AMBA PEOPLE LIMITED

Voluntary Agreement

General Information

NAME
AMBA PEOPLE LIMITED

COMPANY NUMBER
04316451

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
05/11/2001 (23 years and 1 months old)

WEBSITE
https://www.wearepes.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
28/01/2011 03/04/2021
PREMIER EMPLOYER SOLUTIONS LTD
View all previous names

REGISTERED ADDRESS

85 GREAT PORTLAND STREET, FIRST FLOOR
LONDON
W1W 7LT

Telephone: 01454808658
TPS: No

TRADING ADDRESSES

24 Minerva Heights
Blunsdon
Swindon
Wiltshire
SN26 8AB

Telephone: 808658

85 Great Portland Street
LONDON
W1W 7LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£180.7k

9.97%

NET WORTH

- £4.5M

20.27%

TOTAL LIABILITIES

£813.9k

39.45%

NET ASSETS

- £4.3M

22.77%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMBA PEOPLE LIMITED	Voluntary Agreement	View Report
A BENEF IT LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 07/03/2024	Event: Andrew Bryant Symmonds (909403505) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AMBA PEOPLE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£180.7k

9.97%

NET WORTH

- £4.5M

20.27%

TOTAL LIABILITIES

£813.9k

39.45%

NET ASSETS

- £4.3M

22.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

22

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES RICHES	Owned: 0.13 %	Shares: 29	Price per share: £1.00	Total Value: £29.00
CLARE COLES	Owned: 0.10 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
DAVID DRIVER	Owned: 0.08 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
BETTELL ANDREW	Owned: 0.03 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
JOHN CAINES	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DAVID CRIBBIN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CHILTERN CAPITAL NOMINEES (PES) LIMITED	Owned: 2.24 %	Shares: 50,182	Price per share: £0.01	Total Value: £501.82
IAN RICHARD RUMMELS	Owned: 1.48 %	Shares: 33,149	Price per share: £0.01	Total Value: £331.49
MARY SHORT	Owned: 0.84 %	Shares: 18,818	Price per share: £0.01	Total Value: £188.18
IAN RUMMELS	Owned: 19.89 %	Shares: 4,460	Price per share: £1.00	Total Value: £4,460.00
ADAM SHUTKEVER	Owned: 0.17 %	Shares: 3,750	Price per share: £0.01	Total Value: £37.50
DAVID WILLIAMS	Owned: 3.12 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
DEBBIE KLEINER-GAINES	Owned: 1.70 %	Shares: 382	Price per share: £1.00	Total Value: £382.00
CHILTERN CAPITAL NOMINEES (PES) LIMITED	Owned: 38.88 %	Shares: 436,003	Price per share: £0.02	Total Value: £8,720.06
STUART JAMES GRAY	Owned: 13.99 %	Shares: 62,728	Price per share: £0.05	Total Value: £3,136.40
CHRISTOPHER DUNCAN WHITE	Owned: 1.44 %	Shares: 322	Price per share: £1.00	Total Value: £322.00
PHILLIP DANCEY	Owned: 1.31 %	Shares: 293	Price per share: £1.00	Total Value: £293.00
DAVID WILLIAMS	Owned: 1.28 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
BEN CUNDY	Owned: 1.28 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
VERONICA CRIBBIN & DAVID CRIBBIN	Owned: 1.25 %	Shares: 281	Price per share: £1.00	Total Value: £281.00
ANDREW DAWSON	Owned: 1.09 %	Shares: 244	Price per share: £1.00	Total Value: £244.00
JOHN CAINES	Owned: 0.84 %	Shares: 189	Price per share: £1.00	Total Value: £189.00
ROBERT CREWS	Owned: 0.77 %	Shares: 173	Price per share: £1.00	Total Value: £173.00
JAMES FOX	Owned: 0.58 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
DAVID BERINGER	Owned: 0.52 %	Shares: 117	Price per share: £1.00	Total Value: £117.00
MICHAEL MELLOR	Owned: 0.49 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
SIAN MELLOR	Owned: 0.49 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
GEOFFREY KEEYS	Owned: 0.41 %	Shares: 93	Price per share: £1.00	Total Value: £93.00
DAJOBE INVESTMENTS LIMITED	Owned: 0.41 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
MARK DINGLEY	Owned: 0.37 %	Shares: 82	Price per share: £1.00	Total Value: £82.00
STUART WILKINS	Owned: 0.29 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
JANE LEAR & CHRIS LEAR	Owned: 0.29 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
BEN MERRISON	Owned: 0.29 %	Shares: 64	Price per share: £1.00	Total Value: £64.00
DAVID HICKS	Owned: 0.27 %	Shares: 61	Price per share: £1.00	Total Value: £61.00
UMESH UDESHI	Owned: 0.27 %	Shares: 61	Price per share: £1.00	Total Value: £61.00
KEITH TAYLOR	Owned: 0.24 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
ROBERT TAYLOR	Owned: 0.24 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
ANDREW STAFFORD & GILL STAFFORD	Owned: 0.22 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
PHILLIP TELLWRIGHT	Owned: 0.21 %	Shares: 46	Price per share: £1.00	Total Value: £46.00
MICHAEL MCBRAIDA	Owned: 0.21 %	Shares: 46	Price per share: £1.00	Total Value: £46.00
MALCOLM CHAPMAN	Owned: 0.21 %	Shares: 46	Price per share: £1.00	Total Value: £46.00
PAUL YOUNG	Owned: 0.21 %	Shares: 46	Price per share: £1.00	Total Value: £46.00
STEVE WOODS	Owned: 0.20 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
DAVID CRIBBIN	Owned: 0.20 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
