Ambika House Limited

01663232

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAPARO HOUSE, LONDON, W1U 6LN

Incorporated 10/09/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

41100

Development of building projects

Officers

The Hon Anjli The Hon Paul

director · Since 10/10/1994

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Also on 6 other boards

Goodwille Limited

secretary · Since 30/10/2015

BRITISH

Also on 643 other boards

The Honourable Ambar Paul

director · Since 09/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Raymond Griffin

director · Since 09/12/2024

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Caparo Group Limited

75–100% shares

75–100% votes

Appoint directors

Caparo House, 103 Baker Street, London, W1U 6LN

Reg: 01387694 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 17/06/2011Registered 18/06/2011

charge

outstanding

BARCLAYS BANK PLC

Created 15/07/2008Registered 25/07/2008

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 03/11/1983Registered 18/11/1983Satisfied 23/02/1993