AMBA PEOPLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBA PEOPLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Voluntary Arrangement.
AMBA PEOPLE LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBA PEOPLE LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBA PEOPLE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PREMIER EMPLOYER SOLUTIONS LTD (until 03/04/2021)
PREMIER EMPLOYER SOLUTIONS LTD (until 03/04/2021)
BENEFEXPES LTD (until 28/01/2011)
PREMIER EMPLOYER SOLUTIONS LTD (until 07/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JAMES GRAY | Feb 1969 | British | Director | 2021-02-01 | CURRENT |
ANDREW BRYANT SYMMONDS | May 1970 | British | Director | 2021-04-29 | CURRENT |
DAVID EDMANDS | Nov 1968 | British | Director | 2021-07-30 UNTIL 2022-10-07 | RESIGNED |
DAVID PHILLIP CURTIS | Nov 1976 | British | Secretary | 2005-12-05 UNTIL 2009-05-19 | RESIGNED |
MR REGINALD BENJAMIN POMPHRETT | Sep 1943 | British | Secretary | 2009-05-19 UNTIL 2010-01-04 | RESIGNED |
MR REGINALD BENJAMIN POMPHRETT | Sep 1943 | British | Secretary | 2004-05-13 UNTIL 2005-12-05 | RESIGNED |
KIRSTY MIRANDA RUMMELS | Secretary | 2001-11-05 UNTIL 2004-05-13 | RESIGNED | ||
MR TOM PHIPPS | Aug 1973 | British | Director | 2019-02-01 UNTIL 2021-01-27 | RESIGNED |
MR CHRISTOPHER DUNCAN WHITE | May 1967 | British | Director | 2013-01-01 UNTIL 2016-05-30 | RESIGNED |
MR MATTHEW RICHARD MACRI-WALLER | Jun 1978 | British | Director | 2010-02-16 UNTIL 2011-04-15 | RESIGNED |
MR PETER RICHARD WALLER | Sep 1950 | British | Director | 2010-02-16 UNTIL 2011-04-15 | RESIGNED |
MR ADAM EMMANUEL SHUTKEVER | Apr 1963 | British | Director | 2020-01-20 UNTIL 2020-12-31 | RESIGNED |
MARY FRANCES SHORT | Oct 1967 | Irish | Director | 2018-11-01 UNTIL 2021-07-30 | RESIGNED |
MR ALEXANDER SHEFFIELD | Jul 1977 | British | Director | 2018-08-10 UNTIL 2021-01-27 | RESIGNED |
MR IAN RICHARD RUMMELS | Mar 1969 | British | Director | 2001-11-05 UNTIL 2022-08-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-05 UNTIL 2001-11-05 | RESIGNED | ||
MR REGINALD BENJAMIN POMPHRETT | Sep 1943 | British | Director | 2004-05-13 UNTIL 2010-01-04 | RESIGNED |
MR EDWARD RANSOME | Jul 1984 | British | Director | 2021-01-27 UNTIL 2021-04-29 | RESIGNED |
MR BENEDICT ALEXANDER MERRISON | Jan 1974 | British | Director | 2017-09-20 UNTIL 2020-06-05 | RESIGNED |
MR JONATHAN MARLOW | Nov 1980 | British | Director | 2018-08-10 UNTIL 2019-01-31 | RESIGNED |
MR ANDREW DRAKE | Aug 1982 | British | Director | 2018-11-01 UNTIL 2019-09-18 | RESIGNED |
MR TOBIN COLES | Jun 1972 | British | Director | 2020-12-01 UNTIL 2023-08-07 | RESIGNED |
MRS LAURA CLAYFIELD | Jul 1993 | British | Director | 2021-04-29 UNTIL 2022-11-30 | RESIGNED |
MR DAVID THOMAS BUTLER | Apr 1986 | British | Director | 2021-01-27 UNTIL 2021-04-29 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2019-04-04 UNTIL 2019-06-10 | RESIGNED |
MR ZERXIS BILLIMORIA | Jul 1990 | Indian | Director | 2022-11-30 UNTIL 2023-09-22 | RESIGNED |
MR DAVID LAWRENCE WILLIAMS | Jun 1952 | British | Director | 2014-06-20 UNTIL 2018-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chiltern Capital Nominees (Pes) Limited | 2018-08-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Ian Richard Rummels | 2016-04-06 - 2020-11-25 | 3/1969 | Wotton-Under-Edge | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PREMIER EMPLOYER SOLUTIONS LTD | 2016-12-01 | 31-03-2016 | £215,689 Cash £460,494 equity |
Abbreviated Company Accounts - PREMIER EMPLOYER SOLUTIONS LTD | 2016-01-30 | 31-03-2015 | £220,735 Cash £343,341 equity |