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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ladha, Justin Robert
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Stuart John
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mr Stuart John Hamilton
    Born in December 1965
    Individual (12 offsprings)
    Person with significant control
    2020-05-18 ~ 2026-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kevin King
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lee, Debra
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 5
    600-1741, Lower Water Street, Halifax, Nova Scotia, Canada
    Corporate (1 offspring)
    Person with significant control
    2024-03-15 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AMBA HEALTH AND CARE LIMITED

Period: 2020-05-18 ~ now
Company number: 12608913
Registered name
AMBA HEALTH AND CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,269 GBP2024-12-31
14,928 GBP2023-12-31
Fixed Assets - Investments
1,587,787 GBP2024-12-31
85,675 GBP2023-12-31
Fixed Assets
1,597,056 GBP2024-12-31
100,603 GBP2023-12-31
Total Inventories
96,353 GBP2024-12-31
50,143 GBP2023-12-31
Debtors
Current
586,314 GBP2024-12-31
88,632 GBP2023-12-31
Cash at bank and in hand
227,478 GBP2024-12-31
69,534 GBP2023-12-31
Current Assets
910,145 GBP2024-12-31
208,309 GBP2023-12-31
Net Current Assets/Liabilities
718,034 GBP2024-12-31
-2,138,564 GBP2023-12-31
Total Assets Less Current Liabilities
2,315,090 GBP2024-12-31
-2,037,961 GBP2023-12-31
Net Assets/Liabilities
2,315,090 GBP2024-12-31
-2,039,849 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
213,940 GBP2024-12-31
213,940 GBP2023-12-31
Intangible Assets - Gross Cost
213,940 GBP2024-12-31
213,940 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
213,940 GBP2024-12-31
213,940 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
213,940 GBP2024-12-31
213,940 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,999 GBP2024-12-31
2,515 GBP2023-12-31
Furniture and fittings
462 GBP2024-12-31
462 GBP2023-12-31
Office equipment
30,337 GBP2024-12-31
26,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,798 GBP2024-12-31
29,247 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,676 GBP2024-12-31
2,196 GBP2023-12-31
Furniture and fittings
368 GBP2024-12-31
184 GBP2023-12-31
Office equipment
21,485 GBP2024-12-31
11,939 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,529 GBP2024-12-31
14,319 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
480 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
184 GBP2024-01-01 ~ 2024-12-31
Office equipment
9,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,210 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
323 GBP2024-12-31
319 GBP2023-12-31
Furniture and fittings
94 GBP2024-12-31
278 GBP2023-12-31
Office equipment
8,852 GBP2024-12-31
14,331 GBP2023-12-31
Investments in Subsidiaries
1,587,787 GBP2024-12-31
85,675 GBP2023-12-31
Cost valuation
1,587,787 GBP2024-12-31
85,675 GBP2023-12-31
Other types of inventories not specified separately
96,353 GBP2024-12-31
50,143 GBP2023-12-31
Trade Debtors/Trade Receivables
4,935 GBP2024-12-31
9,562 GBP2023-12-31
Amounts Owed By Related Parties
500,431 GBP2024-12-31
Other Debtors
24,000 GBP2024-12-31
27,297 GBP2023-12-31
Prepayments
56,948 GBP2024-12-31
48,937 GBP2023-12-31
Debtors
586,314 GBP2024-12-31
88,632 GBP2023-12-31
Amounts falling due within one year, Current
586,314 GBP2024-12-31
85,796 GBP2023-12-31
Trade Creditors/Trade Payables
19,917 GBP2024-12-31
30,843 GBP2023-12-31
Amounts Owed to Related Parties
121,483 GBP2024-12-31
377,962 GBP2023-12-31
Taxation/Social Security Payable
37,974 GBP2024-12-31
33,187 GBP2023-12-31
Other Creditors
6,662 GBP2024-12-31
7,944 GBP2023-12-31
Other Remaining Borrowings
Current
1,892,646 GBP2023-12-31
Number of Shares Issued (Fully Paid)
2,872,000 shares2024-12-31
2,930,500 shares2023-12-31
Nominal value of allotted share capital
287 GBP2024-01-01 ~ 2024-12-31
293 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AMBA HEALTH AND CARE LIMITED
    Info
    Registered number 12608913
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-18 (6 years). The status of the company number 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
    71 - 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 1
  • 1
    COOKIESHQ LTD
    - now 07588477
    WE ALSO DO COOKIES LIMITED - 2015-04-21
    1 Lindsay Road, Horfield, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.