AMBA COMMERCIAL LTD.

Key Data

Status

Active

Company No.

01274955

Incorporation date

26/08/1976

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1977)

19/02/2026

Accounts for a small company made up to 2025-09-30

View PDF (13 pages)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

11/09/2025

Register inspection address has been changed from 25 Hosier Lane London EC1A 9LQ England to 8th Floor 3 Dorset Rise London EC4Y 8EN

View PDF (1 pages)

12/02/2025

Accounts for a small company made up to 2024-09-30

View PDF (13 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

04/10/2024

Change of details for Association of Mbas and Business Graduates Association as a person with significant control on 2016-04-06

View PDF (2 pages)

18/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (13 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

07/09/2023

Appointment of Dr Wendy Anne Loretto as a director on 2023-09-07

View PDF (2 pages)

07/09/2023

Termination of appointment of Bodo Bernd Schlegelmilch as a director on 2023-09-07

View PDF (1 pages)

14/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (13 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

29/09/2022

Change of details for Association of Mbas and Business Graduates Association as a person with significant control on 2022-09-28

View PDF (2 pages)

28/09/2022

Registered office address changed from 8th Floor 3 Dorset Rise London EC4 8EN United Kingdom to 8th Floor 3 Dorset Rise London EC4Y 8EN on 2022-09-28

View PDF (1 pages)

28/09/2022

Registered office address changed from 25 Hosier Lane London EC1A 9LQ to 8th Floor 3 Dorset Rise London EC4 8EN on 2022-09-28

View PDF (1 pages)

28/09/2022

Change of details for Association of Mbas and Business Graduates Association as a person with significant control on 2022-09-28

View PDF (2 pages)

08/02/2022

Accounts for a small company made up to 2021-09-30

View PDF (13 pages)

30/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

15/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

03/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

04/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (5 pages)

04/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

08/01/2019

Change of details for The Association of Masters in Business Administration as a person with significant control on 2018-12-20

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (5 pages)

11/10/2018

Director's details changed for Mr Bodo Schlegelmilch on 2018-10-11

View PDF (2 pages)

30/07/2018

Resolutions

View PDF (3 pages)

23/07/2018

Change of details for Association of Mbas Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2018

Cessation of Bodo Schlegelmilch as a person with significant control on 2018-04-23

View PDF (1 pages)

23/07/2018

Cessation of Andrew Main Wilson as a person with significant control on 2016-04-06

View PDF (1 pages)

19/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

27/04/2018

Appointment of Ms Louise Park as a secretary on 2018-04-27

View PDF (2 pages)

27/04/2018

Termination of appointment of Mark Anthony Wehrly as a secretary on 2018-04-27

View PDF (1 pages)

26/04/2018

Appointment of Mr Bodo Schlegelmilch as a director on 2018-04-23

View PDF (2 pages)

23/04/2018

Notification of Bodo Schlegelmilch as a person with significant control on 2018-04-23

View PDF (2 pages)

23/04/2018

Cessation of Leonard Jones as a person with significant control on 2018-04-23

View PDF (1 pages)

23/04/2018

Termination of appointment of Leonard Edward Jones as a director on 2018-04-23

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

22/06/2017

Full accounts made up to 2016-09-30

View PDF (10 pages)

28/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (7 pages)

21/10/2016

Termination of appointment of Helen Carolyn Stevens as a director on 2016-10-21

View PDF (1 pages)

21/10/2016

Appointment of Mr Mark Anthony Wehrly as a secretary on 2016-10-21

View PDF (2 pages)

11/05/2016

Full accounts made up to 2015-09-30

View PDF (9 pages)

26/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

02/04/2015

Full accounts made up to 2014-09-30

View PDF (9 pages)

31/03/2015

Termination of appointment of Reeta Stokes as a secretary on 2015-03-27

View PDF (1 pages)

12/12/2014

Appointment of Ms Helen Carolyn Stevens as a director on 2014-12-08

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

04/12/2014

Register inspection address has been changed from 16 St Johns Lane London EC1M 9BS to 25 Hosier Lane London EC1A 9LQ

View PDF (1 pages)

15/10/2014

Termination of appointment of Christopher Russell Balkwill as a director on 2014-09-24

View PDF (1 pages)

06/03/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

21/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

27/08/2013

Appointment of Mr Andrew Main Wilson as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Sk Secretary Limited as a secretary

View PDF (1 pages)

06/07/2013

Termination of appointment of Vanessa Harwood-Whitcher as a director

View PDF (1 pages)

25/06/2013

Appointment of Mrs Reeta Stokes as a secretary

View PDF (1 pages)

25/06/2013

Appointment of Mr Leonard Edward Jones as a director

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-09-30

View PDF (9 pages)

27/11/2012

Appointment of Ms Vanessa Frances Harwood-Whitcher as a director

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

20/11/2012

Termination of appointment of Hilary Sears as a director

View PDF (1 pages)

