AMBERSIDE ADVISORS LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

AMBERSIDE ADVISORS LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
AMBERSIDE ADVISORS LTD was incorporated 17 years ago on 01/02/2007 and has the registered number: 06078852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMBERSIDE ADVISORS LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
69201 - Accounting and auditing activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CLUBFINANCE HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLUBFINANCE PROJECT FINANCE LTD (until 13/03/2018)
CLUBFINANCE WIND VENTURES LIMITED (until 11/11/2011)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH JONES Sep 1974 British Director 2023-07-25 CURRENT
MR SIMON PETER CHARLES MEADOWS Oct 1983 British Director 2023-03-28 CURRENT
MR PAUL ANTONY AUSTIN Oct 1977 British Director 2013-05-24 CURRENT
MRS VICTORIA DORRINGTON Secretary 2022-08-16 CURRENT
MR NEIL MICHAEL RUTLEDGE Jul 1965 British Director 2013-05-24 UNTIL 2022-07-11 RESIGNED
CLUBFINANCE LTD Corporate Secretary 2011-11-01 UNTIL 2014-02-13 RESIGNED
MR RICHARD VAUGHAN BECKINGSALE Apr 1975 British Secretary 2007-02-01 UNTIL 2011-11-01 RESIGNED
MISS DANIELLE JAY MILLER Secretary 2015-10-30 UNTIL 2017-08-17 RESIGNED
MRS DEBRA LYNN SIMPSON SECUNDA Secretary 2017-08-17 UNTIL 2022-07-11 RESIGNED
MS LISA MARTIN Apr 1973 British Director 2022-07-11 UNTIL 2023-07-25 RESIGNED
MR EDWARD DAVID STITTLE Sep 1992 British Director 2022-07-11 UNTIL 2023-03-14 RESIGNED
MR DAVID JAMES SCRIVENS Jul 1975 British Director 2007-02-01 UNTIL 2022-07-11 RESIGNED
CLUBFINANCE MANAGEMENT SERVICES LTD Corporate Secretary 2014-02-13 UNTIL 2015-10-30 RESIGNED
DR PHILIP KEITH RHODEN Nov 1970 British Director 2007-02-01 UNTIL 2022-07-11 RESIGNED
MRS KATHRYN SHEILA MIDDLETON Jul 1977 British Director 2021-04-01 UNTIL 2022-07-11 RESIGNED
MR RICHARD VAUGHAN BECKINGSALE Apr 1975 British Director 2007-02-01 UNTIL 2011-11-01 RESIGNED
MR STEPHEN FOWLER Oct 1970 British Director 2007-02-15 UNTIL 2011-11-01 RESIGNED
RICHARD CHARLES TURNER Dec 1967 British Director 2019-11-04 UNTIL 2022-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steer Davies & Gleave Limited 2022-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMBERSIDE ADVISORS LTD 2023-12-26 31-03-2023 £885,161 Cash £2,451,293 equity
Amberside Advisors Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-31 31-10-2017 £316,181 Cash £2,716,474 equity
Clubfinance Project Finance Ltd - Abbreviated accounts 2017-07-27 31-10-2016 £180,189 Cash
Clubfinance Project Finance Ltd - Abbreviated accounts 2016-07-28 31-10-2015 £289,651 Cash
Clubfinance Project Finance Ltd - Abbreviated accounts 2015-07-31 31-10-2014 £328,076 Cash
Clubfinance Project Finance Ltd - Abbreviated accounts 2014-07-23 31-10-2013 £459,095 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO SITE ENGINEERING LTD HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
JUST E SALES LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet