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AMBERSIDE CAPITAL LTD - Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 09479851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amberside House
- Wood Lane
- Hemel Hempstead
- Hertfordshire
- HP2 4TP Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP UK
Management
- Managing Directors
- LOMAS, David James
- RUTLEDGE, Neil Michael
- SCRIVENS, David James
- Company secretaries
- SECUNDA, Debra Lynn Simpson
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-10
- Age Of Company 2015-03-10 9 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr David James Lomas
- Amberside Advisors Ltd
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
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AMBERSIDE CAPITAL LTD Company Description
- AMBERSIDE CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 09479851. Its current trading status is "live". It was registered 2015-03-10. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at Amberside House .
Get AMBERSIDE CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amberside Capital Ltd - Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
- 2015-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-03-02) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-14) - SH01
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-full (2019-02-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-26) - CS01
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cessation-of-a-person-with-significant-control (2018-09-25) - PSC07
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notification-of-a-person-with-significant-control (2018-09-25) - PSC02
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accounts-with-accounts-type-full (2018-02-28) - AA
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-29) - PSC05
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capital-allotment-shares (2017-10-30) - SH01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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confirmation-statement-with-updates (2017-09-11) - CS01
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second-filing-capital-allotment-shares (2017-08-08) - RP04SH01
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capital-allotment-shares (2017-07-11) - SH01
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capital-allotment-shares (2017-02-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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change-account-reference-date-company-previous-shortened (2016-07-12) - AA01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-20) - SH01
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capital-variation-of-rights-attached-to-shares (2015-11-20) - SH10
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resolution (2015-11-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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second-filing-of-form-with-form-type (2015-06-10) - RP04
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capital-allotment-shares (2015-05-18) - SH01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
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incorporation-company (2015-03-10) - NEWINC