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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 5
  • 1
    Soni, Rekha Raajnish
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Soni, Raajnish Mahendra
    Born in March 1971
    Individual (26 offsprings)
    Officer
    2008-01-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Kamdar, Devan
    Born in November 1972
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 3
    Gokani, Ajay Kumar
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2010-08-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ajay Kumar Gokani
    Born in December 1965
    Individual (32 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Patel, Kantilal
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2008-01-22 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    1601, 8812, Al Attar Business Tower, Pobox 8812, Dubai, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

AMBA INVESTMENTS LLP

Period: 2008-01-22 ~ now
Company number: OC334281
Registered name
AMBA INVESTMENTS LLP - now
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
58,986 GBP2025-03-31
73,054 GBP2024-03-31
Other Debtors
46,140 GBP2024-03-31
Prepayments/Accrued Income
9,258 GBP2025-03-31
Debtors
68,244 GBP2025-03-31
128,365 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,999 GBP2025-03-31
56,072 GBP2024-03-31
Other Creditors
Amounts falling due within one year
135,150 GBP2025-03-31
136,904 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,637 GBP2025-03-31
20,268 GBP2024-03-31
Creditors
Amounts falling due within one year
401,786 GBP2025-03-31
448,244 GBP2024-03-31

  • AMBA INVESTMENTS LLP
    Info
    Registered number OC334281
    Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex HA1 1JU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-22 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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