AMBA HEALTH AND CARE LIMITED

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AMBA HEALTH AND CARE LIMITED

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Key Data

Status

Active

Company No.

12608913Copy
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Incorporation date

18/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, London, Greater London WC2H 9JQCopy
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Latest events (Record since 18/05/2020)
dot icon19/08/2026
Statement of capital following an allotment of shares on 2026-08-18
dot icon12/08/2026
Total exemption full accounts made up to 2025-12-31
dot icon14/04/2026
Statement of capital following an allotment of shares on 2026-04-01
dot icon30/03/2026
Notification of Kevin King as a person with significant control on 2025-03-03
dot icon30/03/2026
Cessation of Nova Scotia Company as a person with significant control on 2025-03-03
dot icon24/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/10/2025
Resolutions
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-06-13
dot icon18/06/2025
Second filing of Confirmation Statement dated 2024-05-17
dot icon16/06/2025
Confirmation statement made on 2025-05-17 with updates
dot icon13/02/2025
Memorandum and Articles of Association
dot icon13/02/2025
Resolutions
dot icon03/07/2024
Satisfaction of charge 126089130002 in full
dot icon03/07/2024
Satisfaction of charge 126089130003 in full
dot icon03/07/2024
Satisfaction of charge 126089130001 in full
dot icon21/06/2024
Notification of Nova Scotia Company as a person with significant control on 2024-03-15
dot icon21/06/2024
Cessation of Kevin King as a person with significant control on 2024-03-15
dot icon21/06/2024
Confirmation statement made on 2024-05-17 with updates
dot icon05/06/2024
Cancellation of shares. Statement of capital on 2024-03-19
dot icon31/05/2024
Cancellation of shares. Statement of capital on 2024-03-19
dot icon24/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/05/2024
Purchase of own shares.
dot icon06/04/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-15
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon26/03/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/05/2023
Confirmation statement made on 2023-05-17 with updates
dot icon06/10/2022
Registration of charge 126089130002, created on 2022-09-28
dot icon06/10/2022
Registration of charge 126089130001, created on 2022-09-28
dot icon06/10/2022
Registration of charge 126089130003, created on 2022-09-28
dot icon26/09/2022
Micro company accounts made up to 2021-12-31
dot icon23/09/2022
Previous accounting period shortened from 2022-05-31 to 2021-12-31
dot icon14/06/2022
Change of details for Mr Stuart John Hamilton as a person with significant control on 2022-06-14
dot icon14/06/2022
Director's details changed for Mr Stuart John Hamilton on 2022-06-14
dot icon13/06/2022
Director's details changed for Mr Stuart John Hamilton on 2022-06-13
dot icon13/06/2022
Change of details for Mr Stuart John Hamilton as a person with significant control on 2022-06-13
dot icon31/05/2022
Confirmation statement made on 2022-05-17 with updates
dot icon15/02/2022
Micro company accounts made up to 2021-05-31
dot icon24/01/2022
Notification of Kevin King as a person with significant control on 2021-12-29
dot icon11/01/2022
Memorandum and Articles of Association
dot icon11/01/2022
Resolutions
dot icon10/01/2022
Change of share class name or designation
dot icon06/01/2022
Change of details for Mr Stuart John Hamilton as a person with significant control on 2021-12-29
dot icon06/01/2022
Statement of capital following an allotment of shares on 2021-12-29
dot icon05/01/2022
Appointment of Debra Lee as a director on 2021-12-29
dot icon05/01/2022
Appointment of Justin Robert Ladha as a director on 2021-12-29
dot icon05/01/2022
Statement of capital following an allotment of shares on 2021-12-29
dot icon26/11/2021
Statement of capital following an allotment of shares on 2021-10-25
dot icon18/10/2021
Sub-division of shares on 2021-09-15
dot icon18/10/2021
Resolutions
dot icon11/10/2021
Statement of capital following an allotment of shares on 2021-09-15
dot icon26/05/2021
Confirmation statement made on 2021-05-17 with no updates
dot icon18/05/2020
Incorporation
2025
change arrow icon+115.30 % *

* during past year

Total Assets

£5,417,984.00
2025
change arrow icon-2 *

* during past year

Number of employees

15
2025
change arrow icon-64.32 % *

* during past year

Cash in Bank

£81,167.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
15
-2.04M
323.84K
0.00
69.53K
2.35M
-
-
-
-
-
2024
17
2.32M
2.52M
0.00
227.48K
192.11K
-
-
-
-
-
2025
15
2.73M
5.42M
0.00
81.17K
2.65M
-
-
-
-
-
2025
15
2.73M
5.42M
0.00
81.17K
2.65M
-
-
-
-
-

2025

Employees

15 Descended-12 % *

Net Assets(GBP)

2.73M £Ascended17.84 % *

Total Assets(GBP)

5.42M £Ascended115.30 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.17K £Descended-64.32 % *

Total Liabilities(GBP)

2.65M £Ascended1.28K % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMBA HEALTH AND CARE LIMITED

AMBA HEALTH AND CARE LIMITED is an Active company incorporated on 18/05/2020 with the registered office located at 71-75 Shelton Street, London, Greater London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBA HEALTH AND CARE LIMITED?

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AMBA HEALTH AND CARE LIMITED is currently Active. It was registered on 18/05/2020 .

Where is AMBA HEALTH AND CARE LIMITED located?

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AMBA HEALTH AND CARE LIMITED is registered at 71-75 Shelton Street, London, Greater London WC2H 9JQ.

What does AMBA HEALTH AND CARE LIMITED do?

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AMBA HEALTH AND CARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does AMBA HEALTH AND CARE LIMITED have?

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AMBA HEALTH AND CARE LIMITED had 15 employees in 2025.

What is the latest filing for AMBA HEALTH AND CARE LIMITED?

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The latest filing was on 19/08/2026: Statement of capital following an allotment of shares on 2026-08-18.