Amberside Technology Ltd is a private limited company registered at 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-22, this 6-year-old company is run by 3 directors.
Director Marc S., appointed on 22 September 2017. Director David S., appointed on 22 September 2017. Director Anthony M., appointed on 22 September 2017.
The company is categorised as "other engineering activities" (SIC: 71129).
The last confirmation statement was filed on 2023-09-21 and the due date for the following filing is 2024-10-05. 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 | 10976513 |
| Date of Incorporation | Fri, 22nd Sep 2017 |
| Industry | Other engineering activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Corporate Secretary
Appointed: 05 November 2020
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Marc S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amberside Energy Ltd that entered 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.
Marc S.
| Notified on | 31 March 2023 |
| 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 | 22 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||
| Current Assets | 11 256 | 3 091 |
| Net Assets Liabilities | -33 338 | -41 503 |
| Other | ||
| Accrued Liabilities Deferred Income | 100 | 100 |
| Average Number Employees During Period | -3 | -3 |
| Creditors | 44 494 | 44 494 |
| Net Current Assets Liabilities | -33 238 | -41 403 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/21 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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