20/11/2012

Termination of appointment of Hilary Sears as a director

View PDF (1 pages)

11/04/2012

Full accounts made up to 2011-09-30

View PDF (9 pages)

28/03/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

18/10/2011

Appointment of Sk Secretary Limited as a secretary

View PDF (2 pages)

18/10/2011

Termination of appointment of Christopher Balkwill as a secretary

View PDF (1 pages)

11/10/2011

Register inspection address has been changed from 16 St Johns Lane London EC1M 9BS

View PDF (2 pages)

11/10/2011

Register inspection address has been changed

View PDF (2 pages)

02/09/2011

Miscellaneous

View PDF (1 pages)

12/08/2011

Current accounting period extended from 2011-06-30 to 2011-09-30

View PDF (1 pages)

28/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

08/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

12/08/2010

Appointment of Mr Christopher Russell Balkwill as a secretary

View PDF (2 pages)

12/08/2010

Appointment of Mr Christopher Russell Balkwill as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Jeanette Purcell as a director

View PDF (1 pages)

27/07/2010

Termination of appointment of Jeanette Purcell as a secretary

View PDF (1 pages)

10/01/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

09/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Jeanette Purcell on 2009-12-07

View PDF (2 pages)

20/04/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

21/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

09/11/2007

Return made up to 26/10/07; full list of members

View PDF (7 pages)

05/09/2007

Auditor's resignation

View PDF (1 pages)

19/10/2006

Full accounts made up to 2006-06-30

View PDF (10 pages)

18/10/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

12/12/2005

Full accounts made up to 2005-06-30

View PDF (9 pages)

07/12/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

19/12/2003

Full accounts made up to 2003-06-30

View PDF (9 pages)

15/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

23/06/2003

New director appointed

View PDF (2 pages)

03/03/2003

Registered office changed on 03/03/03 from: 15 duncan terrace london N1 8BZ

View PDF (1 pages)

05/11/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

16/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

11/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

29/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

15/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

13/10/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

23/01/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

08/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

12/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

31/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

09/12/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

17/03/1997

Full accounts made up to 1994-06-30

View PDF (10 pages)

24/02/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

24/02/1997

Full accounts made up to 1995-06-30

View PDF (10 pages)

18/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New secretary appointed

View PDF (2 pages)

22/10/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

31/01/1996

Return made up to 03/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

11/10/1994

Return made up to 03/10/94; no change of members

View PDF (0 pages)

22/02/1994

Full accounts made up to 1993-06-30

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10/12/1993

Return made up to 03/10/93; full list of members

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23/11/1993

Director resigned;new director appointed

View PDF (0 pages)

31/01/1993

Full accounts made up to 1992-06-30

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10/11/1992

Return made up to 03/10/92; no change of members

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08/10/1992

Return made up to 03/10/91; full list of members

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25/10/1991

Full accounts made up to 1991-06-30

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08/08/1991

Return made up to 30/06/91; no change of members

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17/03/1991

Return made up to 13/12/90; no change of members

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07/11/1990

Full accounts made up to 1990-06-30

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28/03/1990

Full accounts made up to 1989-06-30

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28/03/1990

Return made up to 03/10/89; full list of members

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20/09/1989

Registered office changed on 20/09/89 from: 28 margaret street london W1N 7LB

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09/05/1989

Full accounts made up to 1987-06-30

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09/05/1989

Return made up to 31/05/88; full list of members

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08/05/1989

Director resigned;new director appointed

View PDF (0 pages)

04/08/1987

Full accounts made up to 1986-06-30

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04/08/1987

Return made up to 11/12/86; full list of members

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27/11/1986

Full accounts made up to 1985-06-30

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27/11/1986

Return made up to 11/12/85; full list of members

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17/05/1977

Memorandum and Articles of Association

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

26/10/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schlegelmilch, Bodo Bernd, Professor	Director	23/04/2018 - 07/09/2023	3
Sears, Hilary Barbara	Director	29/11/2007 - 08/12/2011	10
Loretto, Wendy Anne, Dr	Director	07/09/2023 - Present	6
Main Wilson, Andrew	Director	23/08/2013 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBA COMMERCIAL LTD.

AMBA COMMERCIAL LTD. is an(a) Active company incorporated on 26/08/1976 with the registered office located at 8th Floor 3 Dorset Rise, London EC4Y 8EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBA COMMERCIAL LTD.?

AMBA COMMERCIAL LTD. is currently Active. It was registered on 26/08/1976 .

Where is AMBA COMMERCIAL LTD. located?

AMBA COMMERCIAL LTD. is registered at 8th Floor 3 Dorset Rise, London EC4Y 8EN.

What does AMBA COMMERCIAL LTD. do?

AMBA COMMERCIAL LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBA COMMERCIAL LTD.?

The latest filing was on 19/02/2026: Accounts for a small company made up to 2025-09-30.