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AMBA COMPANY SECRETARIAL SERVICES LIMITED

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AMBA COMPANY SECRETARIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

05876548

Incorporation date

14/07/2006

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

400 Thames Valley Park Drive, Reading, Berkshire RG6 1PTCopy
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Latest events (Record since 14/07/2006)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-14 with updates
View PDF (4 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon06/08/2024
Second filing of a statement of capital following an allotment of shares on 2023-08-08
View PDF (4 pages)
dot icon06/08/2024
Confirmation statement made on 2024-07-14 with updates
View PDF (5 pages)
dot icon02/08/2024
Sub-division of shares on 2024-05-15
View PDF (4 pages)
dot icon29/07/2024
Appointment of Mr Harminder Braich as a director on 2024-04-01
View PDF (2 pages)
dot icon06/05/2024
Statement of capital following an allotment of shares on 2023-08-08
View PDF (4 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon09/08/2023
Confirmation statement made on 2023-07-14 with updates
View PDF (5 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon21/12/2022
Statement of capital following an allotment of shares on 2021-04-06
View PDF (3 pages)
dot icon21/12/2022
Statement of capital following an allotment of shares on 2021-04-06
View PDF (3 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-14 with updates
View PDF (4 pages)
dot icon08/02/2022
Director's details changed for Ms Amanda Macfarlane Bateman on 2021-09-10
View PDF (2 pages)
dot icon08/02/2022
Change of details for Ms Amanda Macfarlane Bateman as a person with significant control on 2021-09-10
View PDF (2 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon10/08/2021
Confirmation statement made on 2021-07-14 with updates
View PDF (4 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon18/08/2020
Confirmation statement made on 2020-07-14 with updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-14 with updates
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon29/07/2018
Confirmation statement made on 2018-07-14 with updates
View PDF (4 pages)
dot icon29/07/2018
Secretary's details changed for Ms Amanda Macfarlane Bateman on 2018-07-01
View PDF (1 pages)
dot icon29/07/2018
Change of details for Ms Amanda Macfarlane Bateman as a person with significant control on 2018-07-01
View PDF (2 pages)
dot icon29/07/2018
Director's details changed for Ms Amanda Macfarlane Bateman on 2018-07-01
View PDF (2 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-14 with updates
View PDF (4 pages)
dot icon28/06/2017
Registered office address changed from 12 Clifton Park Road Caversham Reading Berkshire RG4 7PD to 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2017-06-28
View PDF (1 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (5 pages)
dot icon26/03/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon28/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon04/10/2013
Previous accounting period extended from 2013-01-13 to 2013-03-31
View PDF (2 pages)
dot icon09/09/2013
Current accounting period extended from 2014-01-13 to 2014-03-31
View PDF (1 pages)
dot icon09/09/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-01-13
View PDF (5 pages)
dot icon25/09/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-01-13
View PDF (6 pages)
dot icon02/09/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-01-13
View PDF (6 pages)
dot icon07/09/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Director's details changed for Ms Amanda Macfarlane Bateman on 2009-10-01
View PDF (2 pages)
dot icon14/08/2010
Termination of appointment of Gordon Bateman as a director
View PDF (1 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2009-01-13
View PDF (5 pages)
dot icon01/10/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon26/09/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon15/05/2008
Total exemption small company accounts made up to 2008-01-13
View PDF (5 pages)
dot icon16/11/2007
Accounting reference date extended from 31/07/07 to 13/01/08
View PDF (1 pages)
dot icon02/08/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon14/07/2006
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
196.68K
-
0.00
192.17K
-
2022
3
256.91K
-
0.00
275.24K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Braich, Harminder
Director
01/04/2024 - Present
5
Bateman, Amanda Macfarlane
Director
14/07/2006 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMBA COMPANY SECRETARIAL SERVICES LIMITED

AMBA COMPANY SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 14/07/2006 with the registered office located at 400 Thames Valley Park Drive, Reading, Berkshire RG6 1PT. 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 COMPANY SECRETARIAL SERVICES LIMITED?

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AMBA COMPANY SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 14/07/2006 .

Where is AMBA COMPANY SECRETARIAL SERVICES LIMITED located?

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AMBA COMPANY SECRETARIAL SERVICES LIMITED is registered at 400 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.

What does AMBA COMPANY SECRETARIAL SERVICES LIMITED do?

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AMBA COMPANY SECRETARIAL SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMBA COMPANY SECRETARIAL SERVICES LIMITED?

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The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.