AMBERSIDE ALP LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

AMBERSIDE ALP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
AMBERSIDE ALP LIMITED was incorporated 6 years ago on 31/10/2017 and has the registered number: 11041038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

AMBERSIDE ALP LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

AMBERSIDE HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS RICHARD SPACEY Aug 1972 British Director 2017-10-31 CURRENT
MR MARK ALAN PEARSON Jun 1973 British Director 2023-11-23 CURRENT
THE CITY PARTNERSHIP (UK) LIMITED Corporate Secretary 2017-10-31 CURRENT
MR DAVID JAMES SCRIVENS Jul 1975 British Director 2017-10-31 UNTIL 2023-11-23 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 English Director 2018-03-12 UNTIL 2022-03-29 RESIGNED
DAVID LOMAS Jul 1975 British Director 2017-10-31 UNTIL 2022-03-29 RESIGNED
MR JEFFREY CORNISH Jan 1966 British Director 2018-03-12 UNTIL 2018-12-04 RESIGNED
MR MATTHEW BENEDICT EVANS Feb 1965 British Director 2017-10-31 UNTIL 2022-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amberside Capital Ltd 2017-10-31 - 2022-03-29 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEE RENEWABLES UK 16 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMBERSIDE ACCOUNTING LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STERLING SUFFOLK LIMITED NORWICH Dissolved... SMALL 01130 - Growing of vegetables and melons, roots and tubers
AMBERSIDE CAPITAL LTD HEMEL HEMPSTEAD Active FULL 66300 - Fund management activities
AMBERSIDE ENERGY LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DECOY FARM HYDROPONICS LIMITED RINGWOOD ENGLAND Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
AMBERSIDE MANAGEMENT SOLUTIONS LTD HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
AMBERSIDE POWER LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AMBERSIDE TECHNOLOGY LTD HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
SMARTER ENERGY SOLUTIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
AMBERSIDE FINANCIAL LTD HEMEL HEMPSTEAD ENGLAND Dissolved... MICRO ENTITY 69202 - Bookkeeping activities
AMBERSIDE PROPERTY LTD HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUFFOLK FRESH LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
AMBERSIDE NOMINEES LTD HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AMBERSIDE VALUATIONS LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
VOLTCUT LTD HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
AMBERSIDE POWER 2 LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TURKISH SOLAR FUNDING LLP SUNNINGDALE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
STERLING SUFFOLK FUNDING LLP ASCOT ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLIVER ST JAMES LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUDLOW CAPITAL LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COMPLETE CEILING SOLUTIONS LTD HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DAN CONSTRUCTION & LANDSCAPES LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
KNIGHTSBRIDGE ACCOUNTANTS LTD HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CASA CANNOLI WHOLESALE LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 46360 - Wholesale of sugar and chocolate and sugar confectionery
CASA CANNOLI ENTERPRISE LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SUNRISE HIRE LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 77310 - Renting and leasing of agricultural machinery and equipment
GROVE PARK AUTOS LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
LORIMER-ONEILL GRAB & GROUNDWORKS LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 42110 - Construction of roads and motorways