Amberside Property Ltd is a private limited company located at 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 3 directors.
Director Anthony M., appointed on 19 May 2022. Director Marc S., appointed on 19 May 2022. Director David S., appointed on 07 November 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-11-06 and the deadline for the following filing is 2023-11-20. Furthermore, the annual accounts were filed on 31 October 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 | 11050999 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 07 November 2017
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Amberside Energy Ltd from Hemel Hempstead, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marc S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Amberside Energy Ltd
9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
| Legal authority | England & Wales |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09944800 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc S.
| Notified on | 19 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 7 November 2017 |
| Ceased on | 31 March 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 81 620 | 4 811 |
| Net Assets Liabilities | 84 134 | 15 798 |
| Other | ||
| Accrued Liabilities Deferred Income | 893 | |
| Creditors | 547 876 | 9 158 |
| Fixed Assets | 550 223 | 431 544 |
| Net Current Assets Liabilities | -465 196 | -2 246 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 060 | 2 101 |
| Total Assets Less Current Liabilities | 85 027 | 429 298 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 6th November 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (4 pages) |
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