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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 2
  • 1
    Bateman, Amanda Macfarlane
    Born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ now
    OF - Director → CIF 0
    Bateman, Amanda Macfarlane
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ now
    OF - Secretary → CIF 0
    Ms Amanda Macfarlane Bateman
    Born in January 1973
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Braich, Harminder
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bateman, Gordon Hubert
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2010-07-01
    OF - Director → CIF 0
parent relation
Company in focus

AMBA COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,029 GBP2024-03-31
2,037 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3,030 GBP2024-03-31
2,038 GBP2023-03-31
Debtors
244,133 GBP2024-03-31
225,711 GBP2023-03-31
Cash at bank and in hand
286,836 GBP2024-03-31
202,210 GBP2023-03-31
Current Assets
530,969 GBP2024-03-31
427,921 GBP2023-03-31
Creditors
Current
210,864 GBP2024-03-31
146,081 GBP2023-03-31
Net Current Assets/Liabilities
320,105 GBP2024-03-31
281,840 GBP2023-03-31
Total Assets Less Current Liabilities
323,135 GBP2024-03-31
283,878 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
323,124 GBP2024-03-31
283,868 GBP2023-03-31
Equity
323,135 GBP2024-03-31
283,878 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,416 GBP2024-03-31
20,669 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,387 GBP2024-03-31
18,632 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,029 GBP2024-03-31
2,037 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
232,250 GBP2024-03-31
Current, Amounts falling due within one year
212,272 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
11,883 GBP2024-03-31
Current, Amounts falling due within one year
13,439 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
244,133 GBP2024-03-31
Current, Amounts falling due within one year
225,711 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,398 GBP2024-03-31
13,742 GBP2023-03-31
Other Taxation & Social Security Payable
Current
143,191 GBP2024-03-31
109,806 GBP2023-03-31
Other Creditors
Current
49,275 GBP2024-03-31
22,533 GBP2023-03-31

Related profiles found in government register
  • AMBA COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05876548
    icon of address400 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • AMBA COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 05876548
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.