AMBA COMMERCIAL LTD.
- Company statusactive
- Company No01274955
- Age48 years 11 months Incorporated 26 August 1976
- Officers3
Address
8th Floor 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
AMBA COMMERCIAL LTD. is an active company incorporated on 26 August 1976 and based in London, United Kingdom. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
5 Months Ago on 12 Feb 2025
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 04 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 18 May 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 07 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 04 Mar 2019
Change To A Person With Significant Control
6 Years Ago on 08 Jan 2019
Confirmation Statement With Updates
6 Years Ago on 08 Nov 2018
Change Person Director Company With Change Date
6 Years Ago on 11 Oct 2018
Resolution
7 Years Ago on 30 Jul 2018
Change To A Person With Significant Control
7 Years Ago on 23 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARK, Louise | secretary | 27 Apr 2018 | |
| LORETTO, Wendy Anne, Dr | director | Dec 1967 | 07 Sept 2023 |
| MAIN WILSON, Andrew | director | Jun 1959 | 23 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bodo Schlegelmilch | Jan 1955 | 23 Apr 2018 |
| Mr Leonard Edward Jones | Oct 1955 | 06 Apr 2016 |
| Mr Andrew Main Wilson | Jun 1959 | 06 Apr 2016 |
| Association Of Mbas And Business Graduates Association | 06 Apr 2016 |
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