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Amba Commercial Ltd.

01274955

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor 3 Dorset Rise, London, EC4Y 8EN
Incorporated 26/08/1976

Previously known as

B.G.A. Business Services Limited · until 30/07/2018
Leanderchoice Limited · until 31/12/1977

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Main Wilson

director · Since 23/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Ms Louise Park

secretary · Since 27/04/2018

Dr Wendy Anne Loretto

director · Since 07/09/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Andrew Main Wilson

director · Since 23/08/2013

British · England · Age 67

Louise Park

secretary · Since 27/04/2018

Wendy Anne Loretto

director · Since 07/09/2023

British · Scotland · Age 58

Former

David Peter Anthony Gravells

director · Resigned 24/11/1992

Roger James Mccormick

director · Resigned 31/10/1996

Roger James Mccormick

secretary · Resigned 31/10/1996

Iebe Willem Ypma

director · Resigned 01/12/1997

Kathleen Marie Inman

director · Resigned 17/02/1998

Hugh Sebastian Crawshaw

director · Resigned 23/01/2001

Michael Anthony Jones

director · Resigned 30/09/2002

Elizabeth Ann Walker

director · Resigned 21/09/2004

Pauline Trudy North

secretary · Resigned 29/09/2005

John Gyart Peters

director · Resigned 29/11/2007

Jeanette Purcell

director · Resigned 31/03/2010

Jeanette Purcell

secretary · Resigned 31/03/2010

Christopher Russell Balkwill

secretary · Resigned 19/09/2011

Hilary Barbara Sears

director · Resigned 08/12/2011

Sk Secretary Limited

corporate secretary · Resigned 11/06/2013

Vanessa Frances Harwood-Whitcher

director · Resigned 05/07/2013

Christopher Russell Balkwill

director · Resigned 24/09/2014

Reeta Stokes

secretary · Resigned 27/03/2015

Helen Carolyn Stevens

director · Resigned 21/10/2016

Leonard Edward Jones

director · Resigned 23/04/2018

Mark Anthony Wehrly

secretary · Resigned 27/04/2018

Bodo Bernd Schlegelmilch

director · Resigned 07/09/2023

Persons with Significant Control

Association Of Mbas And Business Graduates Association

75–100% shares
75–100% votes
Appoint directors

8th Floor, 3 Dorset Rise, London, EC4Y 8EN

Reg: 00921702 · Companies House · Company Limited By Guarantee And Not Having A Share Capital

Notified 06/04/2016

Former PSCs

Mr Andrew Main Wilson

Ceased 06/04/2016

Mr Leonard Edward Jones

Ceased 23/04/2018

Mr Bodo Schlegelmilch

Ceased 23/04/2018

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line18th Floor 3 Dorset Rise
2026-07-19

8TH FLOOR

post townLondon
2026-07-19

LONDON