AMBA PEOPLE LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Voluntary Arrangement
- Private Limited Company
- Company No. 04316451
- Last Updated: 01 Mar 2024
Company Profile
AMBA PEOPLE LIMITED was incorporated on Monday, November 5, 2001 as a Private Limited Company with registered address in LONDON. AMBA PEOPLE LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 3 months and 18 days.
| Name | AMBA PEOPLE LIMITED |
|---|---|
| Company number | 04316451 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2001 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chiltern Capital Nominees (Pes) Limited Staple Inn, WC1V 7QH |
Dates: Friday, August 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Richard Rummels Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AMBA PEOPLE LIMITED | 05 Nov 2001 |
| PREMIER EMPLOYER SOLUTIONS LTD | 07 Dec 2010 |
| BENEFEXPES LTD | 28 Jan 2011 |
| PREMIER EMPLOYER SOLUTIONS LTD | 03 Apr 2021 |