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
    Soni, Raajnish Mahendra
    Born in March 1971
    Individual (20 offsprings)
    Officer
    2008-01-22 ~ now
    OF - LLP Designated Member → CIF 0
    Soni, Rekha Raajnish
    Born in August 1974
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Gokani, Ajay Kumar
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2010-08-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ajay Kumar Gokani
    Born in December 1965
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    1601, 8812, Al Attar Business Tower, Pobox 8812, Dubai, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Patel, Kantilal
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Kamdar, Devan
    Born in November 1972
    Individual
    Officer
    2008-01-22 ~ 2012-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

AMBA INVESTMENTS LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
73,054 GBP2024-03-31
125,297 GBP2023-03-31
Other Debtors
46,140 GBP2024-03-31
46,140 GBP2023-03-31
Debtors
128,365 GBP2024-03-31
226,859 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,072 GBP2024-03-31
8,828 GBP2023-03-31
Other Creditors
Amounts falling due within one year
136,904 GBP2024-03-31
108,340 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,268 GBP2024-03-31
19,716 GBP2023-03-31
Creditors
Amounts falling due within one year
448,244 GBP2024-03-31
441,884 GBP2023-03-31

  • 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 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.