General information

Name:

Amberside Capital Limited

Office Address:

Amberside House Wood Lane HP2 4TP Hemel Hempstead

Number: 09479851

Incorporation date: 2015-03-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberside Capital Ltd with Companies House Reg No. 09479851 has been in this business field for 9 years. The Private Limited Company is located at Amberside House, Wood Lane, Hemel Hempstead and their post code is HP2 4TP. This firm's registered with SIC code 66300: Fund management activities. 2022-10-31 is the last time when account status updates were filed.

Daniel S. and David L. are the company's directors and have been doing everything they can to help the company since July 2022. At least one secretary in this firm is a limited company: Amberside Accounting Ltd.

Executives who have control over this firm are as follows: Daniel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amberside Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Wood Lane, Paradise Industrial Estate, HP2 4TP and was registered as a PSC under the registration number 13892985. David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel S.

Role: Director

Appointed: 25 July 2022

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 25 July 2022

Address: Wood Lane, Hemel Hempstead, Herts, HP2 4TP, England

Latest update: 25 March 2024

David L.

Role: Director

Appointed: 10 April 2015

Latest update: 25 March 2024

People with significant control

Daniel S.
Notified on 7 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amberside Holdings Ltd
Address: 9 Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
Legal authority Uk
Legal form Ltd
Country registered England
Place registered England
Registration number 13892985
Notified on 18 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 18 March 2022
Ceased on 7 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amberside Advisors Ltd
Address: Clubfinance House 64-66 Queensway, Hemel Hempstead, HP2 5HA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06078852
Notified on 25 September 2018
Ceased on 18 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clubfinance Project Finance Ltd
Address: Charleston House 13 High Street, Hemel Hempstead, HP1 3AA, England
Legal authority Uk Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 06078852
Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-03-10
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11 October 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 23 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sunday 10th September 2023 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
9
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