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 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
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 |
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 |