Amberley Publishing Holdings Limited

General information

Name:

Amberley Publishing Holdings Ltd

Office Address:

Amberley Publishing Holdings Limited The Hill Merrywalks GL5 4EP Stroud

Number: 05358552

Incorporation date: 2005-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Stroud under the following Company Registration No.: 05358552. This firm was started in the year 2005. The office of the company is situated at Amberley Publishing Holdings Limited The Hill Merrywalks. The zip code is GL5 4EP. Even though lately it's been referred to as Amberley Publishing Holdings Limited, it had the name changed. This firm was known under the name Cccf Acquisitions PLC until February 23, 2005, then the name got changed to Perspective Capital PLC. The final transformation took place on March 3, 2009. The firm's registered with SIC code 58110, that means Book publishing. 2022-12-31 is the last time when account status updates were reported.

The information related to the company's personnel shows a leadership of three directors: Nicholas H., Steven T. and Michael F. who became the part of the company on November 25, 2015, October 24, 2012 and February 10, 2005. In order to help the directors in their tasks, this particular company has been using the skills of Michael F. as a secretary since the appointment on September 30, 2016.

  • Previous company's names
  • Amberley Publishing Holdings Limited 2009-03-03
  • Perspective Capital Plc 2005-02-23
  • Cccf Acquisitions Plc 2005-02-09

Financial data based on annual reports

Company staff

Michael F.

Role: Secretary

Appointed: 30 September 2016

Latest update: 5 April 2024

Nicholas H.

Role: Director

Appointed: 25 November 2015

Latest update: 5 April 2024

Steven T.

Role: Director

Appointed: 24 October 2012

Latest update: 5 April 2024

Michael F.

Role: Director

Appointed: 10 February 2005

Latest update: 5 April 2024

People with significant control

Steven T. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Steven T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
19
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