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AMBA SECRETARIES LIMITED

Active
05876534·incorporated 2006-07-14

AMBA SECRETARIES LIMITED is an active UK private limited company, incorporated on 14 July 2006 at Companies House (number 05876534; OpenRegistry canonical ID GB-05876534-amba-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-14
Registered Address
400 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

AMBA SECRETARIES LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Ms Amanda Macfarlane Bateman born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMBA SECRETARIES LIMITED has previously traded as:

  • AMBA SERVICES (NO.10) LIMITED (until 2006-08-31)

Similar UK companies

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