Amberside Nominees Ltd HEMEL HEMPSTEAD


Amberside Nominees Ltd is a private limited company that can be found at 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP. Incorporated on 2018-11-02, this 5-year-old company is run by 2 directors.
Director Daniel S., appointed on 07 September 2022. Director David L., appointed on 02 November 2018.
The company is classified as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Amberside Nominees Ltd Address / Contact

Office Address 9 Amberside House
Office Address2 Wood Lane
Town Hemel Hempstead
Post code HP2 4TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11657045
Date of Incorporation Fri, 2nd Nov 2018
Industry Non-trading company
End of financial Year 31st October
Company age 6 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 Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Daniel S.

Position: Director

Appointed: 07 September 2022

David L.

Position: Director

Appointed: 02 November 2018

David S.

Position: Director

Appointed: 02 November 2018

Resigned: 07 September 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Amberside Capital Ltd from Hemel Hempstead, United Kingdom. This PSC is categorised as "a limited company", 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.

Amberside Capital Ltd

Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09479851
Notified on 2 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-01
filed on: 23rd, November 2023
Free Download (3 pages)

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