AMBA SECRETARIES LIMITED - BISHOP'S STORTFORD
AMBA SECRETARIES LIMITED - BISHOP'S STORTFORD
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Overview
AMBA SECRETARIES LIMITED is a company officer from Bishop's Stortford Hertfordshire. This company officer is, or was, associated with at least 92 company roles.
Their most recent appointment, in our records, was to FALKLAND ISLANDS COMPANY LIMITED on 2023-09-07.
Address
Kenburgh Court, 133-137 South Street
Bishop's Stortford
Hertfordshire
CM23 3HX
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FALKLAND ISLANDS COMPANY LIMITED | Active | Corporate Secretary | 2023-09-07 | CURRENT | |
| FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) | Active | Corporate Secretary | 2023-09-07 | CURRENT | |
| HIGH HOUSE OPCO LIMITED | Active | Corporate Secretary | 2023-09-05 until 2024-01-31 | RESIGNED | £100 cash, £100 equity |
| HIGH HOUSE PROPCO LTD | Active | Corporate Secretary | 2023-09-05 | CURRENT | £100 cash, £100 equity |
| HIGH HOUSE HOLDCO LIMITED | Active | Corporate Secretary | 2023-09-05 until 2024-01-31 | RESIGNED | £100 cash, £100 equity |
| FIH GROUP PLC | Active | Corporate Secretary | 2023-02-21 | CURRENT | |
| SDX ENERGY PLC | Active | Corporate Secretary | 2022-12-14 | CURRENT | |
| MT CAPITAL MANAGEMENT LIMITED | Active | Corporate Secretary | 2022-11-01 | CURRENT | |
| FIINU SERVICES LTD | Active | Corporate Secretary | 2022-10-17 | CURRENT | £-1,007 equity |
| FIINU HOLDINGS LIMITED | Active | Corporate Secretary | 2022-09-08 | CURRENT | £8,110,477 equity |
| IMMEDIA BROADCASTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-08-25 | CURRENT | £1 equity |
| ANTEV 101 LIMITED | Active | Corporate Secretary | 2022-08-17 | CURRENT | £100 equity |
| ANTEV 301 LIMITED | Active | Corporate Secretary | 2022-08-17 | CURRENT | £100 equity |
| ANTEV 201 LIMITED | Active | Corporate Secretary | 2022-08-17 | CURRENT | £100 equity |
| FIINU 2 LIMITED | Active | Corporate Secretary | 2022-08-08 | CURRENT | £-432,809 equity |
| ANTEV LIMITED | Active | Corporate Secretary | 2022-05-23 | CURRENT | £2,561,859 cash |
| THE CUBE GROUP OF COMPANIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-05-09 | CURRENT | £576 equity |
| CANETIS GROUP LTD | Dissolved - no longer trading | Corporate Secretary | 2022-05-09 | CURRENT | £1 equity |
| CUBE MUSIC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-05-09 | CURRENT | £2 equity |
| YOU TV LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-05-09 | CURRENT | £2 equity |
| FIINU PLC | Active | Corporate Secretary | 2022-05-09 | CURRENT | £47,404,541 equity |
| IME TV LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-05-09 | CURRENT | £2 equity |
| IME TRUSTEES LIMITED | Active | Corporate Secretary | 2022-05-09 | CURRENT | £2 equity |
| VIRAMAL LIMITED | Active | Corporate Secretary | 2021-10-05 | CURRENT | £162,470 cash |
| WIDEACADEMY LTD | Dissolved - no longer trading | Corporate Secretary | 2021-04-21 | CURRENT | £100 cash, £100 equity |
| ICONIC LABS IP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-04-21 | CURRENT | |
| ICONIC LABS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-04-21 | CURRENT | |
| WIDECELLS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2021-04-21 | CURRENT | £76 cash, £76 equity |
| COALITION MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-04-21 | CURRENT | |
| CELLPLAN LTD | Active | Corporate Secretary | 2021-04-21 | CURRENT | £100 cash, £100 equity |
