AMBA SECRETARIES LIMITED - BISHOP'S STORTFORD
AMBA SECRETARIES LIMITED - BISHOP'S STORTFORD
.
Overview
AMBA SECRETARIES LIMITED is a company officer from Bishop's Stortford Hertfordshire. This company officer is, or was, associated with at least 92 company roles.
Their most recent appointment, in our records, was to FALKLAND ISLANDS COMPANY LIMITED on 2023-09-07.
Address
Kenburgh Court, 133-137 South Street
Bishop's Stortford
Hertfordshire
CM23 3HX
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
FALKLAND ISLANDS COMPANY LIMITED | Active | Corporate Secretary | 2023-09-07 | CURRENT | |
FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) | Active | Corporate Secretary | 2023-09-07 | CURRENT | |
HIGH HOUSE PROPCO LTD | Active | Corporate Secretary | 2023-09-05 | CURRENT | £100 cash, £100 equity |
HIGH HOUSE HOLDCO LIMITED | Active | Corporate Secretary | 2023-09-05 until 2024-01-31 | RESIGNED | £100 cash, £100 equity |
HIGH HOUSE OPCO LIMITED | Active | Corporate Secretary | 2023-09-05 until 2024-01-31 | RESIGNED | £100 cash, £100 equity |
FIH GROUP PLC | Active | Corporate Secretary | 2023-02-21 | CURRENT | |
SDX ENERGY PLC | Active | Corporate Secretary | 2022-12-14 | CURRENT | |
MT CAPITAL MANAGEMENT LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | |
FIINU SERVICES LTD | Active | Corporate Secretary | 2022-10-17 | CURRENT | £-1,007 equity |
FIINU HOLDINGS LIMITED | Active | Corporate Secretary | 2022-09-08 | CURRENT | £-4,346,962 equity |
IMMEDIA BROADCASTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-08-25 | CURRENT | £1 equity |
ANTEV 301 LIMITED | Active | Corporate Secretary | 2022-08-17 | CURRENT | £100 equity |
ANTEV 101 LIMITED | Active | Corporate Secretary | 2022-08-17 | CURRENT | £100 equity |
ANTEV 201 LIMITED | Active | Corporate Secretary | 2022-08-17 | CURRENT | £100 equity |
FIINU 2 LIMITED | Active | Corporate Secretary | 2022-08-08 | CURRENT | £4,289,091 equity |
ANTEV LIMITED | Active | Corporate Secretary | 2022-05-23 | CURRENT | £2,561,859 cash |
IME TV LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-05-09 | CURRENT | £2 equity |
IME TRUSTEES LIMITED | Active | Corporate Secretary | 2022-05-09 | CURRENT | £2 equity |
FIINU PLC | Active | Corporate Secretary | 2022-05-09 | CURRENT | £47,404,541 equity |
CUBE MUSIC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-05-09 | CURRENT | £2 equity |
CANETIS GROUP LTD | Dissolved - no longer trading | Corporate Secretary | 2022-05-09 | CURRENT | £1 equity |
YOU TV LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-05-09 | CURRENT | £2 equity |
THE CUBE GROUP OF COMPANIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-05-09 | CURRENT | £576 equity |
VIRAMAL LIMITED | Active | Corporate Secretary | 2021-10-05 | CURRENT | £162,470 cash |
WIDECELLS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2021-04-21 | CURRENT | £76 cash, £76 equity |
ICONIC LABS PLC | Active | Corporate Secretary | 2021-04-21 | CURRENT | |
MEDIUM CHANNEL MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-04-21 | CURRENT | |
CELLPLAN LTD | Active | Corporate Secretary | 2021-04-21 | CURRENT | £100 cash, £100 equity |
COALITION MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-04-21 | CURRENT | |
ICONIC LABS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-04-21 | CURRENT | |
ICONIC LABS IP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-04-21 | CURRENT | |
