AMBERSIDE CAPITAL LTD

Key Data

Status

Active

Company No.

09479851

Incorporation date

10/03/2015

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2015)

25/02/2026

Full accounts made up to 2025-10-31

View PDF (27 pages)

17/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

30/04/2025

Registered office address changed from Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP to Bourne House Prince Edward Street Berkhamsted Hertforshire HP4 3EZ on 2025-04-30

View PDF (1 pages)

30/04/2025

Registered office address changed from Bourne House Prince Edward Street Berkhamsted Hertforshire HP4 3EZ England to Bourne House Prince Edward Street Berkhamsted Hertfordshire HP4 3EZ on 2025-04-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Amberside Accounting Ltd as a secretary on 2024-09-30

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-10-31

View PDF (27 pages)

26/06/2024

Director's details changed for Mr David James Lomas on 2024-06-26

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (5 pages)

18/09/2023

Notification of Daniel Scowcroft as a person with significant control on 2022-09-07

View PDF (2 pages)

07/08/2023

Full accounts made up to 2022-10-31

View PDF (28 pages)

30/01/2023

Change of share class name or designation

View PDF (2 pages)

30/01/2023

Memorandum and Articles of Association

View PDF (47 pages)

30/01/2023

Resolutions

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

21/09/2022

Termination of appointment of David James Scrivens as a director on 2022-09-07

View PDF (1 pages)

07/09/2022

Cessation of David James Scrivens as a person with significant control on 2022-09-07

View PDF (1 pages)

25/07/2022

Appointment of Mr Daniel Philip Scowcroft as a director on 2022-07-25

View PDF (2 pages)

25/07/2022

Appointment of Amberside Accounting Ltd as a secretary on 2022-07-25

View PDF (2 pages)

25/07/2022

Termination of appointment of Debra Lynn Simpson Secunda as a secretary on 2022-07-25

View PDF (1 pages)

29/04/2022

Notification of Amberside Holdings Ltd as a person with significant control on 2022-03-18

View PDF (2 pages)

29/04/2022

Notification of David James Scrivens as a person with significant control on 2022-03-18

View PDF (2 pages)

29/04/2022

Cessation of Amberside Advisors Ltd as a person with significant control on 2022-03-18

View PDF (1 pages)

04/03/2022

Full accounts made up to 2021-10-31

View PDF (29 pages)

09/11/2021

Termination of appointment of Neil Michael Rutledge as a director on 2021-11-09

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

10/03/2021

Full accounts made up to 2020-10-31

View PDF (24 pages)

21/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

02/03/2020

Full accounts made up to 2019-10-31

View PDF (23 pages)

14/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

08/02/2019

Full accounts made up to 2018-10-31

View PDF (23 pages)

26/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

25/09/2018

Cessation of Clubfinance Project Finance Ltd as a person with significant control on 2018-09-25

View PDF (1 pages)

25/09/2018

Notification of Amberside Advisors Ltd as a person with significant control on 2018-09-25

View PDF (2 pages)

28/02/2018

Full accounts made up to 2017-10-31

View PDF (26 pages)

18/01/2018

Appointment of Mrs Debra Lynn Simpson Secunda as a secretary on 2018-01-09

View PDF (2 pages)

18/01/2018

Termination of appointment of Clubfinance Ltd as a secretary on 2018-01-09

View PDF (1 pages)

29/11/2017

Change of details for Clubfinance Project Finance Ltd as a person with significant control on 2017-10-30

View PDF (2 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-18

View PDF (3 pages)

24/10/2017

Termination of appointment of Philip Keith Rhoden as a director on 2017-10-24

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (6 pages)

08/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-31

View PDF (7 pages)

26/07/2017

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

View PDF (4 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (4 pages)

28/02/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

12/10/2016

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

View PDF (4 pages)

10/10/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (8 pages)

12/07/2016

Previous accounting period shortened from 2016-03-31 to 2015-10-31

View PDF (1 pages)

20/11/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (4 pages)

20/11/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/11/2015

Resolutions

View PDF (50 pages)

10/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (5 pages)

10/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (4 pages)

08/05/2015

Appointment of Mr David James Lomas as a director on 2015-04-10

View PDF (2 pages)

08/05/2015

Registered office address changed from 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2015-05-08

View PDF (1 pages)

10/03/2015

Incorporation

View PDF (9 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

31/10/2025

Next confirmation date

10/09/2026

Last change occurred

31/10/2025

Accounts

Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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
AMBERSIDE ACCOUNTING LTD	Corporate Secretary	25/07/2022 - 30/09/2024	19
Scrivens, David James	Director	10/03/2015 - 07/09/2022	49
Mr Daniel Philip Scowcroft	Director	25/07/2022 - Present	8
Rutledge, Neil Michael	Director	10/03/2015 - 09/11/2021	11
Rhoden, Philip Keith, Doctor	Director	10/03/2015 - 24/10/2017	10

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

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Silviculture and other forestry activities

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12543378

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

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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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AMBERSIDE CAPITAL LTD

AMBERSIDE CAPITAL LTD is an(a) Active company incorporated on 10/03/2015 with the registered office located at Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire HP4 3EZ. 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 AMBERSIDE CAPITAL LTD?

AMBERSIDE CAPITAL LTD is currently Active. It was registered on 10/03/2015 .

Where is AMBERSIDE CAPITAL LTD located?

AMBERSIDE CAPITAL LTD is registered at Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire HP4 3EZ.

What does AMBERSIDE CAPITAL LTD do?

AMBERSIDE CAPITAL LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AMBERSIDE CAPITAL LTD?

The latest filing was on 25/02/2026: Full accounts made up to 2025-10-31.