| ICONIC LABS PLC | Active | Corporate Secretary | 2021-04-21 | CURRENT | |
| MEDIUM CHANNEL MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-04-21 | CURRENT | |
| WEIRS DROVE DEVELOPMENT LIMITED | Active | Corporate Secretary | 2020-11-27 until 2023-01-24 | RESIGNED | £649 cash, £-222,151 equity |
| PLANT HEALTH CARE (UK) LIMITED | Active | Corporate Secretary | 2020-07-23 | CURRENT | £120,197 cash, £21,968,328 equity |
| PLANT HEALTH CARE PLC | Active | Corporate Secretary | 2020-07-23 | CURRENT | |
| FLEXIBLE GRID SOLUTIONS LIMITED | Active | Corporate Secretary | 2020-04-09 | CURRENT | |
| ASCENT RESOURCES PLC | Active | Corporate Secretary | 2020-03-05 | CURRENT | |
| CORCEL PLC | Active | Corporate Secretary | 2020-01-31 | CURRENT | |
| CORO ENERGY ASIA LIMITED | Active | Corporate Secretary | 2019-07-01 | CURRENT | |
| CORO ENERGY HOLDINGS CELL A LIMITED | Active | Corporate Secretary | 2019-03-06 | CURRENT | |
| SOUND ENERGY NEW VENTURES LIMITED | Active | Corporate Secretary | 2019-02-21 | CURRENT | |
| CORO EUROPE LIMITED | Active | Corporate Secretary | 2019-01-15 until 2023-11-08 | RESIGNED | |
| THE PRIVATE INVESTMENT OFFICE LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
| YFS CARE COMMUNITIES LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
| APPLERIGG LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
| LORD NORTH STREET LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
| YEALAND FUND SERVICES LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | £1,585,539 cash, £1,107,737 equity |
| APPLERIGG INTERNATIONAL LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
| SAND AIRE LIMITED | Active | Corporate Secretary | 2018-11-22 until 2020-12-18 | RESIGNED | |
| CARVETIAN NOMINEES LIMITED | Active | Corporate Secretary | 2018-11-22 | CURRENT | |
| CARTMEL CARE HOMES LTD | Active | Corporate Secretary | 2018-11-22 | CURRENT | £100 equity |
| APPLERIGG SERVICES LIMITED | Active | Corporate Secretary | 2018-11-14 | CURRENT | £100 equity |
| BAYFIELD ENERGY LIMITED | Active | Corporate Secretary | 2018-09-28 | CURRENT | |
| TRINITY EXPLORATION & PRODUCTION (UK) LIMITED | Active | Corporate Secretary | 2018-09-28 | CURRENT | |
| TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active | Corporate Secretary | 2018-09-28 | CURRENT | |
| TRINITY EXPLORATION & PRODUCTION PLC | Active | Corporate Secretary | 2018-09-28 | CURRENT | |
| PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED | Active | Corporate Secretary | 2018-07-27 | CURRENT | |
| ECO ENERGY TA OP LTD | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
| ECO ENERGY CDL OP LTD | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
| ECHO ENERGY TAPI AIKE LTD | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
| ECHO ENERGY HOLDINGS (UK) LTD | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
| ECHO ENERGY C D AND LLC LTD | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
| ECHO ENERGY ARGENTINA HOLDINGS LIMITED | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
| ECHO ENERGY PLC | Active | Corporate Secretary | 2018-07-25 | CURRENT | |
| CORO CLEAN ENERGY LIMITED | Active | Corporate Secretary | 2018-05-11 | CURRENT | |
| RA INTERNATIONAL GROUP PLC | Active | Corporate Secretary | 2018-03-13 until 2021-05-01 | RESIGNED | |
| CORO ENERGY PLC | Active | Corporate Secretary | 2017-12-12 | CURRENT | |
| VECTOR CS MIDCO LTD | Active | Corporate Secretary | 2017-11-03 until 2019-06-06 | RESIGNED | |
| VECTOR CS HOLDINGS LTD | Active | Corporate Secretary | 2017-11-03 until 2019-06-06 | RESIGNED | |
