AMBA MONEY LIMITED
Active - Accounts Filed
General Information
NAME
AMBA MONEY LIMITED
COMPANY NUMBER
09713498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/08/2015
(9 years and 3 months old)
WEBSITE
www.pesconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/08/2015
03/04/2021
PES FINANCIAL SERVICES LIMITED
LONDON
W1W 7LT
Telephone: 01454808658
TPS: No
85 85 Great Portland Street
First Floor
London
W1W 7LT
W1W 7LT
Pinkers Court
Briarlands Office Park
Gloucester Road
Bristol, Avon
BS35 3QH
Telephone: 808658
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| AMBA MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Andrew Bryant Symmonds (930451586) has left the board |
| 08/11/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Andrew Bryant Symmonds (930451586) Appointed |
Credit Risk Overview
Want to learn more about AMBA MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBA MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBA MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
03/08/2015 - Present (9 years and 3 months) Born in Mar 1969 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
03/09/2015 - 30/06/2021 (5 years and 9 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| 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 | Active - Accounts Filed | View Report |
| AMBA MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Andrew Bryant Symmonds (930451586) has left the board |
| 08/11/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Andrew Bryant Symmonds (930451586) Appointed |
| 10/08/2023 | Tobin Coles (927866212) has left the board |
| 09/08/2023 | New Board Member Stuart James Gray (916892912) Appointed |
| 04/08/2023 | New Board Member Stuart James Gray (931199451) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/12/2022 | Ian Richard Rummels (908041268) has left the board |
| 18/11/2022 | David James Rosewall Edmands (925110999) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Tobin Murphy-Coles (927866212) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Mary Frances Short (916649126) Appointed |
| 10/01/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 17/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 15/09/2015 | New Board Member Deborah Kleiner-Gaines (911306322) Appointed |
| 15/09/2015 | Deborah Kleiner (920067352) has left the board |
| 07/09/2015 | New Board Member Deborah Kleiner (920067352) Appointed |
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