Amba Limited
Company Profile
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MicroAmba Limited
01692535•Private Limited With Share Capital
13 Norman Road, Sutton, SM12TB
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Incorporated
19/01/1983
Company Age
43 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amba Limited (01692535) is a private limited with share capital incorporated on 19/01/1983 (43 years old) and registered in sutton, SM12TB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
At amba, we're dedicated to simplifying the lives of hr managers/directors and people managers. that's why we've developed lumina – a comprehensive employee benefits management platform. with lumina, you'll experience the convenience of having all your employee benefits and perks consolidated into o...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/01/1983
SM12TB
2 employees
Financial Overview
Total Assets
£1.64M
Liabilities
£37.4K
Net Assets
£1.60M
Cash
£885.2K
Key Metrics
2
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:13-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Mortgage
Date:15-02-2003
Legacy
Category:Mortgage
Date:15-02-2003
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Mortgage
Date:11-07-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:14-02-2001
Legacy
Category:Annual Return
Date:20-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1998
Legacy
Category:Officers
Date:04-07-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1997
Legacy
Category:Annual Return
Date:04-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1996
Legacy
Category:Annual Return
Date:15-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-11-1994
Legacy
Category:Officers
Date:19-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1993
Legacy
Category:Annual Return
Date:22-12-1993
Legacy
Category:Annual Return
Date:22-12-1993
Legacy
Category:Annual Return
Date:22-12-1993
Legacy
Category:Officers
Date:22-12-1993
Legacy
Category:Address
Date:22-12-1993
Legacy
Category:Accounts
Date:22-12-1993
Restoration Order Of Court
Category:Restoration
Date:20-12-1993
Gazette Dissolved Compulsary
Category:Gazette
Date:30-03-1993
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
13 Norman Road, Sutton, SM12TBRegistered
Amin Pharmacy, 291 Brockley Road, London, SE42SA