AMBA DOCKSIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08365270

Incorporation date

17/01/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2013)

28/02/2026

Memorandum and Articles of Association

View PDF (18 pages)

28/02/2026

Memorandum and Articles of Association

View PDF (18 pages)

11/02/2026

Change of share class name or designation

View PDF (2 pages)

11/02/2026

Resolutions

View PDF (1 pages)

03/02/2026

Termination of appointment of Alan David Parnum as a director on 2025-08-27

View PDF (1 pages)

03/02/2026

Cessation of Alan David Parnum as a person with significant control on 2025-08-27

View PDF (1 pages)

03/02/2026

Change of details for Mr Andrew Parnum as a person with significant control on 2025-08-27

View PDF (2 pages)

03/02/2026

Change of details for Mr Mark David Parnum as a person with significant control on 2025-08-27

View PDF (2 pages)

03/02/2026

Cessation of Barbara Parnum as a person with significant control on 2025-08-27

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (6 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-29

View PDF (7 pages)

31/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

20/12/2024

Change of details for Mr Mark David Parnum as a person with significant control on 2024-12-20

View PDF (2 pages)

20/12/2024

Director's details changed for Mr Alan David Parnum on 2024-12-20

View PDF (2 pages)

23/07/2024

Total exemption full accounts made up to 2023-10-29

View PDF (9 pages)

05/02/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (6 pages)

01/02/2024

Change of share class name or designation

View PDF (2 pages)

01/02/2024

Change of share class name or designation

View PDF (2 pages)

01/02/2024

Resolutions

View PDF (1 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-29

View PDF (9 pages)

26/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

12/01/2023

Director's details changed for Mr Mark David Parnum on 2023-01-13

View PDF (2 pages)

28/10/2022

Total exemption full accounts made up to 2021-10-29

View PDF (8 pages)

18/10/2022

Previous accounting period shortened from 2021-10-30 to 2021-10-29

View PDF (1 pages)

22/07/2022

Previous accounting period shortened from 2021-10-31 to 2021-10-30

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

19/02/2021

Director's details changed for Mr Mark David Parnum on 2021-01-17

View PDF (2 pages)

19/02/2021

Director's details changed for Mr Andrew Parnum on 2021-01-17

View PDF (2 pages)

19/02/2021

Change of details for Ms Barbara Parnum as a person with significant control on 2021-01-17

View PDF (2 pages)

02/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

27/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

13/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (9 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

23/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

23/02/2016

Director's details changed for Mr Mark David Parnum on 2016-01-01

View PDF (2 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

18/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

20/05/2014

Change of share class name or designation

View PDF (3 pages)

20/05/2014

Resolutions

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-01-22

View PDF (6 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-01-22

View PDF (6 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-01-22

View PDF (6 pages)

03/10/2013

Current accounting period shortened from 2014-01-31 to 2013-10-31

View PDF (3 pages)

20/05/2013

Appointment of Mr Alan David Parnum as a director

View PDF (2 pages)

17/01/2013

Incorporation

View PDF (21 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/10/2024

Next confirmation date

17/01/2027

Last change occurred

29/10/2024

Accounts

Total Exemption Full

Last made up date

29/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
197.53K
-
0.00
33.83K
-

2022
0
216.05K
-
0.00
1.94K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parnum, Andrew	Director	17/01/2013 - Present	5
Parnum, Alan David	Director	01/05/2013 - 27/08/2025	4
Parnum, Mark David	Director	17/01/2013 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AMBA DOCKSIDE HOLDINGS LIMITED

AMBA DOCKSIDE HOLDINGS LIMITED is an(a) Active company incorporated on 17/01/2013 with the registered office located at Amba Dockside, 20 Aston Road, Waterlooville, Hampshire PO7 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBA DOCKSIDE HOLDINGS LIMITED?

AMBA DOCKSIDE HOLDINGS LIMITED is currently Active. It was registered on 17/01/2013 .

Where is AMBA DOCKSIDE HOLDINGS LIMITED located?

AMBA DOCKSIDE HOLDINGS LIMITED is registered at Amba Dockside, 20 Aston Road, Waterlooville, Hampshire PO7 7XE.

What does AMBA DOCKSIDE HOLDINGS LIMITED do?

AMBA DOCKSIDE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBA DOCKSIDE HOLDINGS LIMITED?

The latest filing was on 28/02/2026: Memorandum and Articles of Association.