AMBERSIDE ADVISORS LTD

Key Data

Status

Active

Company No.

06078852

Incorporation date

01/02/2007

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2007)

10/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/26

View PDF (3 pages)

27/08/2025

Registration of charge 060788520003, created on 2025-08-18

View PDF (8 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

26/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

03/09/2024

Appointment of Ms Paula Misselbrook-Lovejoy as a director on 2024-08-30

View PDF (2 pages)

29/08/2024

Termination of appointment of Simon Peter Charles Meadows as a director on 2024-08-29

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (17 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

25/07/2023

Termination of appointment of Lisa Michelle Martin as a director on 2023-07-25

View PDF (1 pages)

25/07/2023

Appointment of Mr Hugh William Jones as a director on 2023-07-25

View PDF (2 pages)

28/03/2023

Appointment of Mr Simon Peter Charles Meadows as a director on 2023-03-28

View PDF (2 pages)

28/03/2023

Secretary's details changed for Mrs Victoria Dorrington on 2023-03-28

View PDF (1 pages)

14/03/2023

Termination of appointment of Edward David Stittle as a director on 2023-03-14

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

04/10/2022

Current accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

23/08/2022

Appointment of Mrs Victoria Dorrington as a secretary on 2022-08-16

View PDF (2 pages)

23/08/2022

Termination of appointment of Richard Charles Turner as a director on 2022-08-16

View PDF (1 pages)

27/07/2022

Satisfaction of charge 060788520001 in full

View PDF (1 pages)

27/07/2022

Satisfaction of charge 060788520002 in full

View PDF (1 pages)

14/07/2022

Appointment of Mr Edward David Stittle as a director on 2022-07-11

View PDF (2 pages)

14/07/2022

Appointment of Ms Lisa Martin as a director on 2022-07-11

View PDF (2 pages)

14/07/2022

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

View PDF (17 pages)

13/07/2022

Notification of Steer Davies & Gleave Limited as a person with significant control on 2022-07-11

View PDF (2 pages)

13/07/2022

Withdrawal of a person with significant control statement on 2022-07-13

View PDF (2 pages)

13/07/2022

Termination of appointment of Neil Michael Rutledge as a director on 2022-07-11

View PDF (1 pages)

13/07/2022

Termination of appointment of Philip Keith Rhoden as a director on 2022-07-11

View PDF (1 pages)

13/07/2022

Termination of appointment of David James Scrivens as a director on 2022-07-11

View PDF (1 pages)

13/07/2022

Termination of appointment of Debra Lynn Simpson Secunda as a secretary on 2022-07-11

View PDF (1 pages)

13/07/2022

Termination of appointment of Kathryn Sheila Middleton as a director on 2022-07-11

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

27/07/2021

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

View PDF (17 pages)

08/04/2021

Resolutions

View PDF (2 pages)

08/04/2021

Memorandum and Articles of Association

View PDF (20 pages)

01/04/2021

Appointment of Mrs Kathryn Sheila Middleton as a director on 2021-04-01

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

10/06/2020

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

View PDF (17 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

25/11/2019

Resolutions

View PDF (42 pages)

18/11/2019

Appointment of Mr Richard Charles Turner as a director on 2019-11-04

View PDF (2 pages)

08/08/2019

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

View PDF (17 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

30/07/2018

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

View PDF (13 pages)

13/03/2018

Resolutions

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

18/08/2017

Registered office address changed from 64-66 Queensway Hemel Hempstead Hertfordshire HP2 5HA England to Clubfinance House 64-66 Queensway Hemel Hempstead Hertfordshire HP2 5HA on 2017-08-18

View PDF (1 pages)

17/08/2017

Appointment of Mrs Debra Lynn Simpson Secunda as a secretary on 2017-08-17

View PDF (2 pages)

17/08/2017

Termination of appointment of Danielle Jay Miller as a secretary on 2017-08-17

View PDF (1 pages)

26/07/2017

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

View PDF (7 pages)

06/03/2017

Registered office address changed from Charleston House 13 High Street Old Town Hemel Hempstead Hertfordshire HP1 3AA to 64-66 Queensway Hemel Hempstead Hertfordshire HP2 5HA on 2017-03-06

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

01/11/2016

Registration of charge 060788520002, created on 2016-10-18

View PDF (25 pages)

