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AMBA SECRETARIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Amanda Macfarlane Batemanbeneficial owner 100%→AMBA SECRETARIES LIMITED
- 1AMBA COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→AMBA SECRETARIES LIMITED
- 2Ms Amanda Macfarlane Batemanbeneficial owner 100%→AMBA COMPANY SECRETARIAL SERVICES LIMITED
- 2Ms Amanda Macfarlane Batemanbeneficial owner 87.5%→AMBA COMPANY SECRETARIAL SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 05876534
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-14
- Registered office
- 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
- SIC
- 74990
Officers · 3 active
- BATEMAN, Amanda Macfarlanesecretary · British · appt 2006-07-14
- BATEMAN, Amanda Macfarlanedirector · British · appt 2006-07-14
- PANCHMATIA, Poojadirector · British · appt 2019-07-23
- BATEMAN, Gordon Hubert(resigned)director · British · appt 2006-07-14
Beneficial owners · PSC · 1 current
- ■Amba Company Secretarial Services Ltd75–100% sharescorporate PSC · England · since 2017-12-01 · trace owners →
- ●Ms Amanda Macfarlane Bateman75–100% sharesindividual PSC · England · ceased 2017-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.