AMBERSIDE CAPITAL LTD
Active - Accounts Filed
General Information
NAME
AMBERSIDE CAPITAL LTD
COMPANY NUMBER
09479851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
10/03/2015
(9 years and 8 months old)
WEBSITE
amberside.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 4TP
Telephone: 01442243601
TPS: No
Amberside House
Wood Lane
Paradise Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 4TP
Telephone: 910069
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSIDE CAPITAL LTD | Active - Accounts Filed | View Report |
| AMBERSIDE METRO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | AMBERSIDE ACCOUNTING LTD (925665615) has left the board |
| 14/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERSIDE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERSIDE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERSIDE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2015 - Present (9 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2015 - Present (9 years and 8 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/03/2015 - Present (9 years and 8 months) Born in Jul 1965 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSIDE CAPITAL LTD | Active - Accounts Filed | View Report |
| AMBERSIDE METRO LTD | Company is dissolved | View Report |
| AMBERSIDE NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | AMBERSIDE ACCOUNTING LTD (925665615) has left the board |
| 14/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | David James Scrivens (918377286) has left the board |
| 04/08/2022 | New Company Secretary AMBERSIDE ACCOUNTING LTD (925665615) Appointed |
| 27/07/2022 | New Board Member Daniel Philip Scowcroft (929835753) Appointed |
| 27/07/2022 | New Company Secretary AMBERSIDE ACCOUNTING LTD (929835703) Appointed |
| 27/07/2022 | Debra Lynn Simpson Secunda (924219191) has left the board |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 11/11/2021 | Neil Michael Rutledge (926001574) has left the board |
| 15/03/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 16/10/2019 | New Board Member Neil Michael Rutledge (926001574) Appointed |
| 16/10/2019 | Neil Michael Rutledge (907298795) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 22/01/2018 | CLUBFINANCE LTD (919568905) has left the board |
| 22/01/2018 | New Company Secretary Debra Lynn Simpson Secunda (924219191) Appointed |
| 26/10/2017 | Philip Keith Rhoden (908400660) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 15/09/2015 | New Annual Return filed |
| 12/05/2015 | Change in Reg. Office |
| 12/05/2015 | New Board Member David James Lomas (917612351) Appointed |
| 19/03/2015 | Neil Michael Rutledge (919568906) has left the board |
| 19/03/2015 | New Board Member Neil Michael Rutledge (907298795) Appointed |
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