Amba Holdings Limited

Active06443266 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Mamta Jayant Sawjani
Bhrijesh Patel
Accounts type
Total exemption full
Region
Greater London
Address
61-65 Swinton Street
London
WC1X 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
British
Born April 1979 (47)
Director · Appointed 10 March 2017
British
Born May 1980 (46)
Secretary · Appointed 17 August 2009
Also at Creative Innovations (UK) Ltd (proposed for strike-off)
Indian
Director · Appointed 17 August 2009
British
Born March 1953 (73)
Officer history (6 former)
1 April 2017
Appointed Patel, Bhrijesh as Director
10 March 2017
Appointed Patel, Sanchit Balendra as Director
10 March 2017
Resigned Patel, Prital as Director
8 September 2009
Resigned Patel, Nalinkumar as Director
17 August 2009
Appointed Patel, Sanchit Balendra as Secretary
17 August 2009
Appointed Patel, Vijay Ratilal as Director
17 August 2009
Resigned Patel, Prital as Secretary
24 June 2009
Resigned Patel, Shobhna as Secretary
24 June 2009
Appointed Patel, Prital as Secretary
24 June 2009
Appointed Patel, Prital as Director
3 December 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 December 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
3 December 2007
Appointed Patel, Shobhna as Secretary
3 December 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
3 December 2007
Appointed Patel, Nalinkumar as Director
3 December 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mamta Jayant Sawjani
Individual · Notified 4 April 2026
Has significant influence or control (as a trust)
British
Born August 1979 (47)
Individual · Notified 4 April 2026
Has significant influence or control (as a trust)
British
Born April 1979 (47)
Former controllers (1)
4 April 2026
Ceased Vijay Ratilal Patel — Owns 25–50% of shares

Financials

Net Assets
£10,043,649
Cash
£279,879
Employees
7
Debt Ratio
39%
Current Ratio
9.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2022 2023 2024 £852,540 £824,140 £5,901,887 £10,032,229 £10,043,649
Balance sheet detail
20242023202220202019
Fixed Assets£13,860,860£13,902,400£10,080,157£5,547,533£5,384,750
Current Assets£2,622,886£510,629£693,970£500,324£396,513
Debtors£2,343,007£411,120£499,770£265,794£300,900
Cash£279,879£99,509£194,200£234,530£95,613
Creditors (< 1 year)£292,822£1,381,122£2,013,372£2,113,591£1,886,693
Creditors (> 1 year)£6,147,275£2,999,678£2,858,868£3,110,126£3,042,030
Net Current Assets£2,330,064(£870,493)(£1,319,402)(£1,613,267)(£1,490,180)
Net Assets£10,043,649£10,032,229£5,901,887£824,140£852,540
Shareholder Funds£10,043,649£10,032,229£5,901,887£824,140£852,540

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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