AMBERLEY PUBLISHING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05358552

Incorporation date

09/02/2005

Size

Unaudited abridged

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2008)

18/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (5 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (12 pages)

05/08/2025

Change of details for Mr Steven Clifford Tucker as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2025

Registration of charge 053585520003, created on 2025-06-27

View PDF (33 pages)

21/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (5 pages)

05/11/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (13 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

31/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

19/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

30/09/2016

Registered office address changed from , C/O Carole Parnell, Amberley Publishing Holdings Limited the Hill, Merrywalks, Stroud, Gloucestershire, GL5 4EP to C/O Nick Hayward Amberley Publishing Holdings Limited the Hill Merrywalks Stroud Gloucestershire GL5 4EP on 2016-09-30

View PDF (1 pages)

18/01/2012

Registered office address changed from , 73 Wimpole Street, London, W1G 8AZ, England on 2012-01-18

View PDF (1 pages)

31/05/2011

Registered office address changed from , 73 Wimpole Street, London, W1G 8AZ on 2011-05-31

View PDF (1 pages)

20/01/2010

Registered office address changed from , E7 the Engineering Offices 2 Michael Road, Fulham, London, Greater London, SW6 2AD on 2010-01-20

View PDF (1 pages)

14/12/2009

Registered office address changed from , 73 Wimpole Street, London, W1G 8AZ on 2009-12-14

View PDF (2 pages)

08/07/2009

Registered office changed on 08/07/2009 from, 33-35 battersea bridge road, london, SW11 3BA

View PDF (1 pages)

06/06/2008

Registered office changed on 06/06/2008 from, 31 battersea bridge road, london, SW11 3BA

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£61,857.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
19
889.91K
-
0.00
61.86K
-

2021
19
889.91K
-
0.00
61.86K
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

889.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mabley, Alan James	Director	17/12/2009 - 15/11/2015	8
BROADWAY DIRECTORS LIMITED	Corporate Director	08/02/2005 - 16/02/2005	170
BROADWAY SECRETARIES LIMITED	Corporate Director	09/02/2005 - 17/02/2005	202
BROADWAY SECRETARIES LIMITED	Corporate Secretary	09/02/2005 - 17/02/2005	202
Callaway, Christopher Alan	Director	09/02/2005 - 29/06/2007	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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AMBERLEY PUBLISHING HOLDINGS LIMITED

AMBERLEY PUBLISHING HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2005 with the registered office located at C/O NICK HAYWARD, Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire GL5 4EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERLEY PUBLISHING HOLDINGS LIMITED?

AMBERLEY PUBLISHING HOLDINGS LIMITED is currently Active. It was registered on 09/02/2005 .

Where is AMBERLEY PUBLISHING HOLDINGS LIMITED located?

AMBERLEY PUBLISHING HOLDINGS LIMITED is registered at C/O NICK HAYWARD, Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, Gloucestershire GL5 4EP.

What does AMBERLEY PUBLISHING HOLDINGS LIMITED do?

AMBERLEY PUBLISHING HOLDINGS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does AMBERLEY PUBLISHING HOLDINGS LIMITED have?

AMBERLEY PUBLISHING HOLDINGS LIMITED had 19 employees in 2021.

What is the latest filing for AMBERLEY PUBLISHING HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-09 with updates.