WIDEACADEMY LTD | Dissolved - no longer trading | Corporate Secretary | 2021-04-21 | CURRENT | £100 cash, £100 equity |
WEIRS DROVE DEVELOPMENT LIMITED | Active | Corporate Secretary | 2020-11-27 until 2023-01-24 | RESIGNED | £649 cash, £-222,151 equity |
PLANT HEALTH CARE (UK) LIMITED | Active | Corporate Secretary | 2020-07-23 | CURRENT | £120,197 cash, £21,968,328 equity |
PLANT HEALTH CARE PLC | Active | Corporate Secretary | 2020-07-23 | CURRENT | |
FLEXIBLE GRID SOLUTIONS LIMITED | Active | Corporate Secretary | 2020-04-09 | CURRENT | |
ASCENT RESOURCES PLC | Active | Corporate Secretary | 2020-03-05 | CURRENT | |
CORCEL PLC | Active | Corporate Secretary | 2020-01-31 | CURRENT | |
CORO ENERGY ASIA LIMITED | Active | Corporate Secretary | 2019-07-01 | CURRENT | |
CORO ENERGY HOLDINGS CELL A LIMITED | Active | Corporate Secretary | 2019-03-06 | CURRENT | |
SOUND ENERGY NEW VENTURES LIMITED | Active | Corporate Secretary | 2019-02-21 | CURRENT | |
CORO EUROPE LIMITED | Active | Corporate Secretary | 2019-01-15 until 2023-11-08 | RESIGNED | |
THE PRIVATE INVESTMENT OFFICE LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
YEALAND FUND SERVICES LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | £1,585,539 cash, £1,107,737 equity |
APPLERIGG LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
YFS CARE COMMUNITIES LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
LORD NORTH STREET LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
APPLERIGG INTERNATIONAL LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
CARTMEL CARE HOMES LTD | Active | Corporate Secretary | 2018-11-22 | CURRENT | £100 equity |
SAND AIRE LIMITED | Active | Corporate Secretary | 2018-11-22 until 2020-12-18 | RESIGNED | |
CARVETIAN NOMINEES LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
APPLERIGG SERVICES LIMITED | Active | Corporate Secretary | 2018-11-14 | CURRENT | £100 equity |
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active | Corporate Secretary | 2018-09-28 | CURRENT | |
TRINITY EXPLORATION & PRODUCTION (UK) LIMITED | Active | Corporate Secretary | 2018-09-28 | CURRENT | |
BAYFIELD ENERGY LIMITED | Active | Corporate Secretary | 2018-09-28 | CURRENT | |
TRINITY EXPLORATION & PRODUCTION PLC | Active | Corporate Secretary | 2018-09-28 | CURRENT | |
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED | Active | Corporate Secretary | 2018-07-27 | CURRENT | |
ECHO ENERGY C D AND LLC LTD | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
ECHO ENERGY PLC | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
ECO ENERGY TA OP LTD | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
ECO ENERGY CDL OP LTD | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
ECHO ENERGY TAPI AIKE LTD | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
ECHO ENERGY HOLDINGS (UK) LTD | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
ECHO ENERGY ARGENTINA HOLDINGS LIMITED | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
CORO CLEAN ENERGY LIMITED | Active | Corporate Secretary | 2018-05-11 | CURRENT | |
RA INTERNATIONAL GROUP PLC | Active | Corporate Secretary | 2018-03-13 until 2021-05-01 | RESIGNED | |
CORO ENERGY PLC | Active | Corporate Secretary | 2017-12-12 | CURRENT | |
VECTOR CS HOLDINGS LTD | Active | Corporate Secretary | 2017-11-03 until 2019-06-06 | RESIGNED | |
VECTOR CS BIDCO LTD | Active | Corporate Secretary | 2017-11-03 until 2019-06-06 | RESIGNED | |
