Founded in 2013, Amberside Accounting, classified under reg no. 08821125 is an active company. Currently registered at Amberside House HP2 4TP, Hemel Hempstead the company has been in the business for eleven years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2017/10/31 Amberside Accounting Ltd is no longer carrying the name Clubfinance Management Services.
The firm has 3 directors, namely Edward B., Anthony M. and David S.. Of them, David S. has been with the company the longest, being appointed on 19 December 2013 and Edward B. has been with the company for the least time - from 1 November 2018. Currently there is 1 former director listed by the firm - Neil R., who left the firm on 6 July 2022. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | Amberside House |
| Office Address2 | Wood Lane |
| Town | Hemel Hempstead |
| Post code | HP2 4TP |
| Country of origin | United Kingdom |
| Registration Number | 08821125 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 19 December 2013
The register of PSCs who own or control the company includes 4 names. As we discovered, there is Amberside Energy Ltd from Hemel Hempstead, England. The abovementioned PSC is categorised as "a ltd", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Edward B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David S., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
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 | 6 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward B.
| Notified on | 6 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 4 July 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Amberside Advisors Ltd
64-66 Clubfinance House, Queensway, Hemel Hempstead, Herts, HP2 5HA, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Registered In England |
| Place registered | Companies House, Registrar Of Companies England & Wales |
| Registration number | 06078852 |
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Clubfinance Management Services | October 31, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 |
| Net Worth | -74 890 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 5 979 | 5 129 | ||
| Current Assets | 109 329 | 10 054 | 7 008 | 5 129 |
| Debtors | 71 238 | 7 166 | 1 029 | |
| Net Assets Liabilities | -96 382 | -96 774 | ||
| Cash Bank In Hand | 38 091 | 2 888 | 5 979 | |
| Net Assets Liabilities Including Pension Asset Liability | -74 890 | -92 336 | -96 382 | |
| Tangible Fixed Assets | 1 535 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |
| Profit Loss Account Reserve | -75 890 | -93 336 | -97 382 | |
| Shareholder Funds | -74 890 | |||
| Other | ||||
| Balances Amounts Owed By Related Parties | 1 469 | 391 | ||
| Balances Amounts Owed To Related Parties | 89 384 | 89 384 | ||
| Creditors | 2 956 | 1 469 | ||
| Net Current Assets Liabilities | 78 395 | 8 098 | 4 052 | 3 660 |
| Total Assets Less Current Liabilities | 79 930 | 8 098 | 4 052 | 3 660 |
| Borrowings | 154 513 | 100 434 | 100 434 | |
| Capital Employed | -74 890 | -92 336 | -96 382 | |
| Creditors Due After One Year | 154 513 | 100 434 | 100 434 | |
| Creditors Due Within One Year | 30 934 | 1 956 | 2 956 | |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |
| Number Shares Allotted Increase Decrease During Period | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | |
| Provisions For Liabilities Charges | 307 | |||
| Fixed Assets | 1 535 | |||
| Non-instalment Debts Due After5 Years | 154 513 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |
| Tangible Fixed Assets Additions | 1 707 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 707 | |||
| Tangible Fixed Assets Depreciation | 172 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 172 | 169 | ||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 341 | |||
| Tangible Fixed Assets Disposals | 1 707 | |||
| Value Shares Allotted Increase Decrease During Period | 1 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/08 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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