Amba People Limited

In liquidationAccounts overdue Confirmation statement overdue 04316451 Private limited company
Incorporated
5 November 2001 (25 years)
Previously known as
Premier Employer Solutions Ltd (until 3 April 2021)
Benefexpes Ltd (until 28 January 2011)
Premier Employer Solutions Ltd (until 7 December 2010)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
29 Craven Street
London
WC2N 5NT

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
19 November 2025 (overdue)
Last conf. stmt
5 November 2024

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11476250
Former controllers (1)
25 November 2020
Ceased Ian Richard Rummels — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Chiltern Capital Management Limited Owns 75–100% of shares
Chiltern Capital GP II LLP Holds 75–100% of voting rights
Architectural Panel Solutions Limited In administrationHolds 75–100% of voting rights
Heat Holdco Limited Owns 75–100% of shares
Heat Midco Limited Owns 75–100% of shares
Oval Holdco Ltd In liquidationOwns 50–75% of shares
Oval Subsidiary 1 Limited In liquidationOwns 75–100% of shares
Oval Subsidiary 3 Limited Proposed for strike-offOwns 75–100% of shares
Oval Subsidiary 4 Limited Status not confirmedOwns 75–100% of shares
Amba People Limited This company In liquidationOwns 25–50% of shares
Cybit Group Limited Owns 50–75% of shares
Cybit Limited Owns 75–100% of shares
Cybit North Limited Owns 75–100% of shares
Cybit South Limited Owns 75–100% of shares
Spill Midco 1 Limited Owns 75–100% of shares
Spill Midco 2 Limited Owns 75–100% of shares
Spill Bidco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Sunrise) Limited DissolvedOwns 75–100% of shares
Chiltern Capital Carry LP Part right to 75–100% of surplus assets
Chiltern Capital Nominees Limited Owns 75–100% of shares
Assembuild Topco Limited Owns 75–100% of shares
Assembuild Midco Limited Owns 75–100% of shares
Castle Topco Limited Holds 50–75% of voting rights
Castle Midco 1 Limited Owns 75–100% of shares
Rapid Repair Network Limited Owns 75–100% of shares
Conversity Limited DissolvedHolds 25–50% of voting rights
Convoy Topco Limited Owns 75–100% of shares
Convoy Midco 1 Limited Owns 75–100% of shares
Cricket Topco 2 Limited Owns 75–100% of shares
Cricket Midco 1 Limited Owns 75–100% of shares
Earth Midco Limited DissolvedOwns 75–100% of shares
Earth Bidco Limited DissolvedOwns 75–100% of shares
Eris Topco Limited Owns 75–100% of shares
Eris Midco Limited Owns 75–100% of shares
Norway Topco Limited Owns 75–100% of shares
Norway Midco 1 Limited Owns 75–100% of shares
Waverley Topco Limited Owns 75–100% of shares
Waverley Midco 1 Limited Owns 75–100% of shares
Chiltern Capital Services Limited Owns 75–100% of shares
Century Holdco Limited Owns 75–100% of shares
Cricket Topco Limited Owns 75–100% of shares
Crummock Nominees Limited Owns 75–100% of shares
16791945 Ltd DissolvedOwns 75–100% of shares
Birgham Topco Limited Owns 75–100% of shares
Carbis Topco Limited Owns 75–100% of shares
Crestpoint Group Limited Owns 75–100% of shares
Diplomat Topco Limited Owns 50–75% of shares
Yass Midco 1 Limited Owns 75–100% of shares
Yass Topco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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