| VECTOR CS BIDCO LTD | Active | Corporate Secretary | 2017-11-03 until 2019-06-06 | RESIGNED | |
| POBI LTD | Active | Corporate Secretary | 2012-03-23 until 2017-08-30 | RESIGNED | £-23,060 equity |
| PCUPGRADER.COM LIMITED | Active | Corporate Secretary | 2011-03-15 | CURRENT | £2 cash, £2 equity |
| CLOUDSENSE LTD | Active | Corporate Secretary | 2010-04-29 until 2019-06-06 | RESIGNED | |
| KAPITAL ANALYTICS LTD | Active | Corporate Secretary | 2010-02-15 until 2016-12-15 | RESIGNED | £249 equity |
| BAYFIELD ENERGY LIMITED | Active | Corporate Secretary | 2008-07-07 until 2013-02-14 | RESIGNED | |
| TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED | Active | Corporate Secretary | 2008-07-07 until 2013-02-14 | RESIGNED | |
| WARRENSIDE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2008-02-16 until 2011-09-09 | RESIGNED | £40,070 equity |
| DREAMSTATION LIMITED | Active | Corporate Secretary | 2007-07-06 | CURRENT | £158 cash, £4,008 equity |
| UPGRADE OPTIONS LIMITED | Active | Corporate Secretary | 2007-07-06 | CURRENT | £243,479 cash, £750,736 equity |
| IMPACTIVE LTD | Dissolved - no longer trading | Corporate Secretary | 2006-10-24 | CURRENT | |
| CARDIFF MEWS RESIDENTS ASSOCIATION LIMITED | Active | Corporate Secretary | 2006-10-03 until 2015-11-16 | RESIGNED | £60 equity |
| J BAKER CONSULTING LIMITED | Active | Corporate Secretary | 2006-09-25 until 2012-10-01 | RESIGNED | £46,414 cash, £29,668 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER LAWRENCE DOYLE | Director | Peterborough | 66 |
| PHILIP VICTOR HOYLE | Company Director | Kendal | 16 |
| MR OLIVER STEPHEN BATES | Director | London, England | 3 |
| MR PETER FITZWILLIAM | Director | London, England | 3 |
| DR FINN LARSEN | Director | London, England | 3 |
| MR BRUCE LOUIS OFFERGELT | Accountant | Eastleigh, United Kingdom | 76 |
| MR FRANCIS ALEXANDER SCOTT | Director | Cockermouth | 44 |
| MICHAEL JOHN CALVERY | Investment Manager | Moscow 123367, Russia | 1 |
| DARCY CARR | Company Director | Diego Martin, Trinidad And Tobago | 3 |
| STEPHEN WILLIAM COOKE | Director | Empingham | 16 |
| MR STEPHEN COOKE | Director | London | 5 |
| MR IAN STANLEY ROGERS | Director | Peterborough, United Kingdom | 4 |
| MRS LAURA VERONICA RUSSELL-YOUNG | Director | Peterborough, United Kingdom | 5 |
| MR STUART JAMES SMITH | Company Director | Peterborough | 1 |
| JULIAN PETER KENNEDY | Director | Leeds, England | 8 |
| MR PAOLO NICOLA SCALCO | Director | London, England | 16 |
| MR OLIVER DAVID JOHN SARGENT | Director | Eastleigh, England | 6 |
| MRS SIAN ELIZABETH HILL | Director | Peterborough | 2 |
| MR DOMINIC JOHN MASTERSON | Director Of Business Operations | Peterborough | 2 |
| MR ROBERT WALTER LEEDHAM | Director | Peterborough, United Kingdom | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NICHOLAS PAUL HENRY | Company Director | Bishop's Stortford, United Kingdom | 75 |
| ERIC MAURICE ZELLEY | Retail Jeweller | Bishops Stortford | 1 |
| MR REUBEN SHAMUYARIRA | Cfo | Bishop's Stortford | 7 |
| MR MICHAEL WILLIAM BECK | Bishop's Stoltford | 1 | |
| MISS CAROL CLAIRE BISHOP | Bishop's Stortford, United Kingdom | 1 | |
| MICHAEL WILLIAM BECK | Bishop's Stortford, England | 1 | |
| MR JOHN LAURENCE FOSTER | Bishop's Stoltford | 1 | |
| MRS TARA FRANCIS | Retail Director | Bishop's Stortford | 1 |
| MR ROBERT BRUCE JOHNSTON | Non-Executive Director And Investment Professional | Bishop's Stortford | 2 |
| STACY PAGE | Bishop's Stortford, England | 1 |