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AMBA HEALTH AND CARE LIMITED

Active
12608913·incorporated 2020-05-18

AMBA HEALTH AND CARE LIMITED is an active UK private limited company, incorporated on 18 May 2020 at Companies House (number 12608913; OpenRegistry canonical ID GB-12608913-amba-health-and-care-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,592 active UK entities in that code and one of 1,135,807 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-18
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AMBA HEALTH AND CARE LIMITED

Financials

Check financials of AMBA HEALTH AND CARE LIMITED

Filings

Check filing history of AMBA HEALTH AND CARE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AMBA HEALTH AND CARE LIMITED has 2 persons with significant control on file:

  • Mr Stuart John Hamilton born 1965 resident in England, British national. Notified 2020-05-18.
    • Holds 50–75% of voting rights
  • Kevin King born 1965 resident in United States, Canadian national. Notified 2025-03-03.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Kevin King born 1965 resident in United States, Canadian national. Notified 2021-12-29. Ceased 2024-03-15.
    • Owns 25–50% of shares
  • Nova Scotia Company (Canada reg. 4209709). Notified 2024-03-15. Ceased 2025-03-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12608913.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.