Introduction
Watch Company
A
AMBERSIDE HOLDINGS LTD
AMBERSIDE HOLDINGS LTD is an active company incorporated on 3 February 2022 with the registered office located in Berkhamsted. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMBERSIDE HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13892985
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Bourne House Prince Edward Street Berkhamsted, HP4 3EZ,
Previous Addresses
9 Amberside House Wood Lane Hemel Hempstead HP2 4TP England
From: 3 February 2022To: 30 April 2025
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LOMAS, David James
ActivePrince Edward Street, BerkhamstedHP4 3EZ
Born July 1975
Director
Appointed 03 Feb 2022
LOMAS, David James
Prince Edward Street, BerkhamstedHP4 3EZ
Born July 1975
Director
03 Feb 2022
Active
SCOWCROFT, Daniel Philip
ActivePrince Edward Street, BerkhamstedHP4 3EZ
Born January 1991
Director
Appointed 07 Sept 2022
SCOWCROFT, Daniel Philip
Prince Edward Street, BerkhamstedHP4 3EZ
Born January 1991
Director
07 Sept 2022
Active
AMBERSIDE ACCOUNTING LTD
ResignedWood Lane, Hemel HempsteadHP2 4TP
Corporate secretary
Appointed 27 Feb 2023
Resigned 30 Sept 2024
AMBERSIDE ACCOUNTING LTD
Wood Lane, Hemel HempsteadHP2 4TP
Corporate secretary
27 Feb 2023
Resigned 30 Sept 2024
Resigned
SCRIVENS, David James
ResignedWood Lane, Hemel HempsteadHP2 4TP
Born July 1975
Director
Appointed 03 Feb 2022
Resigned 07 Sept 2022
SCRIVENS, David James
Wood Lane, Hemel HempsteadHP2 4TP
Born July 1975
Director
03 Feb 2022
Resigned 07 Sept 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Philip Scowcroft
ActivePrince Edward Street, BerkhamstedHP4 3EZ
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Sept 2022
Mr Daniel Philip Scowcroft
Prince Edward Street, BerkhamstedHP4 3EZ
Born January 1991
Ownership of shares 25 to 50 percent
07 Sept 2022
Active
Mr David James Scrivens
CeasedWood Lane, Hemel HempsteadHP2 4TP
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Ceased 07 Sept 2022
Mr David James Scrivens
Wood Lane, Hemel HempsteadHP2 4TP
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2022
Ceased 07 Sept 2022
Ceased
Mr David James Lomas
ActiveWestbrook Street, DidcotOX11 9QB
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Mr David James Lomas
Westbrook Street, DidcotOX11 9QB
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2022
Active
Filing History
18
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
30 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2024
28 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
7 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2022
7 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2022
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2022