# Amba Company Secretarial Services Limited

## Details

- **Company number:** [05876548](https://find-and-update.company-information.service.gov.uk/company/05876548)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2006
- **Registered office:** 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, W2 6BD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAICH, Harminder | director | 1 Apr 2024 |  |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £295,475 | 5 |
| 31 Mar 2024 | - | £286,836 | 5 |
| 31 Mar 2023 | - | £202,210 | 3 |
| 31 Mar 2022 | - | £275,238 | 3 |
| 31 Mar 2021 | - | £192,166 | 3 |
| 31 Mar 2020 | - | £85,443 | 3 |
| 31 Mar 2019 | - | £73,984 | 1 |
| 31 Mar 2018 | £106,630 | £113,785 | 1 |
| 31 Mar 2017 | £67,958 | £89,205 | 1 |
| 31 Mar 2016 | £33,794 | £48,852 | - |
| 31 Mar 2015 | £43 | £10,659 | - |
| 31 Mar 2014 | £1 | £596 | - |
| 31 Mar 2013 | £14,159 | £38,748 | - |




## Controls

- [Amba Secretaries Limited](/company/05876534) (05876534)



## Directors' other companies

- [BATEMAN, Amanda Macfarlane](/person/5998821) - secretary at [Amba Secretaries Limited](/company/05876534)
- [BATEMAN, Amanda Macfarlane](/person/5998821) - director at [Amba Secretaries Limited](/company/05876534)




