AMBA PEOPLE LIMITED - LONDON


Company Profile Company Filings

Overview

AMBA PEOPLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Voluntary Arrangement.
AMBA PEOPLE LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMBA PEOPLE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER EMPLOYER SOLUTIONS LTD (until 03/04/2021)
BENEFEXPES LTD (until 28/01/2011)
PREMIER EMPLOYER SOLUTIONS LTD (until 07/12/2010)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JAMES GRAY Feb 1969 British Director 2021-02-01 CURRENT
MR JONATHAN GEOFFREY RAWLINGS May 1982 British Director 2024-02-21 CURRENT
MR ALEXANDER SHEFFIELD Jul 1977 British Director 2018-08-10 UNTIL 2021-01-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-05 UNTIL 2001-11-05 RESIGNED
DAVID PHILLIP CURTIS Nov 1976 British Secretary 2005-12-05 UNTIL 2009-05-19 RESIGNED
MR REGINALD BENJAMIN POMPHRETT Sep 1943 British Secretary 2009-05-19 UNTIL 2010-01-04 RESIGNED
MR REGINALD BENJAMIN POMPHRETT Sep 1943 British Secretary 2004-05-13 UNTIL 2005-12-05 RESIGNED
KIRSTY MIRANDA RUMMELS Secretary 2001-11-05 UNTIL 2004-05-13 RESIGNED
MR REGINALD BENJAMIN POMPHRETT Sep 1943 British Director 2004-05-13 UNTIL 2010-01-04 RESIGNED
MR CHRISTOPHER DUNCAN WHITE May 1967 British Director 2013-01-01 UNTIL 2016-05-30 RESIGNED
MR PETER RICHARD WALLER Sep 1950 British Director 2010-02-16 UNTIL 2011-04-15 RESIGNED
MR MATTHEW RICHARD MACRI-WALLER Jun 1978 British Director 2010-02-16 UNTIL 2011-04-15 RESIGNED
ANDREW BRYANT SYMMONDS May 1970 British Director 2021-04-29 UNTIL 2024-02-21 RESIGNED
MR ADAM EMMANUEL SHUTKEVER Apr 1963 British Director 2020-01-20 UNTIL 2020-12-31 RESIGNED
MARY FRANCES SHORT Oct 1967 Irish Director 2018-11-01 UNTIL 2021-07-30 RESIGNED
MR DAVID LAWRENCE WILLIAMS Jun 1952 British Director 2014-06-20 UNTIL 2018-08-10 RESIGNED
MR IAN RICHARD RUMMELS Mar 1969 British Director 2001-11-05 UNTIL 2022-08-10 RESIGNED
MR EDWARD RANSOME Jul 1984 British Director 2021-01-27 UNTIL 2021-04-29 RESIGNED
MR JONATHAN MARLOW Nov 1980 British Director 2018-08-10 UNTIL 2019-01-31 RESIGNED
MR TOM PHIPPS Aug 1973 British Director 2019-02-01 UNTIL 2021-01-27 RESIGNED
MR BENEDICT ALEXANDER MERRISON Jan 1974 British Director 2017-09-20 UNTIL 2020-06-05 RESIGNED
DAVID EDMANDS Nov 1968 British Director 2021-07-30 UNTIL 2022-10-07 RESIGNED
MR ANDREW DRAKE Aug 1982 British Director 2018-11-01 UNTIL 2019-09-18 RESIGNED
MR TOBIN COLES Jun 1972 British Director 2020-12-01 UNTIL 2023-08-07 RESIGNED
MRS LAURA CLAYFIELD Jul 1993 British Director 2021-04-29 UNTIL 2022-11-30 RESIGNED
MR DAVID THOMAS BUTLER Apr 1986 British Director 2021-01-27 UNTIL 2021-04-29 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2019-04-04 UNTIL 2019-06-10 RESIGNED
MR ZERXIS BILLIMORIA Jul 1990 Indian Director 2022-11-30 UNTIL 2023-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiltern Capital Nominees (Pes) Limited 2018-08-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Richard Rummels 2016-04-06 - 2020-11-25 3/1969 Wotton-Under-Edge   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PREMIER EMPLOYER SOLUTIONS LTD 2016-12-01 31-03-2016 £215,689 Cash £460,494 equity
Abbreviated Company Accounts - PREMIER EMPLOYER SOLUTIONS LTD 2016-01-30 31-03-2015 £220,735 Cash £343,341 equity

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