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Amba People Limited
04316451
voluntary arrangement
Private Limited Company
Health Score
N/A
Details
29 CRAVEN STREET, LONDON, WC2N 5NT
Incorporated 05/11/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
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
FCG FINANCE LTD
Created 28/06/2017Registered 29/06/2017Satisfied 08/08/2019
charge
satisfied
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Created 14/03/2004Registered 23/03/2004Satisfied 30/12/2009
charge
satisfied
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