Amberside Capital started in year 2015 as Private Limited Company with registration number 09479851. The Amberside Capital company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hemel Hempstead at Amberside House. Postal code: HP2 4TP.
The company has 2 directors, namely Daniel S., David L.. Of them, David L. has been with the company the longest, being appointed on 10 April 2015 and Daniel S. has been with the company for the least time - from 25 July 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Debra S. who worked with the the company until 25 July 2022.
| Office Address | Amberside House |
| Office Address2 | Wood Lane |
| Town | Hemel Hempstead |
| Post code | HP2 4TP |
| Country of origin | United Kingdom |
| Registration Number | 09479851 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Fund management activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 25 July 2022
Position: Corporate Secretary
Appointed: 25 July 2022
Position: Director
Appointed: 10 April 2015
The register of PSCs that own or control the company includes 6 names. As we discovered, there is Daniel S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Amberside Holdings Ltd that entered Hemel Hempstead, England as the 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 L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel S.
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amberside Holdings Ltd
9 Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England |
| Registration number | 13892985 |
| Notified on | 18 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 18 March 2022 |
| Ceased on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amberside Advisors Ltd
Clubfinance House 64-66 Queensway, Hemel Hempstead, HP2 5HA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06078852 |
| Notified on | 25 September 2018 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clubfinance Project Finance Ltd
Charleston House 13 High Street, Hemel Hempstead, HP1 3AA, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06078852 |
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 |
| Balance Sheet | ||
| Cash Bank In Hand | 102 297 | 69 678 |
| Current Assets | 128 608 | 96 467 |
| Debtors | 26 311 | 26 789 |
| Net Assets Liabilities Including Pension Asset Liability | 82 598 | 76 606 |
| Tangible Fixed Assets | 1 068 | 831 |
| Reserves/Capital | ||
| Called Up Share Capital | 101 000 | 101 000 |
| Profit Loss Account Reserve | -18 402 | -24 394 |
| Other | ||
| Capital Employed | 82 598 | 76 606 |
| Creditors Due Within One Year | 47 078 | 20 692 |
| Net Current Assets Liabilities | 81 530 | 75 775 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 |
| Tangible Fixed Assets Additions | 1 180 | |
| Tangible Fixed Assets Cost Or Valuation | 1 180 | 1 180 |
| Tangible Fixed Assets Depreciation | 112 | 349 |
| Tangible Fixed Assets Depreciation Charged In Period | 112 | 237 |
| Value Shares Allotted Increase Decrease During Period | 100 000 | 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 10th September 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (5 pages) |
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