AMBA SECRETARIES LIMITED
Company details
- Registered name
- AMBA SECRETARIES LIMITED
- Company number
- 05876534
- Registered office
- C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD, ENGLAND · 749 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 July 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Jul 2027
- Confirmation statement — last
- 14 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2017 | Person with significant control ceased | Ms Amanda Macfarlane Bateman | — |
| 01/12/2017 | Person with significant control added | — | Amba Company Secretarial Services Ltd |
| 06/04/2016 | Person with significant control added | — | Ms Amanda Macfarlane Bateman |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for AMBA SECRETARIES LIMITED
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMBA SECRETARIES LIMITED (05876534)
AMBA SECRETARIES LIMITED is a private limited company incorporated on 14 July 2006 and registered in the United Kingdom under company number 05876534. Its registered office is at C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Amba Company Secretarial Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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