Amba Holdings Limited

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Amba Holdings Limited

06443266Private Limited With Share Capital

61-65 Swinton Street, London, WC1X9NT
Incorporated

03/12/2007

Company Age

18 years

Directors

5

Employees

7

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Amba Holdings Limited (06443266) is a private limited with share capital incorporated on 03/12/2007 (18 years old) and registered in london, WC1X9NT. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 03/12/2007
WC1X9NT
7 employees

Financial Overview

Total Assets

£16.48M

Liabilities

£6.44M

Net Assets

£10.04M

Est. Turnover

£592.7K

AI Estimated
Unreported
Cash

£279.9K

Key Metrics

7

Employees

5

Directors

4

Shareholders

Board of Directors

4

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Capital
Date:02-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Address
Date:14-08-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Incorporation Company
Category:Incorporation
Date:03-12-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

61-65 Swinton Street, London, WC1X9NTRegistered

Contact

61-65 Swinton Street, London, WC1X9NT