PAUL WATKINS	Owned: 0.16 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
LINDSAY SEIDERER	Owned: 0.16 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
PETER RAWSON	Owned: 0.16 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
TIM BAKER	Owned: 0.16 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
STEPHEN NEWISS	Owned: 0.16 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
HELEN LOVATT	Owned: 0.16 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
KEVIN SLATER & GILLIE SLATER	Owned: 0.16 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
GRAEME FRY	Owned: 0.16 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
IAIN SLATER	Owned: 0.16 %	Shares: 37	Price per share: £1.00	Total Value: £37.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart James Gray 01/02/2021 - Present (3 years and 10 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 11 Past: 6	View Report
Laura Margaret Yell 29/04/2021 - Present (3 years and 7 months) Born in Jul 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
David Edmands 30/07/2021 - Present (3 years and 4 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jonathan Geoffrey Rawlings 21/02/2024 - Present (10 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 11 Past: 30	View Report
SWIFT INCORPORATIONS LIMITED 05/11/2001 - Present (23 years and 1 months) 05/11/2001 - Present (23 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMBA PEOPLE LIMITED	Voluntary Agreement	View Report
A BENEF IT LTD	Company is dissolved	View Report
AMBA CARE AND WELLBEING LIMITED	Company is dissolved	View Report
AMBA MONEY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 01/09/2024	Event: New Accounts filed
Date: 07/03/2024	Event: Andrew Bryant Symmonds (909403505) has left the board
Date: 07/03/2024	Event: New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 09/10/2023	Event: Zerxis Hoshang Billimoria (928924911) has left the board
Date: 10/08/2023	Event: Tobin Coles (927866212) has left the board
Date: 10/01/2023	Event: New Accounts filed
Date: 15/12/2022	Event: New Board Member Zerxis Hoshang Billimoria (928924911) Appointed
Date: 15/12/2022	Event: Laura Margaret Clayfield (928924899) has left the board
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 21/11/2022	Event: Ian Richard Rummels (908041268) has left the board
Date: 18/11/2022	Event: David James Rosewall Edmands (925110999) has left the board
Date: 15/04/2022	Event: New Board Member Laura Margaret Clayfield (928924899) Appointed
Date: 24/03/2022	Event: New Board Member Laura Margaret Clayfield (928924899) Appointed
Date: 28/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: New Board Member Andrew Bryant Symmonds (909403505) Appointed
Date: 03/05/2021	Event: New Board Member Andrew Bryant Symmonds (928263798) Appointed
Date: 03/05/2021	Event: New Board Member Laura Yell (928090926) Appointed
Date: 11/04/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Board Member Stuart James Gray (916892912) Appointed
Date: 08/03/2021	Event: New Board Member Stuart Gray (928044633) Appointed
Date: 29/01/2021	Event: New Board Member Ed Ransome (927899269) Appointed
Date: 29/01/2021	Event: New Board Member David Thomas Butler (926426518) Appointed
Date: 20/01/2021	Event: New Board Member Tobin Murphy-Coles (927866212) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: Benedict Alexander Merrison (908784468) has left the board
Date: 05/02/2020	Event: New Board Member Adam Emmanuel Shutkever (908145551) Appointed
Date: 11/01/2020	Event: New Accounts filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: Andrew Drake (925237481) has left the board
Date: 13/06/2019	Event: Nicholas Mackenzie Herbert Burns (919358229) has left the board
Date: 18/04/2019	Event: New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed
Date: 18/04/2019	Event: Nicholas Burns (925735712) has left the board
Date: 11/04/2019	Event: New Board Member Nicholas Burns (925735712) Appointed
Date: 27/03/2019	Event: New Board Member Tom Phipps (925673828) Appointed
Date: 22/02/2019	Event: Jonathan Marlow (924946670) has left the board
Date: 09/01/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Board Member Andrew Drake (925237481) Appointed
Date: 12/11/2018	Event: New Board Member Mary Frances Short (916649126) Appointed
Date: 17/08/2018	Event: David Lawrence Williams (918955900) has left the board
Date: 17/08/2018	Event: New Board Member Jonathan Marlow (924946670) Appointed
Date: 17/08/2018	Event: New Board Member Alexander Sheffield (921747636) Appointed
Date: 28/11/2017	Event: Change in Reg. Office
Date: 20/11/2017	Event: New Confirmation Statement filed

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AMBA PEOPLE LIMITED

Voluntary Agreement

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£180.7k

- £4.5M

£813.9k

- £4.3M

People Overview

4

22

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£180.7k

- £4.5M

£813.9k

- £4.3M

Accounts

People Overview

4

22

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™