VECTOR CS MIDCO LTD | Active | Corporate Secretary | 2017-11-03 until 2019-06-06 | RESIGNED | |
POBI LTD | Active | Corporate Secretary | 2012-03-23 until 2017-08-30 | RESIGNED | £-23,060 equity |
PCUPGRADER.COM LIMITED | Active | Corporate Secretary | 2011-03-15 | CURRENT | £2 cash, £2 equity |
CLOUDSENSE LTD | Active | Corporate Secretary | 2010-04-29 until 2019-06-06 | RESIGNED | |
KAPITAL ANALYTICS LTD | Active | Corporate Secretary | 2010-02-15 until 2016-12-15 | RESIGNED | |
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active | Corporate Secretary | 2008-07-07 until 2013-02-14 | RESIGNED | |
BAYFIELD ENERGY LIMITED | Active | Corporate Secretary | 2008-07-07 until 2013-02-14 | RESIGNED | |
WARRENSIDE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2008-02-16 until 2011-09-09 | RESIGNED | £40,070 equity |
DREAMSTATION LIMITED | Active | Corporate Secretary | 2007-07-06 until 2024-01-26 | RESIGNED | £158 cash, £4,008 equity |
UPGRADE OPTIONS LIMITED | Active | Corporate Secretary | 2007-07-06 | CURRENT | £194,962 cash, £734,081 equity |
IMPACTIVE LTD | Dissolved - no longer trading | Corporate Secretary | 2006-10-24 | CURRENT | |
CARDIFF MEWS RESIDENTS ASSOCIATION LIMITED | Active | Corporate Secretary | 2006-10-03 until 2015-11-16 | RESIGNED | £60 equity |
J BAKER CONSULTING LIMITED | Active | Corporate Secretary | 2006-09-25 until 2012-10-01 | RESIGNED | £46,414 cash, £29,668 equity |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR OLIVER STEPHEN BATES | Director | London, England | 3 |
MR PETER FITZWILLIAM | Director | London, England | 3 |
DR FINN LARSEN | Director | London, England | 3 |
MR BRIAN THURLEY | Consultant Geologist | Guildford | 12 |
MR BRUCE ALAN IAN DINGWALL | Director | Leeds, England | 17 |
MR JOEL MONTGOMERY CHRISTOPHER PEMBERTON | Director | London, England | 6 |
MR BRYAN WALTER RAMSUMAIR | Director | London, England | 6 |
MR HYWEL RHYS RICHARD JOHN | Company Director | London, United Kingdom | 21 |
MS CECILIA ODERGREN | Director | Guildford, United Kingdom | 6 |
MICHAEL JOHN CALVERY | Investment Manager | Moscow 123367, Russia | 1 |
DARCY CARR | Company Director | Diego Martin, Trinidad And Tobago | 3 |
MR SIMON GILL | Company Director | Hindhead | 6 |
MR. ATUL GUPTA | Chief Executive Officer | Mayfair, United Kingdom | 18 |
MR ANDREI PANNIKOV | Director | London, United Kingdom | 2 |
MR JONATHAN DAVID MURPHY | Director | Edinburgh, Scotland | 26 |
FINIAN RORY O'SULLIVAN | Director | London, United Kingdom | 18 |
JULIAN PETER KENNEDY | Director | Leeds, England | 8 |
MR ANDREW BENEDICT ROSE | Director | Farnham, United Kingdom | 12 |
MR JEREMY BRIDGLALSINGH | Chief Financial Officer | Leeds, England | 4 |
MR DENVA SEEPERSAD | Finance Professional | Leeds, England | 3 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR NICHOLAS PAUL HENRY | Company Director | Bishop's Stortford, United Kingdom | 75 |
ERIC MAURICE ZELLEY | Retail Jeweller | Bishops Stortford | 1 |
MR REUBEN SHAMUYARIRA | Cfo | Bishop's Stortford | 7 |
MR MICHAEL WILLIAM BECK | Bishop's Stoltford | 1 | |
MISS CAROL CLAIRE BISHOP | Bishop's Stortford, United Kingdom | 1 | |
MICHAEL WILLIAM BECK | Bishop's Stortford, England | 1 | |
MR JOHN LAURENCE FOSTER | Bishop's Stoltford | 1 | |
MRS TARA FRANCIS | Retail Director | Bishop's Stortford | 1 |
MR ROBERT BRUCE JOHNSTON | Non-Executive Director And Investment Professional | Bishop's Stortford | 2 |
STACY PAGE | Bishop's Stortford, England | 1 |