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Companies House/London/Company profile

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 15,092 active UK entities in that code and one of 1,107,954 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

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

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 1 person with significant control on file:

  • Kevin King born 1965 resident in United States, Canadian national. Notified 2025-03-03.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Stuart John Hamilton born 1965 resident in England, British national. Notified 2020-05-18. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • 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

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