Amba Health And Care Limited
Company Profile
live
MicroAmba Health And Care Limited
12608913•Private Limited With Share Capital
71-75 Shelton Street, London, Greater London, WC2H9JQ
Get Full Access
Incorporated
18/05/2020
Company Age
5 years
Directors
3
Employees
17
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Amba Health And Care Limited (12608913) is a private limited with share capital incorporated on 18/05/2020 (5 years old) and registered in greater london, WC2H9JQ. The company operates under SIC code 58290 - other software publishing.
At amba we’re on a mission to empower care teams to maximize their productivity and deliver more responsive, personalized care.through our simple interface and discreet passive sensors, carers can now see personalized health and wellness insights for each of their residents and respond in real time ...
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 18/05/2020
WC2H9JQ
17 employees
Financial Overview
Total Assets
£2.51M
Liabilities
£192.1K
Net Assets
£2.32M
Est. Turnover
£1.80M
AI Estimated
Unreported
Cash
£227.5K
Key Metrics
17
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
52
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Resolution
Category:Resolution
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:13-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Memorandum Articles
Category:Incorporation
Date:13-02-2025
Resolution
Category:Resolution
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Capital Cancellation Shares
Category:Capital
Date:05-06-2024
Capital Cancellation Shares
Category:Capital
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:11-01-2022
Resolution
Category:Resolution
Date:11-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Incorporation Company
Category:Incorporation
Date:18-05-2020
Innovate Grants
1
This company received a grant of £389598.0 for A Comprehensive And Scalable Self-Care Service Covering Health, Wellbeing, Safety And Independence To Support People Throughout Their Ageing Journey. The project started on 01/06/2022 and ended on 31/05/2023.
Import / Export
Imports
12 Months7
60 Months16
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered