AMBA COMMERCIAL LTD.

Overview

Company Name	AMBA COMMERCIAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01274955
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBA COMMERCIAL LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AMBA COMMERCIAL LTD. located?

Registered Office Address	8th Floor 3 Dorset Rise EC4Y 8EN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMBA COMMERCIAL LTD.?

Previous Company Names
Company Name	From	Until
B.G.A. BUSINESS SERVICES LIMITED	Dec 31, 1977	Dec 31, 1977
LEANDERCHOICE LIMITED	Aug 26, 1976	Aug 26, 1976

What are the latest accounts for AMBA COMMERCIAL LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AMBA COMMERCIAL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for AMBA COMMERCIAL LTD.?

Filings

Date

Description

Document

Type

Feb 12, 2025

Accounts for a small company made up to Sep 30, 2024

13 pages

Oct 28, 2024

Confirmation statement made on Oct 26, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Change of details for Association of Mbas and Business Graduates Association as a person with significant control on Apr 06, 2016

2 pages

PSC05

May 18, 2024

Accounts for a small company made up to Sep 30, 2023

13 pages

Oct 26, 2023

Confirmation statement made on Oct 26, 2023 with no updates

3 pages

CS01

Sep 07, 2023

Termination of appointment of Bodo Bernd Schlegelmilch as a director on Sep 07, 2023

1 pages

TM01

Sep 07, 2023

Appointment of Dr Wendy Anne Loretto as a director on Sep 07, 2023

2 pages

AP01

Mar 14, 2023

Accounts for a small company made up to Sep 30, 2022

13 pages

Oct 26, 2022

Confirmation statement made on Oct 26, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Change of details for Association of Mbas and Business Graduates Association as a person with significant control on Sep 28, 2022

2 pages

PSC05

Sep 28, 2022

Registered office address changed from 8th Floor 3 Dorset Rise London EC4 8EN United Kingdom to 8th Floor 3 Dorset Rise London EC4Y 8EN on Sep 28, 2022

1 pages

AD01

Sep 28, 2022

Registered office address changed from 25 Hosier Lane London EC1A 9LQ to 8th Floor 3 Dorset Rise London EC4 8EN on Sep 28, 2022

1 pages

AD01

Sep 28, 2022

Change of details for Association of Mbas and Business Graduates Association as a person with significant control on Sep 28, 2022

2 pages

PSC05

Feb 08, 2022

Accounts for a small company made up to Sep 30, 2021

13 pages

Oct 30, 2021

Confirmation statement made on Oct 26, 2021 with no updates

3 pages

CS01

Feb 15, 2021

Accounts for a small company made up to Sep 30, 2020

12 pages

Nov 03, 2020

Confirmation statement made on Oct 26, 2020 with no updates

3 pages

CS01

Jul 01, 2020

Accounts for a small company made up to Sep 30, 2019

12 pages

Nov 04, 2019

Confirmation statement made on Oct 26, 2019 with updates

5 pages

CS01

Mar 04, 2019

Accounts for a small company made up to Sep 30, 2018

12 pages

Jan 08, 2019

Change of details for The Association of Masters in Business Administration as a person with significant control on Dec 20, 2018

2 pages

PSC05

Nov 08, 2018

Confirmation statement made on Oct 26, 2018 with updates

5 pages

CS01

Oct 11, 2018

Director's details changed for Mr Bodo Schlegelmilch on Oct 11, 2018

2 pages

CH01

Jul 30, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 30, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 23, 2018	RES15

Jul 23, 2018

Change of details for Association of Mbas Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

View All Filings

Who are the officers of AMBA COMMERCIAL LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARK, Louise

