The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Rawlings, Jonathan Geoffrey
Born in May 1982Individual (22 offsprings)Officer
2024-02-21 ~ nowOF - Director → CIF 0 - 2
Gray, Stuart James
Born in March 1969Individual (16 offsprings)Officer 2021-02-01 ~ nowOF - Director → CIF 0 - 3
11, Staple Inn, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0.01 GBP2024-03-31Person with significant control 2018-08-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
24
- 1
Phipps, Tom
Director born in August 1973Individual (26 offsprings)Officer 2019-02-01 ~ 2021-01-27OF - Director → CIF 0 - 2
Edmands, David James Rosewall
Finance Director born in November 1968Individual (57 offsprings)Officer 2021-07-30 ~ 2022-10-07OF - Director → CIF 0 - 3
Marlow, Jonathan
Investment Director born in November 1980Individual (2 offsprings)Officer 2018-08-10 ~ 2019-01-31OF - Director → CIF 0 - 4
Coles, Tobin
Ceo born in June 1972IndividualOfficer 2020-12-01 ~ 2023-08-07OF - Director → CIF 0 - 5
Short, Mary Frances
Finance Director born in October 1967Individual (2 offsprings)Officer 2018-11-01 ~ 2021-07-30OF - Director → CIF 0 - 6
Shutkever, Adam Emmanuel
Director born in April 1963Individual (8 offsprings)Officer 2020-01-20 ~ 2020-12-31OF - Director → CIF 0 - 7
Curtis, David Phillip
AccountantIndividual (4 offsprings)Officer 2005-12-05 ~ 2009-05-19OF - Secretary → CIF 0 - 8
Waller, Matthew Richard
Director born in June 1978Individual (2 offsprings)Officer 2010-02-16 ~ 2011-04-15OF - Director → CIF 0 - 9
Burns, Nicholas Mackenzie Herbert
Chairman born in March 1967Individual (22 offsprings)Officer 2019-04-04 ~ 2019-06-10OF - Director → CIF 0 - 10
Williams, David Lawrence
Non-Executive Director born in June 1952IndividualOfficer 2014-06-20 ~ 2018-08-10OF - Director → CIF 0 - 11
Pomphrett, Reginald Benjamin
Director born in September 1943Individual (1 offspring)Officer 2004-05-13 ~ 2010-01-04OF - Director → CIF 0Pomphrett, Reginald Benjamin
DirectorIndividual (1 offspring)Officer 2004-05-13 ~ 2005-12-05OF - Secretary → CIF 0 2009-05-19 ~ 2010-01-04OF - Secretary → CIF 0 - 12
Rummels, Kirsty Miranda
IndividualOfficer 2001-11-05 ~ 2004-05-13OF - Secretary → CIF 0 - 13
Billimoria, Zerxis Hoshang
Investment Manager born in July 1990IndividualOfficer 2022-11-30 ~ 2023-09-22OF - Director → CIF 0 - 14
Symmonds, Andrew Bryant
Director born in May 1970Individual (4 offsprings)Officer 2021-04-29 ~ 2024-02-21OF - Director → CIF 0 - 15
Ransome, Edward Peter Taylor
Director born in July 1984Individual (2 offsprings)Officer 2021-01-27 ~ 2021-04-29OF - Director → CIF 0 - 16
Clayfield, Laura Margaret
Investment Associate born in July 1993Individual (4 offsprings)Officer 2021-04-29 ~ 2022-11-30OF - Director → CIF 0 - 17
Merrison, Benedict Alexander
Director born in January 1974Individual (4 offsprings)Officer 2017-09-20 ~ 2020-06-05OF - Director → CIF 0 - 18
White, Christopher Duncan
Accountant born in May 1967Individual (16 offsprings)Officer 2013-01-01 ~ 2016-05-30OF - Director → CIF 0 - 19
Rummels, Ian Richard
Employment Consultant born in March 1969Individual (6 offsprings)Officer 2001-11-05 ~ 2022-08-10OF - Director → CIF 0Mr Ian Richard Rummels
Born in March 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2020-11-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 20
Butler, David Thomas
Director born in April 1986Individual (21 offsprings)Officer 2021-01-27 ~ 2021-04-29OF - Director → CIF 0 - 21
Waller, Peter Richard
Director born in September 1950IndividualOfficer 2010-02-16 ~ 2011-04-15OF - Director → CIF 0 - 22
Sheffield, Alexander Charles Winter
Investment Director born in July 1977Individual (24 offsprings)Officer 2018-08-10 ~ 2021-01-27OF - Director → CIF 0 - 23
Drake, Andrew
