Website & contact details
- Group website
- The site of this company’s group or brand.
Amba Secretaries Limited
- Incorporated
- 14 July 2006 (20 years)
- Previously known as
- Amba Services (No.10) Limited (until 31 August 2006)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Pooja Panchmatia
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Amba Company Secretarial Services Limited 4th FloorOne Kingdom StreetPaddington CentralW2 6BD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Panchmatia, Pooja
Director · Appointed 23 July 2019
British
Born August 1982 (44)
Secretary · Appointed 14 July 2006
British
Director · Appointed 14 July 2006
British
Born January 1973 (53)
Officer history (1 former)
23 July 2019
Appointed Panchmatia, Pooja as Director
1 July 2010
14 July 2006
14 July 2006
14 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05876548
Former controllers (1)
1 December 2017
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Director's details changed | |||
| 31 July 2026 | Secretary's details changed | |||
| 29 July 2026 | Registered office address changed | |||
| 16 July 2026 | Confirmation statement with updates | 14 July 2026 |
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