Amba Hotels Limited in London, SW1V 4BN

Description

Data updated on: 01-11-2023

Amba Hotels Limited may be found at 30-32 St. Georges Drive, in London. The firm postal code is SW1V 4BN. Amba Hotels has been present on the market since it was started in 2002. The firm registered no. is 04376159. This business's Standard Industrial Classification Code is 55100 meaning Hotels and similar accommodation. 2022-12-30 is the last time when company accounts were filed.

This company has 1 managing director now supervising this business, namely Nalinkumar P. who has been utilizing the director's obligations since 2002-02-18. To support the directors in their duties, this specific business has been utilizing the skills of Prital P. as a secretary since June 2009.

Nalinkumar P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2021-12-31	2022-12-30
Currency
Net Worth	3 029 821	2 601 788	2 549 319

Balance Sheet
Cash Bank On Hand			134 098	86 155	90 418	39 408	39 587	12 286	12 286	10 299
Current Assets	501 300	276 915	399 659	354 667	372 202	333 056	322 224	206 045	206 044	226 215
Debtors	442 329	272 729	265 561	268 512	281 784	293 648	282 637	193 759	193 758	236 514
Net Assets Liabilities			2 549 319	2 577 854	2 652 144	2 764 534	5 598 160	5 070 574	5 070 574	4 750 200
Other Debtors							108 791		66 912
Property Plant Equipment			5 457 124	5 290 732	5 257 460	5 338 593	10 802 406	11 383 962	11 383 962	11 781 947
Cash Bank In Hand	58 971	4 186	134 098
Net Assets Liabilities Including Pension Asset Liability	3 029 821	2 601 788	2 549 319
Tangible Fixed Assets	4 923 495	4 961 671	5 457 124

Capital & Reserves
Called Up Share Capital	500 000	100 000	100 000
Profit Loss Account Reserve	257 971	229 938	177 469
Shareholder Funds	3 029 821	2 601 788	2 549 319

Other Financial Data
Version Production Software										1
Accumulated Amortisation Impairment Intangible Assets			60 000	60 000	60 000	60 000	60 000	60 000		60 000
Accumulated Depreciation Impairment Property Plant Equipment			1 918 607	2 182 199	2 452 821	2 655 788	2 973 111	3 410 255	3 410 255	3 572 270
Additions Other Than Through Business Combinations Property Plant Equipment										560 000
Amounts Owed By Related Parties							173 784		126 784
Amounts Owed To Group Undertakings							151 597		143 597
Average Number Employees During Period				4	4	4	4	4	4	4
Bank Borrowings Overdrafts							3 831 735		4 508 334
Corporation Tax Payable							75 323		54 323
Creditors			2 582 799	2 313 033	2 104 663	2 024 659	3 983 332	1 867 502	4 651 931	2 681 028
Fixed Assets	4 923 495	4 961 671	5 457 124	5 290 732	5 257 460	5 338 593	10 802 406	11 383 962		11 781 947
Increase From Depreciation Charge For Year Property Plant Equipment				263 592	270 622	202 967	317 323		437 144	162 015
Intangible Assets Gross Cost			60 000	60 000	60 000	60 000	60 000	60 000		60 000
Net Current Assets Liabilities	-65 260	-645 199	-325 006	-399 845	-500 653	-549 400	-1 220 914	1 661 457	-1 661 457	2 454 813
Other Creditors							49 244		337 649
Other Taxation Social Security Payable							2 873		685
Property Plant Equipment Gross Cost			7 375 731	7 472 931	7 710 281	7 994 381	13 775 517	14 794 217	14 794 217	15 354 217
Total Additions Including From Business Combinations Property Plant Equipment				97 200	237 350	284 100	2 506 136		1 018 700
Total Assets Less Current Liabilities	4 858 235	4 316 472	5 132 118	4 890 887	4 756 807	4 789 193	9 581 492	9 722 505	9 722 505	9 327 134
Trade Creditors Trade Payables							607 322		825 037
Trade Debtors Trade Receivables							62		62
Bank Borrowings			2 774 771	2 505 005	2 296 635	2 066 631	3 975 304
Creditors Due After One Year	1 824 713	1 714 684	2 582 799
Creditors Due Within One Year	566 560	922 114	724 665
Intangible Fixed Assets Aggregate Amortisation Impairment	60 000	60 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000
Number Shares Allotted		39 000	39 000
Par Value Share		1	1
Provisions For Liabilities Charges	3 701
Revaluation Reserve	2 271 850	2 271 850	2 271 850
Secured Debts	2 016 660	1 906 656	2 774 771
Share Capital Allotted Called Up Paid	400 000	39 000	39 000
Tangible Fixed Assets Additions		180 273	767 934
Tangible Fixed Assets Cost Or Valuation	6 427 524	6 607 797	7 375 731
Tangible Fixed Assets Depreciation	1 504 029	1 646 126	1 918 607
Tangible Fixed Assets Depreciation Charged In Period		142 097	272 481
Total Increase Decrease From Revaluations Property Plant Equipment							3 275 000

Company staff

Prital P.

Role: Secretary

Appointed: 24 June 2009

Latest update: 5 March 2024

Nalinkumar P.

Role: Director

Appointed: 20 February 2002

Latest update: 5 March 2024

Shobhna P.

Role: Secretary

Appointed: 31 August 2006

Resigned: 24 June 2009

Latest update: 5 March 2024

Yashwant P.

Role: Secretary

Appointed: 20 February 2002

Resigned: 31 August 2006

Latest update: 5 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 18 February 2002

Resigned: 20 February 2002

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 5 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 18 February 2002

Resigned: 20 February 2002

Address: Bristol, BS8 2XN

Latest update: 5 March 2024

People with significant control

Nalinkumar P.

Notified on 31 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 21 September 2016
Start Date For Period Covered By Report	31 December 2014
End Date For Period Covered By Report	30 December 2015
Date Approval Accounts	21 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	31 December 2015
End Date For Period Covered By Report	30 December 2016
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	31 December 2016
End Date For Period Covered By Report	30 December 2017
Annual Accounts
Start Date For Period Covered By Report	31 December 2017
End Date For Period Covered By Report	30 December 2018
Annual Accounts
Start Date For Period Covered By Report	31 December 2018
End Date For Period Covered By Report	30 December 2019
Annual Accounts
Start Date For Period Covered By Report	31 December 2019
End Date For Period Covered By Report	30 December 2020
Annual Accounts
Start Date For Period Covered By Report	31 December 2019
End Date For Period Covered By Report	30 December 2020
Annual Accounts
Start Date For Period Covered By Report	31 December 2019
End Date For Period Covered By Report	30 December 2020

Amba Hotels Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Prital P.

Nalinkumar P.

Shobhna P.

Yashwant P.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Nalinkumar P.

Accounts Documents

Company filings

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