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 |
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.?
| 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.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for AMBA COMMERCIAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 25 Hosier Lane London EC1A 9LQ England to 8th Floor 3 Dorset Rise London EC4Y 8EN | 1 pages | AD02 | ||
Accounts for a small company made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Association of Mbas and Business Graduates Association as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bodo Bernd Schlegelmilch as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Appointment of Dr Wendy Anne Loretto as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Association of Mbas and Business Graduates Association as a person with significant control on Sep 28, 2022 | 2 pages | PSC05 | ||
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 | ||
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 | ||
Change of details for Association of Mbas and Business Graduates Association as a person with significant control on Sep 28, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 12 pages | AA | ||
Change of details for The Association of Masters in Business Administration as a person with significant control on Dec 20, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 26, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Bodo Schlegelmilch on Oct 11, 2018 | 2 pages | CH01 | ||
Who are the officers of AMBA COMMERCIAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Louise | Secretary | 3 Dorset Rise EC4Y 8EN London 8th Floor United Kingdom | 245811320001 | |||||||||||
| LORETTO, Wendy Anne, Dr | Director | 3 Dorset Rise EC4Y 8EN London 8th Floor United Kingdom | Scotland | British | 236092170001 | |||||||||
| MAIN WILSON, Andrew | Director | 3 Dorset Rise EC4Y 8EN London 8th Floor United Kingdom | England | British | 180852910001 | |||||||||
| BALKWILL, Christopher Russell | Secretary | Maybrook Gardens HP13 6PJ High Wycombe 34 Buckinghamshire United Kingdom | 153379990001 | |||||||||||
| MCCORMICK, Roger James | Secretary | The Tedders 62 Hay Street Steeple Morden SG8 0PE Royston Hertfordshire | British | 5486990001 | ||||||||||
| NORTH, Pauline Trudy | Secretary | 125 Roseberry Garden Cranham RM14 1NJ Upminster Essex | British | 50713440001 | ||||||||||
| PURCELL, Jeanette | Secretary | 125 Priory Road N8 8NA London | British | 70581040001 | ||||||||||
| STOKES, Reeta | Secretary | 25 Hosier Lane London EC1A 9LQ | 179302630001 | |||||||||||
| WEHRLY, Mark Anthony | Secretary | 25 Hosier Lane London EC1A 9LQ | 216885440001 | |||||||||||
| SK SECRETARY LIMITED | Secretary | 13 Queen Square BA1 2HJ Bath Stone King United Kingdom |
| 296787650001 | ||||||||||
| BALKWILL, Christopher Russell | Director | Maybrook Gardens HP13 6PJ High Wycombe 34 Buckinghamshire United Kingdom | England | British | 61328840001 | |||||||||
| CRAWSHAW, Hugh Sebastian | Director | 22 Brettingham Gate SN3 1NH Swindon Wiltshire | United Kingdom | British | 36257510001 | |||||||||
| GRAVELLS, David Peter Anthony | Director | The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire | England | British | 105471380001 | |||||||||
| HARWOOD-WHITCHER, Vanessa Frances | Director | 25 Hosier Lane London EC1A 9LQ | United Kingdom | British | 149926040001 | |||||||||
| INMAN, Kathleen Marie | Director | The Grange Church Lane Elvington YO4 5AD York | Us Citizen | 46807940001 | ||||||||||
| JONES, Leonard Edward | Director | 25 Hosier Lane London EC1A 9LQ | England | British | 76599820002 | |||||||||
| JONES, Michael Anthony | Director | Westwards 42 Mount Road Higher Bebington CH63 5PL Wirral | England | British | 88685530001 | |||||||||
| MCCORMICK, Roger James | Director | The Tedders 62 Hay Street Steeple Morden SG8 0PE Royston Hertfordshire | British | 5486990001 | ||||||||||
| PETERS, John Gyart | Director | Southnett House Mamble DY14 9JT Kidderminster Worcestershire | England | British | 71730680001 | |||||||||
| PURCELL, Jeanette | Director | 125 Priory Road N8 8NA London | Gb | British | 70581040001 | |||||||||
| SCHLEGELMILCH, Bodo Bernd | Director | 3 Dorset Rise EC4Y 8EN London 8th Floor United Kingdom | Austria | Austrian | 245741730002 | |||||||||
| SEARS, Hilary Barbara | Director | 6 Montana Road SW20 8TW London | England | British | 121382770001 | |||||||||
| STEVENS, Helen Carolyn | Director | 25 Hosier Lane London EC1A 9LQ | England | British | 7966440001 | |||||||||
| WALKER, Elizabeth Ann | Director | 62 Thornway Bramhall SK7 2AH Stockport Cheshire | England | British | 62133710002 | |||||||||
| YPMA, Iebe Willem | Director | Lodge Road BR1 3ND Bromley 38 Kent | United Kingdom | Dutch | 36876150003 |
Who are the persons with significant control of AMBA COMMERCIAL LTD.?
| 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
| |||||||||||||
| Mr Leonard Edward Jones | Apr 06, 2016 | 25 Hosier Lane London EC1A 9LQ | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Main Wilson | Apr 06, 2016 | 25 Hosier Lane London EC1A 9LQ | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Association Of Mbas And Business Graduates Association | Apr 06, 2016 | 3 Dorset Rise EC4Y 8EN London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0