AMBERLEY PUBLISHING HOLDINGS LIMITED - STROUD


Company Profile Company Filings

Overview

AMBERLEY PUBLISHING HOLDINGS LIMITED is a Private Limited Company from STROUD ENGLAND and has the status: Active.
AMBERLEY PUBLISHING HOLDINGS LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05358552. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AMBERLEY PUBLISHING HOLDINGS LIMITED - STROUD

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NICK HAYWARD
AMBERLEY PUBLISHING HOLDINGS LIMITED THE HILL
STROUD
GLOUCESTERSHIRE
GL5 4EP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PERSPECTIVE CAPITAL PLC (until 03/03/2009)
CCCF ACQUISITIONS PLC (until 23/02/2005)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

NICK HAYWARD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN CLIFFORD TUCKER May 1957 British Director 2012-10-24 CURRENT
MR NICHOLAS ERIC HAYWARD Mar 1971 British Director 2015-11-25 CURRENT
MICHAEL CHARLES FAIRBAIRN Mar 1962 British Director 2005-02-10 CURRENT
MR MICHAEL CHARLES FAIRBAIRN Secretary 2016-09-30 CURRENT
BROADWAY SECRETARIES LIMITED Corporate Director 2005-02-09 UNTIL 2005-02-17 RESIGNED
BROADWAY DIRECTORS LIMITED Corporate Director 2005-02-09 UNTIL 2005-02-17 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 2005-02-09 UNTIL 2005-02-17 RESIGNED
ODED ZUCKER Jan 1965 Israeli Director 2005-02-10 UNTIL 2009-01-14 RESIGNED
MRS CAROLE ELIZABETH PARNELL Jun 1971 British Director 2015-11-25 UNTIL 2016-09-30 RESIGNED
ALAN JAMES MABLEY Oct 1973 British Director 2009-12-18 UNTIL 2015-11-16 RESIGNED
MR. EDWARD PATRICK LEVEY Jan 1951 British Director 2008-09-08 UNTIL 2009-12-31 RESIGNED
MR CHRISTOPHER ALAN CALLAWAY Feb 1952 British Director 2005-02-10 UNTIL 2007-06-30 RESIGNED
MRS CAROLE ELIZABETH PARNELL Secretary 2015-11-25 UNTIL 2016-09-30 RESIGNED
MICHAEL CHARLES FAIRBAIRN Mar 1962 British Secretary 2005-02-10 UNTIL 2015-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Clifford Tucker 2016-04-06 5/1957 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AMBERLEY PUBLISHING HOLDINGS LIMITED 2023-11-01 31-12-2022 £1,172,638 equity
AMBERLEY PUBLISHING HOLDINGS LIMITED 2022-10-01 31-12-2021 £61,857 Cash £889,906 equity
AMBERLEY PUBLISHING HOLDINGS LIMITED 2021-10-01 31-12-2020 £279,629 Cash £549,784 equity
Accounts Submission 2019-09-26 31-12-2018 £47,904 Cash £52,245 equity
Accounts Submission 2018-09-28 31-12-2017 £40,306 Cash £-248,466 equity
Accounts Submission 2017-09-30 31-12-2016 £26,978 Cash £-469,337 equity
Abbreviated Company Accounts - AMBERLEY PUBLISHING HOLDINGS LIMITED 2016-09-16 31-12-2015 £33,002 Cash £-458,948 equity
Abbreviated Company Accounts - AMBERLEY PUBLISHING HOLDINGS LIMITED 2015-09-19 31-12-2014 £47,877 Cash £-249,229 equity

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