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 - LONDON

This company is listed in the following categories:
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)
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

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ERIS MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
ERIS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
CHILTERN CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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