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Amba Holdings Limited, WC1X 9NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMBA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amba Holdings Limited. The company was founded 16 years ago and was given the registration number 06443266. The firm's registered office is in LONDON. You can find them at 61-65 Swinton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBA HOLDINGS LIMITED
Company Number:06443266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61-65 Swinton Street, London, England, WC1X 9NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sullivan House, Churchill Garden, Victoria, London, SW1V 3BP

Secretary17 August 2009Active
61-65, Swinton Street, London, England, WC1X 9NT

Director01 April 2017Active
30-32, St. Georges Drive, London, England, SW1V 4BN

Director10 March 2017Active
77 Waverley Road, Harrow, HA2 9RF

Director17 August 2009Active
81, Quinta Drive, Barnet, United Kingdom, EN5 3DA

Secretary24 June 2009Active
81 Quinta Drive, Arkley, EN5 3DA

Secretary03 December 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 December 2007Active
81 Quinta Drive, Barnet, EN5 3DA

Director03 December 2007Active
Rabley Park, Ridge, Potters Bar, England, EN6 3LX

Director24 June 2009Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 December 2007Active

People with Significant Control

Mr Vijay Ratilal Patel
Notified on:03 December 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:61-65, Swinton Street, London, England, WC1X 9NT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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