# Amba Secretaries Limited

## Details

- **Company number:** [05876534](https://find-and-update.company-information.service.gov.uk/company/05876534)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2006
- **Registered office:** C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, W2 6BD
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Amba Services (No.10) Limited (until 31 Aug 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANCHMATIA, Pooja | director | 23 Jul 2019 |  |
| BATEMAN, Amanda Macfarlane | secretary | 14 Jul 2006 |  |
| BATEMAN, Amanda Macfarlane | director | 14 Jul 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amanda Macfarlane Bateman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Dec 2017 |
| Amba Company Secretarial Services Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Jul 2017 | £1 | £1 | - |
| 31 Jul 2016 | £1 | £1 | - |
| 31 Jul 2015 | £1 | £1 | - |
| 31 Jul 2014 | £1 | £1 | - |
| 31 Jul 2013 | £1 | - | - |
| 31 Jul 2012 | £1 | - | - |
| 31 Jul 2011 | £1 | £1 | - |
| 31 Jul 2010 | £1 | £1 | - |
| 31 Jul 2009 | £1 | £1 | - |
| 31 Jul 2008 | £1 | £1 | - |
| 31 Jul 2007 | £1 | £1 | - |



## Owned by

Amba Secretaries Limited → [Amba Company Secretarial Services Limited](/company/05876548)




## Directors' other companies

- [BATEMAN, Amanda Macfarlane](/person/5998821) - secretary at [Amba Company Secretarial Services Limited](/company/05876548)
- [BATEMAN, Amanda Macfarlane](/person/5998821) - director at [Amba Company Secretarial Services Limited](/company/05876548)



## Companies at the same address

- [Bayfield Energy Limited](/company/06395419) (06395419)