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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 5
  • 1
    Lee, Debra
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Stuart John
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
    Mr Stuart John Hamilton
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ladha, Justin Robert
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Kevin King
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address600-1741, Lower Water Street, Halifax, Nova Scotia, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AMBA HEALTH AND CARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
86900 - Other Human Health Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
213,940 GBP2023-12-31
71,313 GBP2022-12-31
Property, Plant & Equipment
14,928 GBP2023-12-31
9,948 GBP2022-12-31
Fixed Assets - Investments
-106,869 GBP2023-12-31
Fixed Assets
121,999 GBP2023-12-31
81,261 GBP2022-12-31
Total Inventories
50,143 GBP2023-12-31
Debtors
88,632 GBP2023-12-31
90,230 GBP2022-12-31
Cash at bank and in hand
69,534 GBP2023-12-31
135,780 GBP2022-12-31
Current Assets
208,309 GBP2023-12-31
226,010 GBP2022-12-31
Net Current Assets/Liabilities
-1,944,382 GBP2023-12-31
-286,915 GBP2022-12-31
Total Assets Less Current Liabilities
-1,822,383 GBP2023-12-31
-205,654 GBP2022-12-31
Net Assets/Liabilities
-1,824,271 GBP2023-12-31
-207,544 GBP2022-12-31
Equity
Called up share capital
293 GBP2023-12-31
293 GBP2022-12-31
Share premium
882,827 GBP2023-12-31
882,827 GBP2022-12-31
Retained earnings (accumulated losses)
-2,922,969 GBP2023-12-31
-1,090,664 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
213,940 GBP2023-12-31
213,940 GBP2022-12-31
Intangible Assets
Net goodwill
213,940 GBP2023-12-31
71,313 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,515 GBP2023-12-31
2,515 GBP2022-12-31
Computers
26,270 GBP2023-12-31
13,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,247 GBP2023-12-31
16,015 GBP2022-12-31
Furniture and fittings
462 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,196 GBP2023-12-31
1,567 GBP2022-12-31
Computers
11,939 GBP2023-12-31
4,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,319 GBP2023-12-31
6,067 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
629 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
184 GBP2023-01-01 ~ 2023-12-31
Computers
7,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
184 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
319 GBP2023-12-31
948 GBP2022-12-31
Furniture and fittings
278 GBP2023-12-31
Computers
14,331 GBP2023-12-31
9,000 GBP2022-12-31
Amounts invested in assets
-106,869 GBP2023-12-31
Other types of inventories not specified separately
50,143 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,562 GBP2023-12-31
Prepayments/Accrued Income
Current
48,937 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
27,255 GBP2023-12-31
80,388 GBP2022-12-31
Debtors
Current
85,796 GBP2023-12-31
88,340 GBP2022-12-31
Non-current
2,836 GBP2023-12-31
1,890 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,843 GBP2023-12-31
47,929 GBP2022-12-31
Other Remaining Borrowings
Current
1,698,464 GBP2023-12-31
257,718 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,187 GBP2023-12-31
20,762 GBP2022-12-31
Other Creditors
Current
782 GBP2023-12-31
31 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,291 GBP2023-12-31
5,433 GBP2022-12-31
Amounts owed to directors
Current
377,962 GBP2023-12-31
181,052 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,836 GBP2023-12-31
1,890 GBP2022-12-31
Related profiles found in government register
  • AMBA HEALTH AND CARE LIMITED
    Info
    Registered number 12608913
    icon of address71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • AMBA HEATH AND CARE LIMITED
    S
    Registered number 12608913
    icon of address71 - 75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WE ALSO DO COOKIES LIMITED - 2015-04-21
    icon of address1 Lindsay Road, Horfield, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-10-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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