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Amba Health And Care Limited

Amba Health And Care Limited is an active company incorporated on 18 May 2020 with the registered office located in London, Greater London. Amba Health And Care Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12608913
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (8 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
0800 0096780
Email
Unreported
Website
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Ceo • Canadian • Lives in Canada • Born in Jan 1978
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Dec 1961
Mr Stuart John Hamilton
PSC • British • Lives in England • Born in Dec 1965
Nova Scotia Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carefully Group Limited
Stuart John Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£227.48K
Increased by £157.94K (+227%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£2.51M
Increased by £2.07M (+473%)
Total Liabilities
-£192.11K
Decreased by £2.07M (-92%)
Net Assets
£2.32M
Increased by £4.14M (-227%)
Debt Ratio (%)
8%
Decreased by 509.62% (-99%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Charge Satisfied
1 Year 6 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jun 2024
Shares Cancelled
1 Year 7 Months Ago on 5 Jun 2024
Shares Cancelled
1 Year 8 Months Ago on 31 May 2024
Kevin King (PSC) Resigned
1 Year 10 Months Ago on 15 Mar 2024
Nova Scotia Company (PSC) Appointed
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Resolutions
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 13 Oct 2025
Second filing of Confirmation Statement dated 17 May 2024
Submitted on 18 Jun 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 16 Jun 2025
Resolutions
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Satisfaction of charge 126089130002 in full
Submitted on 3 Jul 2024
Satisfaction of charge 126089130003 in full
Submitted on 3 Jul 2024
Satisfaction of charge 126089130001 in full
Submitted on 3 Jul 2024
Repayment History
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