AMBERSIDE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02816616

Incorporation date

11/05/1993

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1993)

07/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with no updates

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09/09/2024

Accounts for a dormant company made up to 2024-04-30

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09/06/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

08/06/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

24/06/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (6 pages)

01/06/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

29/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

13/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

11/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

14/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

12/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (5 pages)

17/11/2017

Notification of Neil Gammie as a person with significant control on 2016-04-06

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

03/11/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

11/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

16/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (3 pages)

21/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

23/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (3 pages)

23/05/2014

Director's details changed for Neil Gammie on 2013-05-06

View PDF (2 pages)

09/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

14/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (3 pages)

08/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

29/05/2012

Registered office address changed from 9a High Street Woburn Sands Buckinghamshire MK17 8RF England on 2012-05-29

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (3 pages)

29/05/2012

Registered office address changed from 4 the Square Aspley Guise Milton Keynes MK17 8DF on 2012-05-29

View PDF (1 pages)

28/05/2012

Termination of appointment of Wendy Gammie as a secretary

View PDF (1 pages)

03/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

19/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

31/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

31/05/2010

Director's details changed for Neil Gammie on 2010-03-07

View PDF (2 pages)

24/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

26/05/2009

Return made up to 03/05/09; full list of members

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31/10/2008

Total exemption small company accounts made up to 2008-04-30

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20/05/2008

Return made up to 03/05/08; full list of members

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08/01/2008

Total exemption small company accounts made up to 2007-04-30

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16/05/2007

Return made up to 03/05/07; full list of members

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22/01/2007

Total exemption small company accounts made up to 2006-04-30

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04/05/2006

Return made up to 03/05/06; full list of members

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16/01/2006

Total exemption small company accounts made up to 2005-04-30

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02/06/2005

Return made up to 03/05/05; full list of members

View PDF (6 pages)

06/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (2 pages)

27/05/2004

Return made up to 03/05/04; full list of members

View PDF (6 pages)

14/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (2 pages)

21/05/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

13/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (2 pages)

06/06/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

10/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (2 pages)

08/06/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

03/04/2001

Registered office changed on 03/04/01 from: 7 tudor gardens stony stratford milton keynes MK11 1HX

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (2 pages)

14/06/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a small company made up to 1999-04-30

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24/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

08/01/1999

Ad 30/12/98--------- £ si 900@1=900 £ ic 100/1000

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08/01/1999

Accounts for a small company made up to 1998-04-30

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09/11/1998

Registered office changed on 09/11/98 from: 87 underwood place oldbrook milton keynes MK6 2SJ

View PDF (1 pages)

26/05/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

12/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (2 pages)

03/06/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

17/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (2 pages)

22/05/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

24/03/1996

Registered office changed on 24/03/96 from: 1 mordaunts court woolstone milton keynes buckinghamshire MK15 0BT

View PDF (1 pages)

29/11/1995

Accounts for a small company made up to 1995-04-30

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12/06/1995

Return made up to 03/05/95; no change of members

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09/03/1995

Registered office changed on 09/03/95 from: 35 kirtlington downhead park milton keynes bucks MK15 9AZ

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09/11/1994

Accounts for a small company made up to 1994-04-30

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10/05/1994

Return made up to 03/05/94; full list of members

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05/09/1993

Ad 26/08/93--------- £ si 98@1=98 £ ic 2/100

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05/09/1993

Accounting reference date notified as 30/04

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30/06/1993

Registered office changed on 30/06/93 from: 35 kirklington downhead park milton keynes MK15 9AZ

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30/06/1993

New secretary appointed

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30/06/1993

New director appointed

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24/06/1993

Registered office changed on 24/06/93 from: harrington chambers 26 north john street liverpool L2 9RU

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24/06/1993

Director resigned

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24/06/1993

Secretary resigned

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11/05/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/05/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
-
-
0.00
1.00K
-

2022
1
-
-
0.00
1.00K
-

2023
1
-
-
0.00
1.00K
-

2023
1
-
-
0.00
1.00K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gammie, Neil	Director	16/06/1993 - Present	-
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	11/05/1993 - 16/06/1993	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	11/05/1993 - 16/06/1993	776
Gammie, Wendy Marie	Secretary	25/02/1999 - 10/03/2012	-
Mack, Birgit	Secretary	16/06/1993 - 01/01/1999	-

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

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Mixed farming

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SC127217

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

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Description

About AMBERSIDE SOFTWARE LIMITED

AMBERSIDE SOFTWARE LIMITED is an(a) Active company incorporated on 11/05/1993 with the registered office located at 9a High Street, Woburn Sands, Buckinghamshire MK17 8RF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERSIDE SOFTWARE LIMITED?

AMBERSIDE SOFTWARE LIMITED is currently Active. It was registered on 11/05/1993 .

Where is AMBERSIDE SOFTWARE LIMITED located?

AMBERSIDE SOFTWARE LIMITED is registered at 9a High Street, Woburn Sands, Buckinghamshire MK17 8RF.

What does AMBERSIDE SOFTWARE LIMITED do?

AMBERSIDE SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AMBERSIDE SOFTWARE LIMITED have?

AMBERSIDE SOFTWARE LIMITED had 1 employees in 2023.

What is the latest filing for AMBERSIDE SOFTWARE LIMITED?

The latest filing was on 07/01/2026: Accounts for a dormant company made up to 2025-04-30.