AMBERSIDE ACCOUNTING LTD

Key Data

Status

Active

Company No.

08821125

Incorporation date

19/12/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2013)

02/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

30/06/2025

Registered office address changed from Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England to 1C Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 2025-06-30

View PDF (1 pages)

03/01/2025

Termination of appointment of David James Scrivens as a director on 2024-12-23

View PDF (1 pages)

03/12/2024

Change of details for Mr Edward James Bianco as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Cessation of Amberside Energy Ltd as a person with significant control on 2024-12-02

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

20/09/2024

Termination of appointment of Anthony Charles Middleton as a director on 2024-09-20

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

12/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

18/06/2024

Notification of Edward James Bianco as a person with significant control on 2022-07-06

View PDF (2 pages)

11/06/2024

Cessation of Edward James Bianco as a person with significant control on 2022-07-06

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

14/04/2023

Cessation of David James Scrivens as a person with significant control on 2023-03-31

View PDF (1 pages)

14/04/2023

Notification of Amberside Energy Ltd as a person with significant control on 2022-10-06

View PDF (2 pages)

03/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

13/12/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

07/11/2022

Director's details changed for Mr David James Scrivens on 2022-11-07

View PDF (2 pages)

07/11/2022

Director's details changed for Mr Edward James Bianco on 2022-11-07

View PDF (2 pages)

13/07/2022

Notification of David James Scrivens as a person with significant control on 2022-07-04

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

12/07/2022

Notification of Edward James Bianco as a person with significant control on 2022-07-06

View PDF (2 pages)

12/07/2022

Cessation of Amberside Advisors Ltd as a person with significant control on 2022-07-06

View PDF (1 pages)

12/07/2022

Termination of appointment of Debra Lynn Simpson Secunda as a secretary on 2022-07-06

View PDF (1 pages)

12/07/2022

Termination of appointment of Neil Michael Rutledge as a director on 2022-07-06

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

04/08/2021

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

View PDF (8 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

28/10/2020

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

View PDF (8 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

16/08/2019

Change of details for Clubfinance Project Finance Ltd as a person with significant control on 2019-08-16

View PDF (2 pages)

07/08/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

05/02/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

05/11/2018

Appointment of Mr Edward James Bianco as a director on 2018-11-01

View PDF (2 pages)

31/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (11 pages)

03/04/2018

Appointment of Mr Anthony Charles Middleton as a director on 2018-04-01

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

31/10/2017

Resolutions

View PDF (3 pages)

30/10/2017

Appointment of Mrs Debra Lynn Simpson Secunda as a secretary on 2017-10-30

View PDF (2 pages)

30/10/2017

Termination of appointment of Clubfinance Ltd as a secretary on 2017-10-30

View PDF (1 pages)

26/07/2017

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

View PDF (4 pages)

31/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

27/07/2016

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

View PDF (5 pages)

01/03/2016

Registered office address changed from Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England to Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2016-03-01

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

01/03/2016

Registered office address changed from Charleston House 13 High Street Old Town Hemel Hempstead Hertfordshire HP1 3AA to Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2016-03-01

View PDF (1 pages)

20/08/2015

Termination of appointment of Marie Christine Andersson Centeno as a secretary on 2015-08-20

View PDF (1 pages)

20/08/2015

Appointment of Clubfinance Ltd as a secretary on 2015-08-20

View PDF (2 pages)

30/07/2015

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

View PDF (4 pages)

30/07/2015

Previous accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

03/02/2015

Appointment of Mrs Marie Christine Andersson Centeno as a secretary on 2015-02-03

View PDF (2 pages)

03/02/2015

Termination of appointment of David Anthony Williams as a secretary on 2015-02-03

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

16/04/2014

Appointment of Mr David Anthony Williams as a secretary

View PDF (2 pages)

19/12/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBERSIDE ACCOUNTING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/12/2025

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Edward James Bianco	Director	01/11/2018 - Present	9
Scrivens, David James	Director	19/12/2013 - 23/12/2024	48
Rutledge, Neil Michael	Director	19/12/2013 - 06/07/2022	11
Middleton, Anthony Charles	Director	01/04/2018 - 20/09/2024	16
Wealth Club Asset Management Limited	Corporate Secretary	20/08/2015 - 30/10/2017	3

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AMBERSIDE ACCOUNTING LTD

AMBERSIDE ACCOUNTING LTD is an(a) Active company incorporated on 19/12/2013 with the registered office located at 1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERSIDE ACCOUNTING LTD?

AMBERSIDE ACCOUNTING LTD is currently Active. It was registered on 19/12/2013 .

Where is AMBERSIDE ACCOUNTING LTD located?

AMBERSIDE ACCOUNTING LTD is registered at 1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP.

What does AMBERSIDE ACCOUNTING LTD do?

AMBERSIDE ACCOUNTING LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMBERSIDE ACCOUNTING LTD?

The latest filing was on 02/04/2026: Compulsory strike-off action has been suspended.