AC

AMBERSIDE CAPITAL LTD

Active

Company number 09479851

Berkhamsted, England · Incorporated 10 March 2015

Bourne House, Prince Edward Street, Berkhamsted, Hertfordshire, HP4 3EZ, England

Last updated on 9 April 2026

Fund management activities · SIC 66300

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Daniel Philip Scowcroft
Born January 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 September 2022
PS
Amberside Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
18 March 2022
PS
Mr David James Lomas
Born July 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
30 September 2019
Shares allotted · 0 shares allotted
—
18 October 2017
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
28 February 2017
Shares allotted · 0 shares allotted
—
30 October 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Accounts With Accounts Type Small
Accounts
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2023 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Resolution
Resolution
30 January 2023 View
Memorandum Articles
Incorporation
30 January 2023 View
Capital Name Of Class Of Shares
Capital
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Capital Allotment Shares
Capital
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Full
Accounts
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Accounts With Accounts Type Full
Accounts
28 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Capital Allotment Shares
Capital
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Second Filing Capital Allotment Shares
Capital
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2016 View
Capital Allotment Shares
Capital
20 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2015 View
Resolution
Resolution
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
10 June 2015 View
Capital Allotment Shares
Capital
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2015 View
Incorporation Company
Incorporation
10 March 2015 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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Companies at this postcode

HP4 3EZ

AMBERSIDE HOLDINGS LTD
#13892985
active
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