Introduction
Watch Company
A
AMBERSIDE 2012 LIMITED
AMBERSIDE 2012 LIMITED is an active company incorporated on 29 September 1997 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. AMBERSIDE 2012 LIMITED was registered 28 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 28 years ago
Company No
03441103
LTD Company
Age
28 Years
Incorporated 29 September 1997
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
NAMECO (NO.108) LIMITED
From: 29 September 1997To: 8 January 2013
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 2 January 2013To: 30 January 2017
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 29 September 1997To: 2 January 2013
10 key events • 1997 - 2014
Funding Officers Ownership
Company Founded
Sept 97
Incorporation Company
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Director Left
Jan 13
Termination Director Company With Name
Funding Round
May 13
Capital Allotment Shares
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 05 Dec 2012
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
05 Dec 2012
Active
PRICE, Katherine Ann
Active70 Gracechurch Street, LondonEC3V 0XL
Born July 1943
Director
Appointed 10 May 2013
PRICE, Katherine Ann
70 Gracechurch Street, LondonEC3V 0XL
Born July 1943
Director
10 May 2013
Active
PRICE, Robert Athelstan
Active70 Gracechurch Street, LondonEC3V 0XL
Born October 1949
Director
Appointed 27 Sept 2011
PRICE, Robert Athelstan
70 Gracechurch Street, LondonEC3V 0XL
Born October 1949
Director
27 Sept 2011
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, BrightonBN1 6SH
Secretary
Appointed 04 Feb 1998
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, BrightonBN1 6SH
Secretary
04 Feb 1998
Resigned 30 Jun 2000
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Secretary
Appointed 29 Sept 1997
Resigned 04 Feb 1998
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Secretary
29 Sept 1997
Resigned 04 Feb 1998
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
Resigned 05 Dec 2012
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Resigned 05 Dec 2012
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 05 Dec 2012
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
01 Nov 2001
Resigned 05 Dec 2012
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 29 Sept 1997
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
29 Sept 1997
Resigned 04 Jul 2001
Resigned
NOMINA PLC
Resigned85 Gracechurch Street, LondonEC3V 0AA
Corporate director
Appointed 29 Sept 1997
Resigned 05 Dec 2012
NOMINA PLC
85 Gracechurch Street, LondonEC3V 0AA
Corporate director
29 Sept 1997
Resigned 05 Dec 2012
Resigned
NOMINA SERVICES LIMITED
Resigned42 Crutched Friars, LondonEC3N 2AP
Corporate director
Appointed 04 Jul 2001
Resigned 01 Nov 2001
NOMINA SERVICES LIMITED
42 Crutched Friars, LondonEC3N 2AP
Corporate director
04 Jul 2001
Resigned 01 Nov 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katherine Ann Price
Active70 Gracechurch Street, LondonEC3V 0XL
Born July 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Katherine Ann Price
70 Gracechurch Street, LondonEC3V 0XL
Born July 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Robert Athelstan Price
Active70 Gracechurch Street, LondonEC3V 0XL
Born October 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Robert Athelstan Price
70 Gracechurch Street, LondonEC3V 0XL
Born October 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
395
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
23 February 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 February 2017
30 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2017
8 January 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2013
2 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 January 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
2 January 2013
12 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 November 2010
12 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 November 2010
Resolution
18 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1999
No document
Resolution
18 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1999
No document
Legacy
22 March 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
22 March 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document