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AMBERSIDE CAPITAL LTD

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

This company is commonly known as Amberside Capital Ltd. The company was founded 10 years ago and was given the registration number 09479851. 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 66300 - Fund management activities.

Company Information

Name:AMBERSIDE CAPITAL LTD
Company Number:09479851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

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

Company Officers

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

Corporate Secretary25 July 2022Active
Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director10 April 2015Active
Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP

Director25 July 2022Active
Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP

Secretary09 January 2018Active
9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, United Kingdom, HP2 4TP

Corporate Secretary10 March 2015Active
Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director10 March 2015Active
Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director10 March 2015Active
Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director10 March 2015Active

People with Significant Control

Mr Daniel Philip Scowcroft
Notified on:07 September 2022
Status:Active
Date of birth:January 1991
Nationality:British
Address:Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Scrivens
Notified on:18 March 2022
Status:Active
Date of birth:July 1975
Nationality:British
Address:Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amberside Holdings Ltd
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:9, Wood Lane, Hemel Hempstead, England, HP2 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Amberside Advisors Ltd
Notified on:25 September 2018
Status:Active
Country of residence:England
Address:Clubfinance House, 64-66 Queensway, Hemel Hempstead, England, HP2 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clubfinance Project Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Charleston House, 13 High Street, Hemel Hempstead, England, HP1 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Lomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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