| Tier 1 Risk Limited - Abbreviated accounts 16.3 | 2017-03-29 | 30-06-2016 | £2,934 Cash £10,896 equity |
| Tier 1 Risk Limited - Limited company - abbreviated - 11.6 | 2015-11-18 | 30-06-2015 | £2,934 Cash £10,896 equity |