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 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
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)
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 |
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 |