Website & contact details
- Website
Amba Company Secretarial Services Limited
- Incorporated
- 14 July 2006 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Harminder Braich
- Owned by
- Amanda Macfarlane Bateman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 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.
Braich, Harminder
Director · Appointed 1 April 2024
British
Born February 1975 (51)
Secretary · Appointed 14 July 2006
Also at Amba Secretaries Limited · more companies
British
Director · Appointed 14 July 2006
Also at Amba Secretaries Limited · more companies
British
Born January 1973 (53)
Officer history (1 former)
1 April 2024
Appointed Braich, Harminder 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
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Holdings 1
Companies where Amba Company Secretarial Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £295,475
- Employees
- 5
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,574 | £3,030 | £2,821 | £4,637 | £5,188 | |
| Current Assets | £531,680 | £530,969 | £358,856 | £275,883 | £188,850 | |
| Debtors | £236,205 | £244,133 | £83,618 | £83,717 | £103,407 | |
| Cash | £295,475 | £286,836 | £275,238 | £192,166 | £85,443 | |
| Creditors (< 1 year) | £179,776 | £210,864 | £146,081 | £101,951 | £79,202 | £72,441 |
| Net Current Assets | £351,904 | £320,105 | £256,905 | £196,681 | £116,409 | |
| Shareholder Funds | £354,478 | £323,135 | £259,726 | £201,318 | £121,597 |
What Amba Company Secretarial Services say about themselves
“Amba Co Sec offers a comprehensive, individually tailored corporate governance and company secretarial service to listed and private companies. We can provide support for Board meetings, Shareholder meetings, Committee meetings, UK company law compliance.”
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 | |||
| 31 July 2026 | Director's details changed | |||
| 29 July 2026 | Registered office address changed |
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