AA

AMBERSIDE ADVISORS LTD

Active

Company number 06078852

Hemel Hempstead, England · Incorporated 1 February 2007

Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HA, England

Last updated on 7 April 2026

Accounting and auditing activities · SIC 69201

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 May 2013

Company history

Previous company names

CLUBFINANCE WIND VENTURES LIMITED · 1 February 2007 – 11 November 2011

CLUBFINANCE PROJECT FINANCE LTD · 11 November 2011 – 13 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Steer Davies & Gleave Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2022

Funding

2 funding rounds
24 May 2013
Shares allotted · 0 shares allotted
9 May 2012
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Legacy
Other
11 December 2025 View
Legacy
Other
11 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2024 View
Legacy
Other
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Legacy
Other
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Change Person Secretary Company With Change Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Memorandum Articles
Incorporation
8 April 2021 View
Resolution
Resolution
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Resolution
Resolution
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2018 View
Resolution
Resolution
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2016 View
Change Person Secretary Company With Change Date
Officers
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Termination Secretary Company
Officers
19 February 2014 View
Termination Secretary Company With Name
Officers
18 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
18 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Capital Allotment Shares
Capital
21 June 2013 View
Resolution
Resolution
13 June 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Capital Allotment Shares
Capital
21 May 2012 View
Resolution
Resolution
21 May 2012 View
Memorandum Articles
Incorporation
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Certificate Change Of Name Company
Change Of Name
11 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Secretary Company With Name
Officers
4 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Address
15 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Capital
29 December 2007 View
Legacy
Officers
7 March 2007 View
Resolution
Resolution
7 March 2007 View
Incorporation Company
Incorporation
1 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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