Apr 27, 2018

Secretary

3 Dorset Rise

EC4Y 8EN London

8th Floor

United Kingdom

245811320001

LORETTO, Wendy Anne, Dr

Sep 07, 2023

Director

3 Dorset Rise

EC4Y 8EN London

8th Floor

United Kingdom

Scotland

British

1967-12

Company Director

236092170001

MAIN WILSON, Andrew

Aug 23, 2013

Director

3 Dorset Rise

EC4Y 8EN London

8th Floor

United Kingdom

England

British

1959-6

Director

180852910001

BALKWILL, Christopher Russell

Apr 01, 2010

Sep 19, 2011

Secretary

Maybrook Gardens

HP13 6PJ High Wycombe

Buckinghamshire

United Kingdom

153379990001

MCCORMICK, Roger James

Oct 31, 1996

Secretary

The Tedders 62 Hay Street

Steeple Morden

SG8 0PE Royston

Hertfordshire

British

5486990001

NORTH, Pauline Trudy

Nov 01, 1996

Sep 29, 2005

Secretary

125 Roseberry Garden

Cranham

RM14 1NJ Upminster

Essex

British

Company Secretary

50713440001

PURCELL, Jeanette

Sep 29, 2005

Mar 31, 2010

Secretary

125 Priory Road

N8 8NA London

British

70581040001

STOKES, Reeta

Jun 11, 2013

Mar 27, 2015

Secretary

25 Hosier Lane

London

EC1A 9LQ

179302630001

WEHRLY, Mark Anthony

Oct 21, 2016

Apr 27, 2018

Secretary

25 Hosier Lane

London

EC1A 9LQ

216885440001

SK SECRETARY LIMITED

Sep 19, 2011

Jun 11, 2013

Secretary

13 Queen Square

BA1 2HJ Bath

Stone King

United Kingdom

Identification Type	European Economic Area
Registration Number	03421337

296787650001

BALKWILL, Christopher Russell

Apr 01, 2010

Sep 24, 2014

Director

Maybrook Gardens

HP13 6PJ High Wycombe

Buckinghamshire

United Kingdom

England

British

1955-4

Business Consultant

61328840001

CRAWSHAW, Hugh Sebastian

Mar 11, 1998

Jan 23, 2001

Director

22 Brettingham Gate

SN3 1NH Swindon

Wiltshire

United Kingdom

British

1954-8

Director

36257510001

GRAVELLS, David Peter Anthony

Nov 24, 1992

Director

The Old Saw Mill

Ripley

HG3 3AY Harrogate

North Yorkshire

England

British

1949-8

C B C Group Limited

105471380001

HARWOOD-WHITCHER, Vanessa Frances

Nov 26, 2012

Jul 05, 2013

Director

25 Hosier Lane

London

EC1A 9LQ

United Kingdom

British

1971-4

Chief Operating Officer

149926040001

INMAN, Kathleen Marie

Dec 01, 1997

Feb 17, 1998

Director

The Grange Church Lane

Elvington

YO4 5AD York

Us Citizen

1962-5

Company Director

46807940001

JONES, Leonard Edward

Jun 11, 2013

Apr 23, 2018

Director

25 Hosier Lane

London

EC1A 9LQ

England

British

1955-10

Chartered Accountant

76599820002

JONES, Michael Anthony

Nov 01, 1996

Sep 30, 2002

Director

Westwards 42 Mount Road

Higher Bebington

CH63 5PL Wirral

England

British

1942-10

Company Director

88685530001

MCCORMICK, Roger James

Oct 31, 1996

Director

The Tedders 62 Hay Street

Steeple Morden

SG8 0PE Royston

Hertfordshire

British

1933-9

5486990001

PETERS, John Gyart

Sep 21, 2004

Nov 29, 2007

Director

Southnett House

Mamble

DY14 9JT Kidderminster

Worcestershire

England

British

1961-12

Consultant

71730680001

PURCELL, Jeanette

Jun 13, 2003

Mar 31, 2010

Director

125 Priory Road

N8 8NA London

British

1957-6

Chief Executive

70581040001

SCHLEGELMILCH, Bodo Bernd

Apr 23, 2018

Sep 07, 2023

Director

3 Dorset Rise

EC4Y 8EN London

8th Floor

United Kingdom

Austria

Austrian

1955-1

Professor

245741730002

SEARS, Hilary Barbara

Nov 29, 2007

Dec 08, 2011

Director

6 Montana Road

SW20 8TW London

England

British

1946-7

Consultant

121382770001

STEVENS, Helen Carolyn

Dec 08, 2014

Oct 21, 2016

Director

25 Hosier Lane

London

EC1A 9LQ

England

British

1961-9

Chartered Accountant

7966440001

WALKER, Elizabeth Ann

Jan 23, 2001

Sep 21, 2004

Director

62 Thornway

Bramhall

SK7 2AH Stockport

Cheshire

England

British

1962-6

Accountant

62133710002

YPMA, Iebe Willem

Nov 24, 1992

Dec 01, 1997

Director

Lodge Road

BR1 3ND Bromley

Kent

United Kingdom

Dutch

1950-1

Management Consultant

36876150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBA COMMERCIAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Bodo Schlegelmilch

Apr 23, 2018

25 Hosier Lane

London

EC1A 9LQ

Yes

Nationality: Austrian

Country of Residence: Austria

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Leonard Edward Jones

Apr 06, 2016

25 Hosier Lane

London

EC1A 9LQ

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Main Wilson

Apr 06, 2016

25 Hosier Lane

London

EC1A 9LQ

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Association Of Mbas And Business Graduates Association

Apr 06, 2016

3 Dorset Rise

EC4Y 8EN London

8th Floor

United Kingdom

Legal Form	Company Limited By Guarantee And Not Having A Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00921702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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