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UK company intelligence
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Company profile

Amba Secretaries Limited

UK company 05876534, incorporated on 14 July 2006.

Amba Secretaries Limited is a UK company with status Active founded in 2006.

Company number
05876534
Incorporated
14 Jul 2006
Companies House status
Active

Company identity

Founded / incorporated
14 July 2006

Company number 05876534

Verify at Companies House
Legal name
AMBA SECRETARIES LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
C/O AMBA COMPANY SECRETARIAL SERVICES LIMITED 4TH FLOOR
ONE KINGDOM STREET
PADDINGTON CENTRAL
LONDON
ENGLAND
W2 6BD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Amba Secretaries Limited
CRN 05876534
2
Direct and ultimate controller Active LTD
Amba Company Secretarial Services Limited
CRN 05876548

Company events

Reference milestones and recent Companies House filing stream events.

10 events
28 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

31 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNjI4ODY4NmFkaXF6a2N4

Published 31 Jul 2026 09:51

31 Jul
2026

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzUzNjI4ODY5MmFkaXF6a2N4

Published 31 Jul 2026 09:50

31 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjI4ODM5NmFkaXF6a2N4

Published 31 Jul 2026 09:49

29 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNTczODg4MGFkaXF6a2N4

Published 29 Jul 2026 08:13

16 Jul
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzMzExNzc4OGFkaXF6a2N4

Published 16 Jul 2026 08:02

14 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

14 Jul
2006

Incorporated

Inception

Company registered at Companies House