AMBA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMBA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBA HOLDINGS LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMBA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

61-65 SWINTON STREET
LONDON
WC1X 9NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANCHIT BALENDRA PATEL May 1980 British Director 2017-03-10 CURRENT
MR VIJAY RAJIZAL PATEL Mar 1953 British Director 2009-08-17 CURRENT
MR BHRIJESH PATEL Apr 1979 British Director 2017-04-01 CURRENT
MR SANCHIT BALENDRA PATEL May 1980 Indian Secretary 2009-08-17 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-12-03 UNTIL 2007-12-03 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-12-03 UNTIL 2007-12-03 RESIGNED
MRS PRITAL PATEL Dec 1983 British Director 2009-06-24 UNTIL 2017-03-10 RESIGNED
MR NALINKUMAR KUMAR PATEL Jun 1951 British Director 2007-12-03 UNTIL 2009-09-08 RESIGNED
MS SHOBHNA PATEL Dec 1953 British Secretary 2007-12-03 UNTIL 2009-06-24 RESIGNED
MRS PRITAL PATEL Dec 1983 British Secretary 2009-06-24 UNTIL 2009-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vijay Ratilal Patel 2016-12-03 3/1953 London   Ownership of shares 25 to 50 percent

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SHOBHNA INVESTMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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AMBA HOTELS (OVAL) LIMITED VICTORIA UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ABBEY MANOR LIMITED VICTORIA UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
GROSVENOR PBSA LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SHOBHNA PROPERTIES LIMITED VICTORIA UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
NMP HOTELS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
Amba Holdings Limited - Filleted accounts 2024-05-03 31-12-2023 £99,509 Cash £10,032,229 equity
Amba Holdings Limited - Filleted accounts 2023-04-28 31-12-2022 £194,200 Cash £5,901,887 equity
Amba Holdings Limited - Filleted accounts 2022-06-09 31-12-2021 £251,518 Cash £979,611 equity
Amba Holdings Limited - Filleted accounts 2021-06-08 31-12-2020 £234,530 Cash £824,140 equity
Amba Holdings Limited - Filleted accounts 2019-10-15 31-12-2018 £105,971 Cash £461,435 equity
Amba Holdings Limited - Filleted accounts 2018-09-28 31-12-2017 £617,616 Cash £104,246 equity
Amba Holdings Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £1,814 Cash £-149,861 equity
Amba Holdings Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £4,942 Cash £-131,672 equity
Amba Holdings Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £1,002 Cash £-134,388 equity
Amba Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £7,914 Cash £-117,015 equity

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