01/11/2016

Registration of charge 060788520001, created on 2016-10-18

View PDF (29 pages)

25/10/2016

Secretary's details changed for Miss Danielle Jay Andrews on 2016-10-25

View PDF (1 pages)

27/07/2016

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

View PDF (6 pages)

02/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

30/10/2015

Termination of appointment of Clubfinance Management Services Ltd as a secretary on 2015-10-30

View PDF (1 pages)

30/10/2015

Appointment of Miss Danielle Jay Andrews as a secretary on 2015-10-30

View PDF (2 pages)

30/07/2015

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

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

22/07/2014

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

View PDF (6 pages)

24/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

19/02/2014

Termination of appointment of a secretary

View PDF (1 pages)

18/02/2014

Appointment of Clubfinance Management Services Ltd as a secretary

View PDF (2 pages)

18/02/2014

Termination of appointment of Clubfinance Ltd as a secretary

View PDF (1 pages)

09/08/2013

Current accounting period shortened from 2014-02-28 to 2013-10-31

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

21/06/2013

Statement of capital following an allotment of shares on 2013-05-24

View PDF (4 pages)

13/06/2013

Resolutions

View PDF (2 pages)

28/05/2013

Appointment of Mr Neil Michael Rutledge as a director

View PDF (2 pages)

28/05/2013

Appointment of Mr Paul Antony Austin as a director

View PDF (2 pages)

01/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

01/03/2013

Director's details changed for Dr Philip Keith Rhoden on 2013-03-01

View PDF (2 pages)

05/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (3 pages)

21/05/2012

Statement of capital following an allotment of shares on 2012-05-09

View PDF (4 pages)

21/05/2012

Memorandum and Articles of Association

View PDF (14 pages)

21/05/2012

Resolutions

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

11/11/2011

Certificate of change of name

View PDF (3 pages)

07/11/2011

Appointment of Clubfinance Ltd as a secretary

View PDF (2 pages)

04/11/2011

Termination of appointment of Stephen Fowler as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of Richard Beckingsale as a director

View PDF (1 pages)

04/11/2011

Termination of appointment of Richard Beckingsale as a secretary

View PDF (1 pages)

26/03/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

22/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

22/02/2011

Director's details changed for Mr David James Scrivens on 2010-11-01

View PDF (2 pages)

29/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

26/02/2010

Director's details changed for David James Scrivens on 2010-01-01

View PDF (2 pages)

26/02/2010

Director's details changed for Philip Keith Rhoden on 2010-01-01

View PDF (2 pages)

26/02/2010

Director's details changed for Richard Vaughan Beckingsale on 2010-01-01

View PDF (2 pages)

26/02/2010

Director's details changed for Stephen Fowler on 2010-01-01

View PDF (2 pages)

16/07/2009

Total exemption full accounts made up to 2009-02-28

View PDF (20 pages)

26/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

15/12/2008

Registered office changed on 15/12/2008 from the lodge 54 princes way southfields london SW19 6QP

View PDF (1 pages)

09/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (20 pages)

12/03/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

29/12/2007

Ad 15/02/07--------- £ si [email protected]=25 £ ic 75000/75025

View PDF (2 pages)

07/03/2007

New director appointed

View PDF (3 pages)

07/03/2007

Resolutions

View PDF (1 pages)

01/02/2007

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Turner, Richard Charles	Director	04/11/2019 - 16/08/2022	41
Scrivens, David James	Director	01/02/2007 - 11/07/2022	50
Stittle, Edward David	Director	11/07/2022 - 14/03/2023	14
AMBERSIDE ACCOUNTING LTD	Corporate Secretary	13/02/2014 - 30/10/2015	-
Rutledge, Neil Michael	Director	24/05/2013 - 11/07/2022	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AMBERSIDE ADVISORS LTD

AMBERSIDE ADVISORS LTD is an(a) Active company incorporated on 01/02/2007 with the registered office located at Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire HP2 5HA. There are currently 4 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 AMBERSIDE ADVISORS LTD?

AMBERSIDE ADVISORS LTD is currently Active. It was registered on 01/02/2007 .

Where is AMBERSIDE ADVISORS LTD located?

AMBERSIDE ADVISORS LTD is registered at Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire HP2 5HA.

What does AMBERSIDE ADVISORS LTD do?

AMBERSIDE ADVISORS LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AMBERSIDE ADVISORS LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-01 with no updates.