opendata.bot
Company number
02413739

AMBA HYDRAULICS LIMITED

Officer · FINCH, Peter and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AMBA HYDRAULICS LIMITED
Company number
02413739
Registered office
12 High Street, Stanford-Le-Hope, SS17 0EY, England
Company type
Private limited company
Incorporated on
16 August 1989
Status
Active
Age
37 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

Officers

4 active · 3 resigned

FINCH, Peter
director
Appointed 01/12/2023
Active
GOODEY, Lee
director
Appointed 01/12/2023
Active
NEWTON, Mark John
director
Appointed 01/12/2023
Active
PAYN, Craig Derek
director
Appointed 01/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amba Hydraulics Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 01/12/2023
Mr David John Payn
right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Anthony David Major
right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

FINCH, Peter
director Appointed 01/12/2023
GOODEY, Lee
director Appointed 01/12/2023
NEWTON, Mark John
director Appointed 01/12/2023
PAYN, Craig Derek
director Appointed 01/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2023 Charge registered — A registered charge
01/12/2023 Person with significant control ceased Mr Anthony David Major —
01/12/2023 Person with significant control ceased Mr David John Payn —
01/12/2023 Person with significant control added — Amba Hydraulics Holdings Limited
01/12/2023 Director resigned PAYN, David John —
01/12/2023 Director resigned MAJOR, Anthony David —
01/12/2023 Secretary resigned PAYN, David John —
01/12/2023 Director appointed — PAYN, Craig Derek
01/12/2023 Director appointed — NEWTON, Mark John
01/12/2023 Director appointed — GOODEY, Lee
01/12/2023 Director appointed — FINCH, Peter
06/04/2016 Person with significant control added — Mr Anthony David Major
06/04/2016 Person with significant control added — Mr David John Payn
30/04/1996 Charge registered — Legal mortgage
30/04/1996 Charge registered — Mortgage debenture
21/12/1989 Charge registered — Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 02 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMBA HYDRAULICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 3 satisfied

A registered charge — persons entitled: David Payn, Patricia Payn, Anthony Major, Angela Major
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Get this company via API

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Frequently asked questions

What is the company number of AMBA HYDRAULICS LIMITED?▾
According to the official registry, the company number of AMBA HYDRAULICS LIMITED is 02413739.
Where is AMBA HYDRAULICS LIMITED registered?▾
The registered office is 12 High Street, Stanford-Le-Hope, SS17 0EY, England.
Who runs AMBA HYDRAULICS LIMITED?▾
FINCH, Peter is listed among the officers of AMBA HYDRAULICS LIMITED.
What is the SIC code of AMBA HYDRAULICS LIMITED?▾
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls AMBA HYDRAULICS LIMITED?▾
Amba Hydraulics Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of AMBA HYDRAULICS LIMITED due?▾
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does AMBA HYDRAULICS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About AMBA HYDRAULICS LIMITED (02413739)

AMBA HYDRAULICS LIMITED is a private limited company incorporated on 16 August 1989 and registered in the United Kingdom under company number 02413739. Its registered office is at 12 High Street, Stanford-Le-Hope, SS17 0EY, England. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 January 2026. 7 active officers are on record , and the person with significant control is Amba Hydraulics Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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