AMBA MONEY LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09713498
- Last Updated: 01 Mar 2024
Company Profile
AMBA MONEY LIMITED was incorporated on Monday, August 3, 2015 as a Private Limited Company with registered address in LONDON. AMBA MONEY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 6 months and 23 days.
| Name | AMBA MONEY LIMITED |
|---|---|
| Company number | 09713498 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2015 |
| Status | Active |
| 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 |
|---|---|
| Amba People Limited Gloucester Road, Rudgeway, BS35 3QH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBA MONEY LIMITED | 03 Aug 2015 |
| PES FINANCIAL SERVICES LIMITED | 03 Apr 2021 |