Amberside Systems Ltd is a private limited company that can be found at 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP. Incorporated on 2017-08-08, this 6-year-old company is run by 4 directors.
Director Joe M., appointed on 14 March 2024. Director Marc S., appointed on 08 August 2017. Director David S., appointed on 08 August 2017.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012). According to Companies House database there was a name change on 2023-03-29 and their previous name was Amberside Services Ltd.
The last confirmation statement was sent on 2023-08-07 and the date for the next filing is 2024-08-21. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 9 Amberside House |
| Office Address2 | Wood Lane |
| Town | Hemel Hempstead |
| Post code | HP2 4TP |
| Country of origin | United Kingdom |
| Registration Number | 10903947 |
| Date of Incorporation | Tue, 8th Aug 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (88 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 14 March 2024
Position: Corporate Secretary
Appointed: 15 August 2022
Position: Director
Appointed: 08 August 2017
Position: Director
Appointed: 08 August 2017
Position: Director
Appointed: 08 August 2017
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Marc S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Amberside Energy Ltd that put Hemel Hempstead, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 50,01-75% voting rights.
Marc S.
| Notified on | 8 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amberside Energy Ltd
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 | 8 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 8 July 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
50,01-75% voting rights |
| Amberside Services | March 29, 2023 |
| Amberside Accounting Services | October 30, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 10 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 |
| Number Shares Allotted | 10 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 8th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy