Is AMBA INVESTMENTS LLP still trading?

AMBA INVESTMENTS LLP (OC334281) has a status of Active at Companies House, incorporated 22 January 2008. They file total exemption full accounts.

Who runs AMBA INVESTMENTS LLP?

AMBA INVESTMENTS LLP has 4 officers on record, including MR RAAJNISH MAHENDRA SONI, MRS REKHA RAAJNISH SONI, MR AJAY KUMAR GOKANI and 1 others.

Where is AMBA INVESTMENTS LLP registered?

AMBA INVESTMENTS LLP is registered in Harrow (HA1 1JU). It is a Limited Liability Partnership.

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AMBA INVESTMENTS LLP

Active ·OC334281 ·Limited Liability Partnership ·Est. 22 January 2008

Officers

Total Exemption Full

Accounts

CONFIRMED SIGNAL

Accounts filed late

127 days overdue

Full analysis checks for AMBA INVESTMENTS LLP

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Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
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Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
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Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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📊 Financial Snapshot — 31 March 2025

Employees

Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberOC334281

StatusActive

TypeLimited Liability Partnership

Incorporated22 January 2008

AccountsTotal Exemption Full

Outstanding Charges6

📍 Registered Address

Suite 2, Rama Apartments
Harrow
Middlesex
HA1 1JU
England

👤 Directors & Officers (4)

MR RAAJNISH MAHENDRA SONILLP_MEMBER

MRS REKHA RAAJNISH SONIDIRECTOR

MR AJAY KUMAR GOKANIDIRECTOR

H A PROPERTIES LIMITEDDIRECTOR

🔑 Persons with Significant Control (1)

MR AJAY KUMAR GOKANISignificant influence

🏗️ Corporate Group & Network

🔗 7 connected companies

Other companies sharing the same PSC

06023896via MR AJAY KUMAR GOKANI CHAINKEY LIMITEDvia MR AJAY KUMAR GOKANI FONE RANGE LIMITEDvia MR AJAY KUMAR GOKANI M20 INVESTMENTS LIMITEDvia MR AJAY KUMAR GOKANI CELTIC INVESTMENTS (UK) LIMITEDvia MR AJAY KUMAR GOKANI MAPLES INVESTMENTS LIMITEDvia MR AJAY KUMAR GOKANI CELTIC TRADING LIMITEDvia MR AJAY KUMAR GOKANI

Network data from Companies House PSC register · Full network analysis in Deep Dive →

Health Score

Revenue Trend

Risk Signals

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