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AMBERSIDE ACCOUNTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amberside Accounting Ltd. The company was founded 11 years ago and was given the registration number 08821125. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMBERSIDE ACCOUNTING LTD
Company Number:08821125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England, HP2 4TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director01 November 2018Active
9 Amberside House,, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director01 April 2018Active
Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director19 December 2013Active
Charleston House, 13 High Street, Old Town, Hemel Hempstead, HP1 3AA

Secretary03 February 2015Active
Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Secretary30 October 2017Active
Charleston House, 13 High Street, Old Town, Hemel Hempstead, England, HP1 3AA

Secretary28 March 2014Active
Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Corporate Secretary20 August 2015Active
Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director19 December 2013Active

People with Significant Control

Amberside Energy Ltd
Notified on:06 October 2022
Status:Active
Country of residence:England
Address:9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward James Bianco
Notified on:06 July 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward James Bianco
Notified on:06 July 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Amberside Accounting, 9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr David James Scrivens
Notified on:04 July 2022
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Amberside Advisors Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:64-66, Clubfinance House, Hemel Hempstead, England, HP2 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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