Introduction
Watch Company
A
AMBERSIDE ENERGY (DEVELOPMENT) LTD
AMBERSIDE ENERGY (DEVELOPMENT) LTD is an active company incorporated on 12 April 2021 with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMBERSIDE ENERGY (DEVELOPMENT) LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13327892
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 November 2023 - 31 March 2025(18 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
AMBERSIDE DEVELOPMENT LTD
From: 12 April 2021To: 7 December 2021
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
Previous Addresses
The Old Rectory Church Street Weybridge Surrey KT13 8DE England
From: 14 January 2025To: 14 January 2025
9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England
From: 15 September 2022To: 14 January 2025
C/O Amberside Accounting Ltd, 9 Amberside House Wood Lane Hemel Hempstead Herts HP2 4TP United Kingdom
From: 12 April 2021To: 15 September 2022
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 23
Notification Of A Person With Significan...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BUGGY, Jack
ActiveChurch Street, WeybridgeKT13 8DE
Born November 1987
Director
Appointed 17 Dec 2024
BUGGY, Jack
Church Street, WeybridgeKT13 8DE
Born November 1987
Director
17 Dec 2024
Active
KELLEHER, Dermot
ActiveChurch Street, WeybridgeKT13 8DE
Born December 1977
Director
Appointed 17 Dec 2024
KELLEHER, Dermot
Church Street, WeybridgeKT13 8DE
Born December 1977
Director
17 Dec 2024
Active
LYNCH, Bryan
ActiveChurch Street, WeybridgeKT13 8DE
Born April 1986
Director
Appointed 03 Sept 2025
LYNCH, Bryan
Church Street, WeybridgeKT13 8DE
Born April 1986
Director
03 Sept 2025
Active
AMBERSIDE ACCOUNTING LTD
ResignedWood Lane, Hemel HempsteadHP2 4TP
Corporate secretary
Appointed 12 Apr 2021
Resigned 17 Dec 2024
AMBERSIDE ACCOUNTING LTD
Wood Lane, Hemel HempsteadHP2 4TP
Corporate secretary
12 Apr 2021
Resigned 17 Dec 2024
Resigned
KILDUFF, Ronan
ResignedChurch Street, WeybridgeKT13 8DE
Born November 1977
Director
Appointed 17 Dec 2024
Resigned 22 Jul 2025
KILDUFF, Ronan
Church Street, WeybridgeKT13 8DE
Born November 1977
Director
17 Dec 2024
Resigned 22 Jul 2025
Resigned
MEEHAN, David
ResignedChurch Street, WeybridgeKT13 8DE
Born April 1987
Director
Appointed 17 Dec 2024
Resigned 20 Mar 2025
MEEHAN, David
Church Street, WeybridgeKT13 8DE
Born April 1987
Director
17 Dec 2024
Resigned 20 Mar 2025
Resigned
MIDDLETON, Anthony Charles
ResignedWood Lane, Hemel HempsteadHP2 4TP
Born May 1977
Director
Appointed 12 Apr 2021
Resigned 20 Sept 2024
MIDDLETON, Anthony Charles
Wood Lane, Hemel HempsteadHP2 4TP
Born May 1977
Director
12 Apr 2021
Resigned 20 Sept 2024
Resigned
SCAMBLER, Marc Peter
ResignedWood Lane, Hemel HempsteadHP2 4TP
Born June 1972
Director
Appointed 12 Apr 2021
Resigned 17 Dec 2024
SCAMBLER, Marc Peter
Wood Lane, Hemel HempsteadHP2 4TP
Born June 1972
Director
12 Apr 2021
Resigned 17 Dec 2024
Resigned
SCRIVENS, David James
ResignedWood Lane, Hemel HempsteadHP2 4TP
Born July 1975
Director
Appointed 12 Apr 2021
Resigned 17 Dec 2024
SCRIVENS, David James
Wood Lane, Hemel HempsteadHP2 4TP
Born July 1975
Director
12 Apr 2021
Resigned 17 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bilbao Holdings Limited
ActiveChurch Street, WeybridgeKT13 8DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Dec 2024
Bilbao Holdings Limited
Church Street, WeybridgeKT13 8DE
Ownership of shares 75 to 100 percent
17 Dec 2024
Active
Mr Marc Peter Scambler
CeasedWood Lane, Hemel HempsteadHP2 4TP
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2023
Ceased 31 Mar 2023
Mr Marc Peter Scambler
Wood Lane, Hemel HempsteadHP2 4TP
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2023
Ceased 31 Mar 2023
Ceased
Amberside Energy Ltd
CeasedWood Lane, Hemel HempsteadHP2 4TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Ceased 17 Dec 2024
Amberside Energy Ltd
Wood Lane, Hemel HempsteadHP2 4TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Ceased 17 Dec 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2025
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2023
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
25 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2022
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2021
18 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2021