AMBERSIDE ALP LIMITED

Key Data

Status

Active

Company No.

11041038

Incorporation date

31/10/2017

Size

Total Exemption Full

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2017)

11/02/2026

Registered office address changed from 1C Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP England to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2026-02-11

View PDF (3 pages)

30/07/2025

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

View PDF (10 pages)

30/06/2025

Registered office address changed from 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP England to 1C Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 2025-06-30

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

20/01/2025

Director's details changed for Mr Mark Alan Pearson on 2024-02-14

View PDF (2 pages)

18/05/2024

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

View PDF (13 pages)

19/04/2024

Registered office address changed from Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP to 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 2024-04-19

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (14 pages)

23/11/2023

Appointment of Mr Mark Alan Pearson as a director on 2023-11-23

View PDF (2 pages)

23/11/2023

Termination of appointment of David James Scrivens as a director on 2023-11-23

View PDF (1 pages)

31/08/2023

Resolutions

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (15 pages)

22/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/02/2023

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

View PDF (20 pages)

01/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

11/11/2022

Resolutions

View PDF (2 pages)

11/11/2022

Re-registration of Memorandum and Articles

View PDF (67 pages)

11/11/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/11/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/08/2022

Full accounts made up to 2021-10-31

View PDF (26 pages)

20/05/2022

Cessation of Amberside Capital Ltd as a person with significant control on 2022-03-29

View PDF (1 pages)

28/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

12/04/2022

Resolutions

View PDF (1 pages)

12/04/2022

Resolutions

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

06/04/2022

Termination of appointment of Robert Sean Mcclatchey as a director on 2022-03-29

View PDF (1 pages)

06/04/2022

Termination of appointment of David Lomas as a director on 2022-03-29

View PDF (1 pages)

06/04/2022

Termination of appointment of Matthew Benedict Evans as a director on 2022-03-29

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2020-10-31

View PDF (25 pages)

11/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

06/05/2020

Full accounts made up to 2019-10-31

View PDF (22 pages)

07/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (5 pages)

18/03/2019

Full accounts made up to 2018-10-31

View PDF (21 pages)

04/12/2018

Termination of appointment of Jeffrey Cornish as a director on 2018-12-04

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (5 pages)

09/07/2018

Appointment of Mr Robert Sean Mcclatchey as a director on 2018-03-12

View PDF (2 pages)

05/07/2018

Appointment of Mr Jeffrey Cornish as a director on 2018-03-12

View PDF (2 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (5 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (4 pages)

02/07/2018

Resolutions

View PDF (1 pages)

02/07/2018

Resolutions

View PDF (71 pages)

03/04/2018

Registration of charge 110410380001, created on 2018-03-14

View PDF (29 pages)

07/12/2017

Commence business and borrow

View PDF (1 pages)

07/12/2017

Trading certificate for a public company

View PDF (3 pages)

31/10/2017

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/04/2026

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

See more events →

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
Douglas Richard Spacey	Director	31/10/2017 - Present	66
Matthew Benedict Evans	Director	31/10/2017 - 29/03/2022	78
Scrivens, David James	Director	31/10/2017 - 23/11/2023	50
THE CITY PARTNERSHIP (UK) LIMITED	Corporate Secretary	31/10/2017 - Present	35
Lomas, David	Director	31/10/2017 - 29/03/2022	-

Persons with Significant Control

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

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Description

About AMBERSIDE ALP LIMITED

AMBERSIDE ALP LIMITED is an(a) Active company incorporated on 31/10/2017 with the registered office located at 97 Alderley Road, Wilmslow, Cheshire SK9 1PT. There are currently 3 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 ALP LIMITED?

AMBERSIDE ALP LIMITED is currently Active. It was registered on 31/10/2017 .

Where is AMBERSIDE ALP LIMITED located?

AMBERSIDE ALP LIMITED is registered at 97 Alderley Road, Wilmslow, Cheshire SK9 1PT.

What does AMBERSIDE ALP LIMITED do?

AMBERSIDE ALP LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for AMBERSIDE ALP LIMITED?

The latest filing was on 11/02/2026: Registered office address changed from 1C Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP England to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 2026-02-11.