Sales Director born in August 1982Individual (1 offspring)Officer 2018-11-01 ~ 2019-09-18OF - Director → CIF 0 - 2426, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-11-05 ~ 2001-11-05PE - Nominee Secretary → CIF 0
Company in focus
AMBA PEOPLE LIMITED
Previous names
BENEFEXPES LTD - 2011-01-28
PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
673,229 GBP2016-03-31
513,432 GBP2015-03-31
Tangible fixed assets
11,400 GBP2016-03-31
11,456 GBP2015-03-31
Fixed Assets
684,629 GBP2016-03-31
524,888 GBP2015-03-31
Debtors
212,676 GBP2016-03-31
274,610 GBP2015-03-31
Cash at bank and in hand
215,689 GBP2016-03-31
220,735 GBP2015-03-31
Current Assets
428,365 GBP2016-03-31
495,345 GBP2015-03-31
Current liabilities
-271,338 GBP2016-03-31
-503,183 GBP2015-03-31
Net Current Assets/Liabilities
168,229 GBP2016-03-31
10,825 GBP2015-03-31
Total Assets Less Current Liabilities
852,858 GBP2016-03-31
535,713 GBP2015-03-31
Non-current liabilities
-381,592 GBP2016-03-31
-98,792 GBP2015-03-31
Accruals and deferred income
-10,772 GBP2016-03-31
-93,580 GBP2015-03-31
Net assets/liabilities including pension asset/liability
460,494 GBP2016-03-31
343,341 GBP2015-03-31
Called-up share capital
8,952 GBP2016-03-31
8,033 GBP2015-03-31
Share premium account
517,722 GBP2016-03-31
374,297 GBP2015-03-31
Retained earnings
-66,180 GBP2016-03-31
-38,989 GBP2015-03-31
Shareholder's fund
460,494 GBP2016-03-31
343,341 GBP2015-03-31
Intangible fixed assets - Cost/valuation
673,229 GBP2016-03-31
513,432 GBP2015-03-31
Cost/valuation of tangible fixed assets
31,111 GBP2016-03-31
24,115 GBP2015-03-31
Depreciation of tangible fixed assets
19,711 GBP2016-03-31
12,659 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
7,052 GBP2015-04-01 ~ 2016-03-31
Related profiles found in government register
AMBA PEOPLE LIMITED
InfoBENEFEXPES LTD - 2011-01-28PREMIER EMPLOYER SOLUTIONS LTD - 2011-01-28PREMIER EMPLOYER SOLUTIONS LTD - 2011-01-28Registered number 0431645185 Great Portland Street, First Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 1 month). The company status is Voluntary Arrangement.The last date of confirmation statement was made at 2024-11-05CIF 0AMBA PEOPLE LIMITED
SRegistered number 04316451Unit 1 Pinkers Court, Gloucester Road, Rudgeway, Bristol, England, BS35 3QHPrivate Limited Company in England And Wales, EnglandCIF 1 CIF 2AMBA PEOPLE LIMITED
SRegistered number 04316451Unit 1 Pinkers Court, Gloucester Road, Rudgeway, Bristol, United Kingdom, BS35 3QHLimited Company in UkCIF 3
Offspring entities and appointments
Active
3
- 1
A BENEF IT LTD
- nowCLOUD 8 LIMITED - 2019-08-29A BENEF IT LTD - 2019-07-23Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, EnglandDissolved Corporate (2 parents)Person with significant control 2021-04-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE 2016-07-19 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OE - 2WORK LIFE BETTER LIMITED - 2014-12-05CAFESTREAM LIMITED - 2005-05-19PES (HPS) LIMITED - 2013-03-14PES HEALTH LIMITED - 2021-04-2885 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)48,978 GBP2016-03-31Person with significant control 2021-04-03 ~ dissolvedCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
AMBA MONEY LIMITED
- nowPES FINANCIAL SERVICES LIMITED - 2021-04-0385 85 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,668 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- WORK LIFE BETTER LIMITED - 2014-12-05CAFESTREAM LIMITED - 2005-05-19PES (HPS) LIMITED - 2013-03-14PES HEALTH LIMITED - 2021-04-2885 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)48,978 GBP2016-03-31Person with significant control 2018-08-10 ~ 2021-04-03CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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