Amberside Technology Ltd

General information

Name:

Amberside Technology Limited

Office Address:

9 Amberside House Wood Lane HP2 4TP Hemel Hempstead

Number: 10976513

Incorporation date: 2017-09-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberside Technology Ltd with the registration number 10976513 has been operating on the market for 7 years. This particular Private Limited Company can be found at 9 Amberside House, Wood Lane, Hemel Hempstead and their postal code is HP2 4TP. This enterprise's principal business activity number is 71129 meaning Other engineering activities. 2022-10-31 is the last time when the accounts were filed.

There's a team of three directors leading this particular firm at the moment, including Marc S., David S. and Anthony M. who have been doing the directors tasks since September 2017. Another limited company has been appointed as one of the secretaries of this company: Amberside Accounting Ltd.

Executives who have control over the firm are as follows: Marc S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amberside Energy Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hemel Hempstead at Wood Lane and was registered as a PSC under the reg no 09944800.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 November 2020

Address: Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England

Latest update: 6 February 2024

Marc S.

Role: Director

Appointed: 22 September 2017

Latest update: 6 February 2024

David S.

Role: Director

Appointed: 22 September 2017

Latest update: 6 February 2024

Anthony M.

Role: Director

Appointed: 22 September 2017

Latest update: 6 February 2024

People with significant control

Marc S.
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amberside Energy Ltd
Address: 9 Amberside House Wood Lane, Hemel Hempstead, United Kingdom
Legal authority England & Wales
Legal form Ltd
Country registered England & Wales
Place registered Companies House
Registration number 09944800
Notified on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/21 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
6
Company Age

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