AMBA HOLDINGS LIMITED

Overview

Company Name	AMBA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06443266
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2007

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 HOLDINGS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is AMBA HOLDINGS LIMITED located?

Registered Office Address	61-65 Swinton Street WC1X 9NT London England
Undeliverable Registered Office Address	No

What are the latest accounts for AMBA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for AMBA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Registration of charge 064432660003, created on Nov 15, 2024	14 pages	MR01

Nov 20, 2024	Registration of charge 064432660004, created on Nov 15, 2024	17 pages	MR01

Nov 20, 2024	Satisfaction of charge 064432660001 in full	1 pages	MR04

Nov 20, 2024	Satisfaction of charge 064432660002 in full	1 pages	MR04

Nov 08, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

May 02, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Director's details changed for Mr Bhrijesh Patel on Oct 31, 2022	2 pages	CH01

Jul 13, 2022	Amended total exemption full accounts made up to Dec 31, 2021	6 pages	AAMD

Jun 08, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with updates	3 pages	CS01

Nov 03, 2021	Director's details changed for Mr Sanchit Balendra Patel on Nov 01, 2021	2 pages	CH01

Jun 10, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 27, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 17, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Mar 15, 2020	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Unaudited abridged accounts made up to Dec 31, 2016	9 pages	AA

Aug 07, 2017	Registration of charge 064432660001, created on Aug 03, 2017	43 pages	MR01

View All Filings

Who are the officers of AMBA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Sanchit Balendra Churchill Garden Victoria SW1V 3BP London 5 Sullivan House	Aug 17, 2009		Secretary	Churchill Garden Victoria SW1V 3BP London 5 Sullivan House		Indian		Manager	140828100001
PATEL, Bhrijesh Swinton Street WC1X 9NT London 61-65 England	Apr 01, 2017		Director	Swinton Street WC1X 9NT London 61-65 England	England	British	1979-4	Company Director	186839920002
PATEL, Sanchit Balendra St. Georges Drive SW1V 4BN London 30-32 England	Mar 10, 2017		Director	St. Georges Drive SW1V 4BN London 30-32 England	England	British	1980-5	General Manager	201547960002
PATEL, Vijay Ratilal 77 Waverley Road HA2 9RF Harrow Middlesex	Aug 17, 2009		Director	77 Waverley Road HA2 9RF Harrow Middlesex	England	British	1953-3	Businessman	60976820001
PATEL, Prital Quinta Drive EN5 3DA Barnet 81 Hertfordshire United Kingdom	Jun 24, 2009	Aug 17, 2009	Secretary	Quinta Drive EN5 3DA Barnet 81 Hertfordshire United Kingdom		British		Secretary	139629530001
PATEL, Shobhna 81 Quinta Drive EN5 3DA Arkley Hertfordshire	Dec 03, 2007	Jun 24, 2009	Secretary	81 Quinta Drive EN5 3DA Arkley Hertfordshire		British			104321790001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Dec 03, 2007	Dec 03, 2007	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
PATEL, Nalinkumar 81 Quinta Drive EN5 3DA Barnet Hertfordshire	Dec 03, 2007	Sep 08, 2009	Director	81 Quinta Drive EN5 3DA Barnet Hertfordshire	England	British	1951-6	Company Director	35569110003
PATEL, Prital Ridge EN6 3LX Potters Bar Rabley Park Hertfordshire England	Jun 24, 2009	Mar 10, 2017	Director	Ridge EN6 3LX Potters Bar Rabley Park Hertfordshire England	England	British	1983-12	Secretary	139629530002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Dec 03, 2007	Dec 03, 2007	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vijay Ratilal Patel Swinton Street WC1X 9NT London 61-65 England	Dec 03, 2016	Swinton Street WC1X 9NT London 61-65 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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