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AMBERSIDE SOFTWARE LIMITED

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

This company is commonly known as Amberside Software Limited. The company was founded 31 years ago and was given the registration number 02816616. The firm's registered office is in WOBURN SANDS. You can find them at 9a High Street, , Woburn Sands, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMBERSIDE SOFTWARE LIMITED
Company Number:02816616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9a High Street, Woburn Sands, Buckinghamshire, MK17 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Kingsway Close, Christchurch, BH23 2TP

Director16 June 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary11 May 1993Active
14 Kingsway Close, Christchurch, BH23 2TP

Secretary25 February 1999Active
87 Underwood Place, Oldbrook, Milton Keynes, MK6 2SJ

Secretary16 June 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director11 May 1993Active

People with Significant Control

Mr Neil Gammie
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:14, Kingsway Close, Christchurch, England, BH23 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Officers

Change person director company with change date.

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2014-01-09Accounts

Accounts with accounts type dormant.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type dormant.

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