AMBA HEALTH AND CARE LIMITED

12608913
Active London
17 employees website.com
Healthcare and wellbeing
A

AMBA HEALTH AND CARE LIMITED

12608913
Founded 18 May 2020 Active London, United Kingdom 17 employees website.com
Healthcare and wellbeing
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jun 2025 Next due 31 May 2025 14 months overdue
Net assets £2M £4M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £192K £2M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom

Website

www.example.com

Full company profile for AMBA HEALTH AND CARE LIMITED (12608913), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 18 May 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£227.48k

Increased by £157.94k (+227%)

Net Assets

£2.32M

Increased by £4.14M (+227%)

Total Liabilities

£192.11k

Decreased by £2.07M (-92%)

Turnover

N/A

Employees

17

Increased by 2 (+13%)

Debt Ratio

8%

Decreased by 509 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 4,342,415 Shares £13.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20261,253,885£7.71m£6.15
13 Jun 2025506,824£2.21m£4.36
13 Jun 2025506,824£2.21m£4.36
15 Mar 2024144,382£785k£5.436
29 Dec 2021159,500£80k£0.504

Officers

Officers

3 active
Status
Debra LeeDirectorBritishUnited Kingdom6429 Dec 2021Active
Justin Robert LadhaDirectorCanadianCanada4829 Dec 2021Active
Stuart John HamiltonDirectorBritishEngland6018 May 2020Active

Shareholders

Shareholders (8)

Stuart John Hamilton
34.8%
1,000,000
4209709 Nova Scotia Company
32.5%
933,400

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Kevin King

Canadian

Active
Notified 29 Dec 2021
Residence United States
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stuart John Hamilton

British

Active
Notified 18 May 2020
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent

Kevin King

Canadian

Active
Notified 3 Mar 2025
Residence United States
DOB April 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nova Scotia Company

Canada

Active
Notified 15 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nova Scotia Company

Ceased 3 Mar 2025

Ceased

Mr Stuart John Hamilton

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

AMBA HEALTH AND CARE LIMITED Current Company
COOKIESHQ LTD united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Persons With Significant ControlCessation of Stuart John Hamilton as a person with significant control on 1 Apr 2026
14 Apr 2026CapitalAllotment of shares (GBP 463.2709) on 1 Apr 2026
30 Mar 2026Persons With Significant ControlKevin King notified as a person with significant control
30 Mar 2026Persons With Significant ControlCessation of Nova Scotia Company as a person with significant control on 3 Mar 2025
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Apr 2026 Persons With Significant Control

Cessation of Stuart John Hamilton as a person with significant control on 1 Apr 2026

14 Apr 2026 Capital

Allotment of shares (GBP 463.2709) on 1 Apr 2026

30 Mar 2026 Persons With Significant Control

Kevin King notified as a person with significant control

30 Mar 2026 Persons With Significant Control

Cessation of Nova Scotia Company as a person with significant control on 3 Mar 2025

24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Cessation of Stuart John Hamilton as a person with significant control on 1 Apr 2026

2 months ago on 21 Apr 2026

Allotment of shares (GBP 463.2709) on 1 Apr 2026

2 months ago on 14 Apr 2026

Kevin King notified as a person with significant control

2 months ago on 30 Mar 2026

Cessation of Nova Scotia Company as a person with significant control on 3 Mar 2025

2 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Dec 2025