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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 3
  • 1
    Patel, Sanchit Balendra
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
    Patel, Sanchit Balendra
    Manager
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Bhrijesh
    Born in April 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Vijay Ratilal
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ now
    OF - Director → CIF 0
    Mr Vijay Ratilal Patel
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Patel, Prital
    Secretary born in December 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2017-03-10
    OF - Director → CIF 0
    Patel, Prital
    Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 2
    Patel, Shobhna
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 3
    Patel, Nalinkumar
    Company Director born in June 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2009-09-08
    OF - Director → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBA HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
13,860,860 GBP2024-12-31
13,902,400 GBP2023-12-31
Debtors
2,343,007 GBP2024-12-31
411,120 GBP2023-12-31
Cash at bank and in hand
279,879 GBP2024-12-31
99,509 GBP2023-12-31
Current Assets
2,622,886 GBP2024-12-31
510,629 GBP2023-12-31
Net Current Assets/Liabilities
2,330,064 GBP2024-12-31
-870,493 GBP2023-12-31
Total Assets Less Current Liabilities
16,190,924 GBP2024-12-31
13,031,907 GBP2023-12-31
Net Assets/Liabilities
10,043,649 GBP2024-12-31
10,032,229 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,674,447 GBP2024-12-31
1,663,027 GBP2023-12-31
Equity
10,043,649 GBP2024-12-31
10,032,229 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,630,000 GBP2024-12-31
13,630,000 GBP2023-12-31
Plant and equipment
643,144 GBP2024-12-31
638,648 GBP2023-12-31
Vehicles
101,154 GBP2024-12-31
101,154 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,374,298 GBP2024-12-31
14,369,802 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
477,084 GBP2024-12-31
447,248 GBP2023-12-31
Vehicles
36,354 GBP2024-12-31
20,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,438 GBP2024-12-31
467,402 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,836 GBP2024-01-01 ~ 2024-12-31
Vehicles
16,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13,630,000 GBP2024-12-31
13,630,000 GBP2023-12-31
Plant and equipment
166,060 GBP2024-12-31
191,400 GBP2023-12-31
Vehicles
64,800 GBP2024-12-31
81,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
47,807 GBP2024-12-31
411,120 GBP2023-12-31
Other Debtors
2,295,200 GBP2024-12-31
Bank Overdrafts
Amounts falling due within one year
170,553 GBP2024-12-31
20,966 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,308 GBP2024-12-31
18,819 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,205 GBP2024-12-31
130,951 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
46,716 GBP2024-12-31
109,907 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,040 GBP2024-12-31
1,100,479 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
6,072,286 GBP2024-12-31
2,899,878 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
26,031 GBP2024-12-31
31,600 GBP2023-12-31
Equity
Revaluation reserve
8,369,102 GBP2024-12-31
8,369,102 GBP2023-12-31
4,594,102 GBP2022-12-31

  • AMBA HOLDINGS LIMITED
    Info
    Registered number 06443266
    icon of address61-65 Swinton Street, London WC1X 9NT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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