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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 3
  • 1
    Bateman, Gordon Hubert
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Braich, Harminder
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Amanda Macfarlane
    Born in January 1973
    Individual (57 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
    Bateman, Amanda Macfarlane
    Company Secretary
    Individual (57 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
    Ms Amanda Macfarlane Bateman
    Born in January 1973
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBA COMPANY SECRETARIAL SERVICES LIMITED

Period: 2006-07-14 ~ now
Company number: 05876548
Registered name
AMBA COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,573 GBP2025-03-31
3,029 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
2,574 GBP2025-03-31
3,030 GBP2024-03-31
Debtors
236,205 GBP2025-03-31
244,133 GBP2024-03-31
Cash at bank and in hand
295,475 GBP2025-03-31
286,836 GBP2024-03-31
Current Assets
531,680 GBP2025-03-31
530,969 GBP2024-03-31
Creditors
Current
179,776 GBP2025-03-31
210,864 GBP2024-03-31
Net Current Assets/Liabilities
351,904 GBP2025-03-31
320,105 GBP2024-03-31
Total Assets Less Current Liabilities
354,478 GBP2025-03-31
323,135 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
Retained earnings (accumulated losses)
354,467 GBP2025-03-31
323,124 GBP2024-03-31
Equity
354,478 GBP2025-03-31
323,135 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,464 GBP2025-03-31
23,416 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,891 GBP2025-03-31
20,387 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,504 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,573 GBP2025-03-31
3,029 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
219,820 GBP2025-03-31
Amounts falling due within one year, Current
232,250 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
16,385 GBP2025-03-31
Amounts falling due within one year, Current
11,883 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
236,205 GBP2025-03-31
Amounts falling due within one year, Current
244,133 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,142 GBP2025-03-31
18,398 GBP2024-03-31
Other Taxation & Social Security Payable
Current
131,274 GBP2025-03-31
143,191 GBP2024-03-31
Other Creditors
Current
26,360 GBP2025-03-31
49,275 GBP2024-03-31

Related profiles found in government register
  • AMBA COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05876548
    400 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 10 months). The status of the company number 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
    400, 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 1
  • 1
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (4 parents, 129 offsprings)
    Person with significant control
    2017-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.