Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Amba Commercial Ltd.
- Incorporated
- 26 August 1976 (50 years)
- Previously known as
- B.G.A. Business Services Limited (until 30 July 2018)Leanderchoice Limited (until 31 December 1977)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 8th Floor 3 Dorset RiseLondonEC4Y 8EN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2023
British
Born December 1967 (58)
Park, Louise
Secretary · Appointed 27 April 2018
Director · Appointed 23 August 2013
British
Born June 1959 (67)
Officer history (22 former)
7 September 2023
7 September 2023
27 April 2018
Appointed Park, Louise as Secretary
27 April 2018
Resigned Wehrly, Mark Anthony as Secretary
23 April 2018
23 April 2018
21 October 2016
Appointed Wehrly, Mark Anthony as Secretary
21 October 2016
27 March 2015
Resigned Stokes, Reeta as Secretary
8 December 2014
24 September 2014
23 August 2013
5 July 2013
Resigned Harwood-Whitcher, Vanessa Frances as Director
11 June 2013
Appointed Stokes, Reeta as Secretary
11 June 2013
11 June 2013
26 November 2012
Appointed Harwood-Whitcher, Vanessa Frances as Director
8 December 2011
19 September 2011
19 September 2011
Resigned Balkwill, Christopher Russell as Secretary
1 April 2010
1 April 2010
Appointed Balkwill, Christopher Russell as Secretary
31 March 2010
31 March 2010
29 November 2007
29 November 2007
29 September 2005
29 September 2005
21 September 2004
21 September 2004
13 June 2003
30 September 2002
23 January 2001
23 January 2001
11 March 1998
17 February 1998
1 December 1997
1 December 1997
1 November 1996
1 November 1996
31 October 1996
31 October 1996
24 November 1992
24 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee And Not Having A Share Capital
Reg. no. 00921702
Former controllers (3)
23 April 2018
Ceased Bodo Schlegelmilch — Holds 25–50% of voting rights
23 April 2018
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amba Commercial Ltd. This company Owns 75–100% of shares
Bga Commercial Ltd. Owns 75–100% of shares
The Association of Masters in Business Administration Holds 75–100% of voting rights
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 19 February 2026 | Accounts for a small company | 30 September 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 11 September 2025 | Register inspection address has been changed | |||
| 12 February 2025 | Accounts for a small company | 30 September 2024 |
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