AMBA MONEY LIMITED - LONDON


Company Profile Company Filings

Overview

AMBA MONEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBA MONEY LIMITED was incorporated 8 years ago on 03/08/2015 and has the registered number: 09713498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMBA MONEY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
PES FINANCIAL SERVICES LIMITED (until 03/04/2021)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JAMES GRAY Feb 1969 British Director 2023-08-01 CURRENT
MARY FRANCES SHORT Oct 1967 Irish Director 2019-06-20 UNTIL 2021-07-30 RESIGNED
MRS DEBORAH KLEINER Aug 1968 British Director 2015-09-03 UNTIL 2021-06-30 RESIGNED
MR IAN RICHARD RUMMELS Mar 1969 British Director 2015-08-03 UNTIL 2022-08-10 RESIGNED
DAVID EDMANDS Nov 1968 British Director 2021-07-30 UNTIL 2022-10-07 RESIGNED
MR TOBIN COLES Jun 1972 British Director 2020-12-01 UNTIL 2023-08-07 RESIGNED
MR ANDREW BRYANT SYMMONDS May 1970 British Director 2023-08-01 UNTIL 2024-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amba People Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PES FINANCIAL SERVICES LIMITED 2016-11-11 31-03-2016 £-4,668 equity

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