General information

Name:

Amba People Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 04316451

Incorporation date: 2001-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Voluntary Arrangement

Description

Data updated on:

Amba People began its operations in the year 2001 as a Private Limited Company with reg. no. 04316451. This particular company has been active for twenty three years and the present status is voluntary arrangement. This firm's headquarters is based in London at 85 Great Portland Street. You could also locate this business utilizing the postal code, W1W 7LT. Up till now Amba People Limited changed it’s name three times. Up to 2021-04-03 it used the registered name Premier Employer Solutions. Later on it adapted the registered name Benefexpes which was in use up till 2021-04-03 when the final name was adopted. This company's SIC and NACE codes are 62012 and has the NACE code: Business and domestic software development. The business most recent annual accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-11-05.

According to the information we have, this business was established twenty three years ago and has been run by twenty two directors, out of whom two (Andrew S. and Stuart G.) are still active.

  • Previous company's names
  • Amba People Limited 2021-04-03
  • Premier Employer Solutions Ltd 2011-01-28
  • Benefexpes Ltd 2010-12-07
  • Premier Employer Solutions Ltd 2001-11-05

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 29 April 2021

Latest update: 22 January 2024

Stuart G.

Role: Director

Appointed: 01 February 2021

Latest update: 22 January 2024

People with significant control

The companies that control this firm are: Chiltern Capital Nominees (Pes) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Staple Inn, WC1V 7QH and was registered as a PSC under the registration number 11476250.

Chiltern Capital Nominees (Pes) Limited
Address: 11 Staple Inn, London, WC1V 7QH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Company Register
Registration number 11476250
Notified on 10 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian R.
Notified on 6 April 2016
Ceased on 25 November 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 78300 : Human resources provision and management of human resources functions
22
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