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Amberside Capital Ltd (Companies House Registration Number 09479851) is a private limited company incorporated on 2015-03-10. This company can be found at Amberside House, Wood Lane, Hemel Hempstead HP2 4TP. Amberside Capital Ltd operates Standard Industrial Classification code: 66300 that means "fund management activities".

Company details

Name Amberside Capital Ltd
Number 09479851
Date of Incorporation: Tuesday 10th March 2015
End of financial year: 31 October
Address: Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP
SIC code: 66300 - Fund management activities

Moving on to the 2 directors that can be found in this enterprise, we can name: Daniel S. (appointed on 25 July 2022), David L. (appointment date: 10 April 2015). The official register lists 6 persons of significant control, namely: Daniel S. has 1/2 or less of shares, 1/2 or less of voting rights, Amberside Holdings Ltd can be reached at Wood Lane, Paradise Industrial Estate, HP2 4TP Hemel Hempstead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31
Current Assets 128,608 96,467
Tangible Fixed Assets 1,068 831

People with significant control

Daniel S.
7 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Amberside Holdings Ltd
18 March 2022
Address 9 Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
Legal authority Uk
Legal form Ltd
Country registered England
Place registered England
Registration number 13892985
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David S.
18 March 2022 - 7 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Amberside Advisors Ltd
25 September 2018 - 18 March 2022
Address Clubfinance House 64-66 Queensway, Hemel Hempstead, HP2 5HA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06078852
Nature of control: 25-50% voting rights
25-50% shares
Clubfinance Project Finance Ltd
6 April 2016 - 25 September 2018
Address Charleston House 13 High Street, Hemel Hempstead, HP1 3AA, England
Legal authority Uk Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 06078852
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Sunday 10th September 2023
filed on: 22nd, September 2023 | confirmation statement 		Free Download (5 pages)

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