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Amba Health And Care Limited

12608913

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

71-75 Shelton Street, London, WC2H 9JQ
Incorporated 18/05/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

58290
Other software publishing
63110
Data processing, hosting and related activities
86900
Other human health activities

Officers

Mr Stuart John Hamilton

director · Since 18/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Justin Robert Ladha

director · Since 29/12/2021

CEO

CANADIAN · CANADA · Age 48

Debra Lee

director · Since 29/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Stuart John Hamilton

director · Since 18/05/2020

British · England · Age 60

Justin Robert Ladha

director · Since 29/12/2021

Canadian · Canada · Age 48

Debra Lee

director · Since 29/12/2021

British · United Kingdom · Age 64

Persons with Significant Control

Mr Stuart John Hamilton

50–75% votes

British · England · Age 60

71-75, Shelton Street, London, WC2H 9JQ

Notified 18/05/2020

Kevin King

25–50% shares

Canadian · United States · Age 61

71-75, Shelton Street, London, WC2H 9JQ

Notified 03/03/2025

Former PSCs

Kevin King

Ceased 15/03/2024

Nova Scotia Company

Ceased 03/03/2025

Charges0 outstanding

Charge
satisfied

KEVIN KING

Created 28/09/2022Registered 06/10/2022Satisfied 03/07/2024
Charge
satisfied

77311 NEWFOUNDLAND & LABRADOR INC.

Created 28/09/2022Registered 06/10/2022Satisfied 03/07/2024
Charge
satisfied

BANSHEES HOLDINGS INC.

Created 28/09/2022Registered 06/10/2022Satisfied 03/07/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line171-75 Shelton Street
2026-07-19

71-75 SHELTON STREET

post townLondon
2026-07-19

LONDON

CompanyRankvs 1685+ SIC 58290 peers
63

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£81k

Cash in the bank

Net Current Assets

-£2.4M

Working capital

Current Assets

£249k

Current Liabilities

£2.6M

Fixed Assets

£5.1M

Debtors

£105k

15avg. employees-2

Director Loans(2023)

Company owes directors£378k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09+£413k
20244.74+£4.1M
20230.10

Derived from filed accounts. Not audited figures.