Amberside Metro Ltd is a private limited company situated at 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP. Incorporated on 2019-07-01, this 4-year-old company is run by 2 directors.
Director David L., appointed on 01 July 2019. Director David S., appointed on 01 July 2019.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2023-09-29 and the deadline for the next filing is 2024-10-13. Likewise, the accounts were filed on 31 October 2022 and the next filing is due 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 | 12077999 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (57 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is David S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is David L. This PSC owns 25-50% shares. Moving on, there is Amberside Capital Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
David S.
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% shares |
David L.
| Notified on | 28 July 2021 |
| Nature of control: |
25-50% shares |
Amberside Capital Ltd
9 Amberside House Wood Lane, Hemel Hempstead, HP2 4TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09479851 |
| Notified on | 1 July 2019 |
| Ceased on | 28 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 29, 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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