Amba People Limited in LONDON

Amba People Limited LONDON

Amba People started in year 2001 as Private Limited Company with registration number 04316451. The Amba People company has been functioning successfully for twenty three years now and its status is voluntary arrangement. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since April 3, 2021 Amba People Limited is no longer carrying the name Premier Employer Solutions.

Amba People Limited Address / Contact

Office Address	85 Great Portland Street
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04316451
Date of Incorporation	Mon, 5th Nov 2001
Industry	Business and domestic software development
Industry	Human resources provision and management of human resources functions
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Andrew S.

Position: Director

Appointed: 29 April 2021

Stuart G.

Position: Director

Appointed: 01 February 2021

Zerxis B.

Position: Director

Appointed: 30 November 2022

Resigned: 22 September 2023

David E.

Position: Director

Appointed: 30 July 2021

Resigned: 07 October 2022

Laura C.

Position: Director

Appointed: 29 April 2021

Resigned: 30 November 2022

Edward R.

Position: Director

Appointed: 27 January 2021

Resigned: 29 April 2021

David B.

Position: Director

Appointed: 27 January 2021

Resigned: 29 April 2021

Tobin C.

Position: Director

Appointed: 01 December 2020

Resigned: 07 August 2023

Adam S.

Position: Director

Appointed: 20 January 2020

Resigned: 31 December 2020

Nicholas B.

Position: Director

Appointed: 04 April 2019

Resigned: 10 June 2019

Tom P.

Position: Director

Appointed: 01 February 2019

Resigned: 27 January 2021

Mary S.

Position: Director

Appointed: 01 November 2018

Resigned: 30 July 2021

Andrew D.

Position: Director

Appointed: 01 November 2018

Resigned: 18 September 2019

Jonathan M.

Position: Director

Appointed: 10 August 2018

Resigned: 31 January 2019

Alexander S.

Position: Director

Appointed: 10 August 2018

Resigned: 27 January 2021

Benedict M.

Position: Director

Appointed: 20 September 2017

Resigned: 05 June 2020

David W.

Position: Director

Appointed: 20 June 2014

Resigned: 10 August 2018

Christopher W.

Position: Director

Appointed: 01 January 2013

Resigned: 30 May 2016

Peter W.

Position: Director

Appointed: 16 February 2010

Resigned: 15 April 2011

Matthew M.

Position: Director

Appointed: 16 February 2010

Resigned: 15 April 2011

Reginald P.

Position: Secretary

Appointed: 19 May 2009

Resigned: 04 January 2010

David C.

Position: Secretary

Appointed: 05 December 2005

Resigned: 19 May 2009

Reginald P.

Position: Secretary

Appointed: 13 May 2004

Resigned: 05 December 2005

Reginald P.

Position: Director

Appointed: 13 May 2004

Resigned: 04 January 2010

Ian R.

Position: Director

Appointed: 05 November 2001

Resigned: 10 August 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2001

Resigned: 05 November 2001

Kirsty R.

Position: Secretary

Appointed: 05 November 2001

Resigned: 13 May 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Chiltern Capital Nominees (Pes) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian R. This PSC owns 50,01-75% shares.

Chiltern Capital Nominees (Pes) Limited

11 Staple Inn, London, WC1V 7QH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	11476250
Notified on	10 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ian R.

Notified on	6 April 2016
Ceased on	25 November 2020
Nature of control:	50,01-75% shares

Company previous names

Premier Employer Solutions	April 3, 2021
Benefexpes	January 28, 2011
Premier Employer Solutions	December 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	145 197	343 341	460 494

Balance Sheet
Cash Bank In Hand	285 221	220 735	215 689
Current Assets	511 372	495 345	428 365
Debtors	226 151	293 273	212 676
Intangible Fixed Assets	249 669	513 432	673 229
Net Assets Liabilities Including Pension Asset Liability	145 197	343 341	460 494
Tangible Fixed Assets	17 380	11 456	11 400

Reserves/Capital
Called Up Share Capital	4 221	8 033	8 952
Profit Loss Account Reserve	32 397	-38 989	-66 180
Shareholder Funds	145 197	343 341	460 494

Other
Accruals Deferred Income	31 042	93 580	10 772
Creditors Due After One Year	116 644	98 792	381 592
Creditors Due Within One Year	485 538	503 183	271 338
Fixed Assets	267 049	524 888	684 629
Intangible Fixed Assets Additions		263 763	159 797
Intangible Fixed Assets Cost Or Valuation	249 669	513 432	673 229
Net Current Assets Liabilities	25 834	10 825	168 229
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		18 663	11 202
Share Premium Account	108 579	374 297	517 722
Tangible Fixed Assets Additions		240	6 996
Tangible Fixed Assets Cost Or Valuation	23 875	24 115	31 111
Tangible Fixed Assets Depreciation	6 495	12 659	19 711
Tangible Fixed Assets Depreciation Charged In Period		6 164	7 052
Total Assets Less Current Liabilities	292 883	535 713	852 858

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 15th, September 2023	incorporation	Free Download (41 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, April 2021	accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 14th, March 2021	incorporation	Free Download (40 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, January 2020	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, November 2017	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 5, 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on December 1, 2015: 8232.02 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to November 5, 2014 with full list of members filed on: 9th, November 2014	annual return	Free Download (8 pages)
SH01	Capital declared on November 9, 2014: 7249.02 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to November 5, 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 15, 2013: 4,945 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to November 5, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 5, 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 5th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to November 5, 2010 with full list of members filed on: 15th, April 2011	annual return	Free Download (16 pages)
AR01	Annual return made up to November 5, 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, November 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, December 2008	accounts	Free Download (18 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (3 pages)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, July 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, November 2006	accounts	Free Download (19 pages)
363a	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (17 pages)
363a	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (2 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 21st, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 21st, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 26th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 26th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to November 16, 2002 filed on: 16th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2002 filed on: 16th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 18th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 18th, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2001	incorporation	Free Download (17 pages)

Amba People Limited LONDON

Amba People Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Stuart G.

Zerxis B.

David E.

Laura C.

Edward R.

David B.

Tobin C.

Adam S.

Nicholas B.

Tom P.

Mary S.

Andrew D.

Jonathan M.

Alexander S.

Benedict M.

David W.

Christopher W.

Peter W.

Matthew M.

Reginald P.

David C.

Reginald P.

Reginald P.

Ian R.

Swift Incorporations Limited

Kirsty R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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