Amberley Publishing Holdings Limited. net worth, address, company information. Free

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Amberley Publishing Holdings Limited (registration number 05358552) is a private limited company started on 2005-02-09 in England. The business is located at Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud GL5 4EP. Changed on 2009-03-03, the previous name this firm used was Perspective Capital Plc. Amberley Publishing Holdings Limited operates Standard Industrial Classification code: 58110 which means "book publishing".

Company details

Name	Amberley Publishing Holdings Limited
Number	05358552
Date of Incorporation:	2005-02-09
End of financial year:	31 December
Address:	Amberley Publishing Holdings Limited The Hill, Merrywalks, Stroud, GL5 4EP
SIC code:	58110 - Book publishing

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Nicholas H. (in the company from 25 November 2015), Steven T. (appointment date: 24 October 2012), Michael F. (appointed on 10 February 2005). 1 secretary is there in the company: Michael F. (appointed on 30 September 2016). The official register reports 1 person of significant control - Steven T., the only professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	986,454	1,115,880	1,020,377	955,065	1,351,064	1,347,838	1,412,776	1,477,888	1,246,985	1,588,486
Fixed Assets	76,778	41,967	18,660	6,015	35,650	30,241	28,534	24,582	1,391,574	1,532,321
Total Assets Less Current Liabilities	710,734	793,934	679,356	417,084	1,091,979	1,145,312	1,182,549	938,468	1,668,267	2,042,834
Number Shares Allotted	-	28,336,555	28,336,555	-	-	-	-	-	-	-
Shareholder Funds	-273,216	-249,229	-458,948	-	-	-	-	-	-	-
Tangible Fixed Assets	76,777	41,966	18,659	-	-	-	-	-	-	-

People with significant control

Steven T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, October 2018 \| resolution	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from C/O Carole Parnell Amberley Publishing Holdings Limited the Hill, Merrywalks Stroud Gloucestershire GL5 4EP to C/O Nick Hayward Amberley Publishing Holdings Limited the Hill Merrywalks Stroud Gloucestershire GL5 4EP on Friday 30th September 2016 filed on: 30th, September 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 9th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 486434.28 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 9th February 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Sunday 9th February 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (11 pages)
(SH01) 486434.28 GBP is the capital in company's statement on Thursday 27th February 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Saturday 9th February 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012 filed on: 1st, February 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 6th, January 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Thursday 9th February 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, February 2012 \| accounts	Free Download (22 pages)
(AD01) Change of registered office on Wednesday 18th January 2012 from 73 Wimpole Street London W1G 8AZ England filed on: 18th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 9th February 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Tuesday 31st May 2011 from 73 Wimpole Street London W1G 8AZ filed on: 31st, May 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 15th, July 2010 \| resolution	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 15th, July 2010 \| incorporation	Free Download (10 pages)
(AR01) Annual return made up to Tuesday 9th February 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 19th, May 2010 \| accounts	Free Download (22 pages)
(AD01) Change of registered office on Wednesday 20th January 2010 from E7 the Engineering Offices 2 Michael Road Fulham London Greater London SW6 2AD filed on: 20th, January 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 14th December 2009 from 73 Wimpole Street London W1G 8AZ filed on: 14th, December 2009 \| address	Free Download (2 pages)
(287) Registered office changed on 08/07/2009 from 33-35 battersea bridge road london SW11 3BA filed on: 8th, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 4th June 2009 filed on: 4th, June 2009 \| annual return	Free Download (14 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 9th, March 2009 \| resolution	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 27th, February 2009 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Friday 29th February 2008 filed on: 21st, December 2008 \| accounts	Free Download (16 pages)
(363s) Annual return made up to Thursday 16th October 2008 filed on: 16th, October 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 06/06/2008 from 31 battersea bridge road london SW11 3BA filed on: 6th, June 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 28th February 2007 filed on: 11th, January 2008 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Wednesday 28th February 2007 filed on: 11th, January 2008 \| accounts	Free Download (16 pages)
(363s) Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007 \| annual return	Free Download (14 pages)
(363s) Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to Tuesday 28th February 2006 filed on: 4th, October 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Tuesday 28th February 2006 filed on: 4th, October 2006 \| accounts	Free Download (15 pages)
(363s) Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006 \| annual return	Free Download (13 pages)
(363s) Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006 \| annual return	Free Download (13 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, March 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 18th, March 2005 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 18th, March 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 18th, March 2005 \| resolution	Free Download
(88(2)R) Alloted 10449998 shares from Friday 25th February 2005 to Thursday 10th March 2005. Value of each share 0.01 £, total number of shares: 104501. filed on: 18th, March 2005 \| capital	Free Download (6 pages)
(88(2)R) Alloted 10449998 shares from Friday 25th February 2005 to Thursday 10th March 2005. Value of each share 0.01 £, total number of shares: 104501. filed on: 18th, March 2005 \| capital	Free Download (6 pages)
(117) Application to commence business filed on: 2nd, March 2005 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 2nd, March 2005 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 2nd, March 2005 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 2nd, March 2005 \| incorporation	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, February 2005 \| incorporation	Free Download (70 pages)
(NEWINC) Company registration filed on: 9th, February 2005 \| incorporation	Free Download (70 pages)

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