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AMBA TRADERS LTD
Active
13382831 · incorporated 2021-05-07
AMBA TRADERS LTD is an active UK private limited company, incorporated on 7 May 2021 at Companies House (number 13382831; OpenRegistry canonical ID GB-13382831-amba-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 54,658 active UK entities in that code and one of 10,149 active companies registered in Barnet, Herts (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O CONNECT ACCOUNTING REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Next confirmation statement due 2022-06-04 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control AMBA TRADERS LTD has 1 person with significant control on file:
Mr Bhavik Upadhyay born 1987 resident in England, British national. Notified 2022-03-29. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Jayesh Upadhyay born 1960 resident in England, British national. Notified 2021-09-15. Ceased 2022-08-17. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Sanjay Patel born 1970 resident in England, British national. Notified 2021-05-07. Ceased 2022-03-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ayush Patel born 2021 resident in England, British national. Notified 2022-03-29. Ceased 2022-08-17. Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Krishmaben Patel born 1976 resident in England, British national. Notified 2022-03-29. Ceased 2022-08-17. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 56101 (Licensed restaurants):
Other companies registered in Barnet:
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