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Amba People Limited

04316451

voluntary arrangement
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

29 CRAVEN STREET, LONDON, WC2N 5NT
Incorporated 05/11/2001

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 05/11/2024

Due 19/11/2025

Overdue

Industry

62012
Business and domestic software development

Officers

Mr Stuart James Gray

director · Since 01/02/2021

CHAIR PERSON

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Jonathan Geoffrey Rawlings

director · Since 21/02/2024

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Persons with Significant Control

Chiltern Capital Nominees (Pes) Limited

25–50% shares
25–50% votes
Appoint directors

11, Staple Inn, London, WC1V 7QH

Reg: 11476250 · Uk Company Register · Private Limited Company

Notified 10/08/2018

Former PSCs

Mr Ian Richard Rummels

Ceased 25/11/2020

Charges2 outstanding

Charge
satisfied

PROVEN LEGACY PLC

Created 04/04/2019Registered 16/04/2019Satisfied 04/08/2023
Charge
outstanding

CHILTERN CAPITAL NOMINEES (PES) LIMITED

Created 04/04/2019Registered 11/04/2019
Charge
outstanding

CHILTERN CAPITAL NOMINEES (PES) LIMITED

Created 10/08/2018Registered 15/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2012Registered 06/12/2012Satisfied 31/01/2025

Insolvency History2 cases

corporate voluntary arrangement

Elizabeth Aird-Brown (practitioner)

creditors voluntary liquidation01/12/2025

Elizabeth Aird-Brown (practitioner)