AMBA SECRETARIES LIMITED

Overview

Company Name	AMBA SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05876534
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2006

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 SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AMBA SECRETARIES LIMITED located?

Registered Office Address	400 Thames Valley Park Drive RG6 1PT Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of AMBA SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
AMBA SERVICES (NO.10) LIMITED	Jul 14, 2006	Jul 14, 2006

What are the latest accounts for AMBA SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AMBA SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for AMBA SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 14, 2025 with updates	4 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 14, 2024 with updates	4 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 14, 2022 with updates	4 pages	CS01

Feb 08, 2022	Director's details changed for Ms Amanda Macfarlane Bateman on Sep 10, 2021	2 pages	CH01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 14, 2021 with updates	4 pages	CS01

Dec 21, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Aug 18, 2020	Confirmation statement made on Jul 14, 2020 with updates	4 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jul 23, 2019	Appointment of Mrs Pooja Panchmatia as a director on Jul 23, 2019	2 pages	AP01

Jul 22, 2019	Confirmation statement made on Jul 14, 2019 with updates	4 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 14, 2018 with updates	5 pages	CS01

Jul 29, 2018	Notification of Amba Company Secretarial Services Ltd as a person with significant control on Dec 01, 2017	2 pages	PSC02

Jul 29, 2018	Secretary's details changed for Ms Amanda Macfarlane Bateman on Jul 01, 2018	1 pages	CH03

Jul 29, 2018	Cessation of Amanda Macfarlane Bateman as a person with significant control on Dec 01, 2017	1 pages	PSC07

Jul 29, 2018	Director's details changed for Ms Amanda Macfarlane Bateman on Jul 01, 2018	2 pages	CH01

Jul 26, 2018	Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018	1 pages	AA01

Apr 30, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 14, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of AMBA SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATEMAN, Amanda Macfarlane Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England	Jul 14, 2006		Secretary	Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England		British		110775650001
BATEMAN, Amanda Macfarlane Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England	Jul 14, 2006		Director	Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England	England	British	1973-1	110775650002
PANCHMATIA, Pooja Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England	Jul 23, 2019		Director	Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England	England	British	1982-8	260769880001
BATEMAN, Gordon Hubert The Spinney Upper Warren Avenue Caversham Heights RG4 7EJ Reading Berkshire	Jul 14, 2006	Jul 01, 2010	Director	The Spinney Upper Warren Avenue Caversham Heights RG4 7EJ Reading Berkshire	United Kingdom	British	1947-1	114177410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBA SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amba Company Secretarial Services Ltd

Dec 01, 2017

Thames Valley Park Drive

RG6 1PT Reading

400

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	05876548

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.

Ms Amanda Macfarlane Bateman

Apr 06, 2016

Clifton Park Road

Caversham

RG4 7PD Reading

Berkshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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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