AMBA COMMERCIAL LTD.

Company summary

Company number: 01274955
Status: ACTIVE
Incorporated / age: 26 August 197650 years
Registered office: 8th Floor 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 9 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 10:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
B.G.A. BUSINESS SERVICES LIMITED
LEANDERCHOICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARK, Louise ACTIVE	Secretary	27 Apr 2018				8th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
LORETTO, Wendy Anne, Dr ACTIVE	Director	07 Sep 2023		Scotland	December 1967	8th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
MAIN WILSON, Andrew ACTIVE	Director	23 Aug 2013		England	June 1959	8th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
BALKWILL, Christopher Russell RESIGNED	Secretary	01 Apr 2010	19 Sep 2011			34, Maybrook Gardens, High Wycombe, Buckinghamshire, HP13 6PJ, United Kingdom
MCCORMICK, Roger James RESIGNED	Secretary		31 Oct 1996			The Tedders 62 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE
NORTH, Pauline Trudy RESIGNED	Secretary	01 Nov 1996	29 Sep 2005			125 Roseberry Garden, Cranham, Upminster, Essex, RM14 1NJ
PURCELL, Jeanette RESIGNED	Secretary	29 Sep 2005	31 Mar 2010			125 Priory Road, London, N8 8NA
STOKES, Reeta RESIGNED	Secretary	11 Jun 2013	27 Mar 2015			25 Hosier Lane, London, EC1A 9LQ
WEHRLY, Mark Anthony RESIGNED	Secretary	21 Oct 2016	27 Apr 2018			25 Hosier Lane, London, EC1A 9LQ
SK SECRETARY LIMITED RESIGNED	Secretary	19 Sep 2011	11 Jun 2013			Stone King, 13 Queen Square, Bath, BA1 2HJ, United Kingdom
BALKWILL, Christopher Russell RESIGNED	Director	01 Apr 2010	24 Sep 2014	England	April 1955	34, Maybrook Gardens, High Wycombe, Buckinghamshire, HP13 6PJ, United Kingdom
CRAWSHAW, Hugh Sebastian RESIGNED	Director	11 Mar 1998	23 Jan 2001	United Kingdom	August 1954	22 Brettingham Gate, Swindon, Wiltshire, SN3 1NH
GRAVELLS, David Peter Anthony RESIGNED	Director		24 Nov 1992	England	August 1949	The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY
HARWOOD-WHITCHER, Vanessa Frances RESIGNED	Director	26 Nov 2012	05 Jul 2013	United Kingdom	April 1971	25 Hosier Lane, London, EC1A 9LQ
INMAN, Kathleen Marie RESIGNED	Director	01 Dec 1997	17 Feb 1998		May 1962	The Grange Church Lane, Elvington, York, YO4 5AD
JONES, Leonard Edward RESIGNED	Director	11 Jun 2013	23 Apr 2018	England	October 1955	25 Hosier Lane, London, EC1A 9LQ
JONES, Michael Anthony RESIGNED	Director	01 Nov 1996	30 Sep 2002	England	October 1942	Westwards 42 Mount Road, Higher Bebington, Wirral, CH63 5PL
MCCORMICK, Roger James RESIGNED	Director		31 Oct 1996		September 1933	The Tedders 62 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE
PETERS, John Gyart RESIGNED	Director	21 Sep 2004	29 Nov 2007	England	December 1961	Southnett House, Mamble, Kidderminster, Worcestershire, DY14 9JT
PURCELL, Jeanette RESIGNED	Director	13 Jun 2003	31 Mar 2010	Gb	June 1957	125 Priory Road, London, N8 8NA
SCHLEGELMILCH, Bodo Bernd RESIGNED	Director	23 Apr 2018	07 Sep 2023	Austria	January 1955	8th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
SEARS, Hilary Barbara RESIGNED	Director	29 Nov 2007	08 Dec 2011	England	July 1946	6 Montana Road, London, SW20 8TW
STEVENS, Helen Carolyn RESIGNED	Director	08 Dec 2014	21 Oct 2016	England	September 1961	25 Hosier Lane, London, EC1A 9LQ
WALKER, Elizabeth Ann RESIGNED	Director	23 Jan 2001	21 Sep 2004	England	June 1962	62 Thornway, Bramhall, Stockport, Cheshire, SK7 2AH
YPMA, Iebe Willem RESIGNED	Director	24 Nov 1992	01 Dec 1997	United Kingdom	January 1950	38, Lodge Road, Bromley, Kent, BR1 3ND

PARK, Louise ACTIVE
Role: Secretary
Appointed on: 27 Apr 2018
Address: 8th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

LORETTO, Wendy Anne, Dr ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: Scotland
Date of birth: December 1967
Address: 8th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

MAIN WILSON, Andrew ACTIVE
Role: Director
Appointed on: 23 Aug 2013
Country of Residence: England
Date of birth: June 1959
Address: 8th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

BALKWILL, Christopher Russell RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 19 Sep 2011
Address: 34, Maybrook Gardens, High Wycombe, Buckinghamshire, HP13 6PJ, United Kingdom

MCCORMICK, Roger James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1996
Address: The Tedders 62 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE

NORTH, Pauline Trudy RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 29 Sep 2005
Address: 125 Roseberry Garden, Cranham, Upminster, Essex, RM14 1NJ

PURCELL, Jeanette RESIGNED
Role: Secretary
Appointed on: 29 Sep 2005
Resigned on: 31 Mar 2010
Address: 125 Priory Road, London, N8 8NA

STOKES, Reeta RESIGNED
Role: Secretary
Appointed on: 11 Jun 2013
Resigned on: 27 Mar 2015
Address: 25 Hosier Lane, London, EC1A 9LQ

WEHRLY, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 21 Oct 2016
Resigned on: 27 Apr 2018
Address: 25 Hosier Lane, London, EC1A 9LQ

SK SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Sep 2011
Resigned on: 11 Jun 2013
Address: Stone King, 13 Queen Square, Bath, BA1 2HJ, United Kingdom

BALKWILL, Christopher Russell RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 24 Sep 2014
Country of Residence: England
Date of birth: April 1955
Address: 34, Maybrook Gardens, High Wycombe, Buckinghamshire, HP13 6PJ, United Kingdom

CRAWSHAW, Hugh Sebastian RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 23 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 22 Brettingham Gate, Swindon, Wiltshire, SN3 1NH

GRAVELLS, David Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1992
Country of Residence: England
Date of birth: August 1949
Address: The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY

HARWOOD-WHITCHER, Vanessa Frances RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 25 Hosier Lane, London, EC1A 9LQ

INMAN, Kathleen Marie RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 17 Feb 1998
Date of birth: May 1962
Address: The Grange Church Lane, Elvington, York, YO4 5AD

JONES, Leonard Edward RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: October 1955
Address: 25 Hosier Lane, London, EC1A 9LQ

JONES, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: October 1942
Address: Westwards 42 Mount Road, Higher Bebington, Wirral, CH63 5PL

MCCORMICK, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: September 1933
Address: The Tedders 62 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE

PETERS, John Gyart RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 29 Nov 2007
Country of Residence: England
Date of birth: December 1961
Address: Southnett House, Mamble, Kidderminster, Worcestershire, DY14 9JT