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Company Information for

AMBA MONEY LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
09713498
Private Limited Company
Active

Company Overview

About Amba Money Ltd
AMBA MONEY LIMITED was founded on 2015-08-03 and has its registered office in London. The organisation's status is listed as "Active". Amba Money Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBA MONEY LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
 
Previous Names
PES FINANCIAL SERVICES LIMITED03/04/2021
Filing Information
Company Number 09713498
Company ID Number 09713498
Date formed 2015-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:48:08
Primary Source:Companies House
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Companies with same name AMBA MONEY LIMITED
The following companies were found which have the same name as AMBA MONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBA MONEY CHANGERS PRIVATE LIMITED 19 MOHAN SINGH PLACE CONNAUGHT PLACE NEW DELHI Delhi 110001 ACTIVE Company formed on the 2010-04-20

Company Officers of AMBA MONEY LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH KLEINER-GAINES
 Director 2015-09-03
IAN RICHARD RUMMELS
 Director 2015-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH KLEINER-GAINES AMBA CARE AND WELLBEING LIMITED Director 2015-02-12 CURRENT 2005-03-14 Active
DEBORAH KLEINER-GAINES KLEINER GAINES PROPERTY LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
IAN RICHARD RUMMELS A BENEF IT LTD Director 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
IAN RICHARD RUMMELS PES PENSION LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-01-27
IAN RICHARD RUMMELS AMBA PEOPLE LIMITED Director 2001-11-05 CURRENT 2001-11-05 Voluntary Arrangement

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYANT SYMMONDS
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Unit 1 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH England
2023-08-17DIRECTOR APPOINTED MR ANDREW BRYANT SYMMONDS
2023-08-08APPOINTMENT TERMINATED, DIRECTOR TOBIN COLES
2023-08-02DIRECTOR APPOINTED MR STUART JAMES GRAY
2023-07-31CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROSEWALL EDMANDS
2022-11-16APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROSEWALL EDMANDS
2022-08-09CH01Director's details changed for Mr Ian Richard Rummels on 2022-08-09
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-01-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Director's details changed for Mr Tobin Murphy-Coles on 2021-12-15
2021-12-15CH01Director's details changed for Mr Tobin Murphy-Coles on 2021-12-15
2021-07-30AP01DIRECTOR APPOINTED MR DAVID EDMANDS
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARY FRANCES SHORT
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-13PSC05Change of details for Premier Employer Solutions Limited as a person with significant control on 2021-04-03
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH KLEINER-GAINES
2021-04-03RES15CHANGE OF COMPANY NAME 03/04/21
2021-04-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AP01DIRECTOR APPOINTED MR TOBIN MURPHY-COLES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-25AP01DIRECTOR APPOINTED MRS MARY FRANCES SHORT
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097134980003
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097134980002
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097134980001
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Unit 1 Pinkers Court Gloucester Road Rudgeway Bristol BS35 3QH United Kingdom
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-01-15AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-09-03AP01DIRECTOR APPOINTED MRS DEBORAH KLEINER
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03NEWINCNew incorporation
2015-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMBA MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBA MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMBA MONEY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBA MONEY LIMITED

Intangible Assets
Patents
We have not found any records of AMBA MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBA MONEY LIMITED
Trademarks
We have not found any records of AMBA MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBA MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AMBA MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBA MONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBA MONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBA MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 7LT