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Officers29

Events3

Documents102

Additional data

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Last updated: May 01, 2024

AMBA PEOPLE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Nov 2001 (23 years ago)

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Summary

NameAMBA PEOPLE LIMITED
Historical names
  • PREMIER EMPLOYER SOLUTIONS LTD
  • BENEFEXPES LTD
  • PREMIER EMPLOYER SOLUTIONS LTD
Status
  • ActiveVoluntary arrangement (pay creditors over a fixed period)
JurisdictionActiveUnited Kingdom
Company numberCode04316451
Incorporation Date05 Nov 2001 (23 years ago) / 409 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
A BEN*********

ActiveUnited Kingdom

AMBA *************

ActiveUnited Kingdom

AMBA **************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 85 GREAT PORTLAND STREET, W1W 7LT

Officers

individual

IndividualUnited Kingdom

Mr Ian Richard Rummels

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Nov 2020

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CHILTERN CAPITAL NOMINEES (PES) LIMITED

Person with significant control


Appointed on10 Aug 2018

individual

IndividualUnited Kingdom

Butler, David Thomas

Director


Appointed on27 Jan 2021

Resigned on29 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edmands, David James Rosewall

Director


Appointed on30 Jul 2021

Resigned on07 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Curtis, David Phillip

Secretary


Appointed on05 Dec 2005

Resigned on19 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pomphrett, Reginald Benjamin

Secretary


Appointed on19 May 2009

Resigned on04 Jan 2010

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Events

Old value

03 Apr 2021

Name changePREMIER EMPLOYER SOLUTIONS LTD

28 Jan 2011

Name changeBENEFEXPES LTD

07 Dec 2010

Name changePREMIER EMPLOYER SOLUTIONS LTD

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Documents

DateNameTypeDocument
17 Nov 2022Termination director company with name termination dateTM01View
16 Nov 2022Termination director company with name termination dateTM01View
15 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Nov 2024
    due by 19 Nov 2024
  • Last statement dated05 Nov 2023
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

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Frequently asked questions

Where is AMBA PEOPLE LIMITED's headquarters?

AMBA PEOPLE LIMITED's headquarters is located at ENGLAND, LONDON, 85 GREAT PORTLAND STREET, W1W 7LT

What is AMBA PEOPLE LIMITED's industry?

AMBA PEOPLE LIMITED is in the industry of Computer programming activities

What year was AMBA PEOPLE LIMITED started?

AMBA PEOPLE LIMITED was started in 2001

Sources: Companies House