OpenRegistry
Companies House/St. Helier/Company profile

AMBA PROPERTIES LIMITED

Active
OE018323·incorporated 2023-01-26

AMBA PROPERTIES LIMITED is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018323; OpenRegistry canonical ID GB-OE018323-amba-properties-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St. Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
2ND FLOOR GASPE HOUSE, 66-72 ESPLANADE, ST. HELIER, JE1 1GH, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

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

  • Kanta Shama born 1966, British national. Notified 2012-06-26.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-26. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-01-25.
  • (unnamed). Notified 2024-02-07. Ceased 2025-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2025-12-18.
  • (unnamed). Notified 2025-01-25. Ceased 2025-12-18.

Similar UK companies

Other companies registered in St. Helier: