AMBERSIDE VALUATIONS LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

AMBERSIDE VALUATIONS LTD is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
AMBERSIDE VALUATIONS LTD was incorporated 5 years ago on 19/12/2018 and has the registered number: 11735297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMBERSIDE VALUATIONS LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
70221 - Financial management

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

9 AMBERSIDE HOUSE WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PHILIP SCOWCROFT Jan 1991 British Director 2023-02-21 CURRENT
MR DAVID JAMES LOMAS Jul 1975 British Director 2019-03-19 CURRENT
AMBERSIDE ACCOUNTING LTD Corporate Secretary 2019-03-19 CURRENT
MR DAVID JAMES SCRIVENS Jul 1975 British Director 2018-12-19 UNTIL 2022-07-07 RESIGNED
MR NEIL MICHAEL RUTLEDGE Jul 1965 British Director 2018-12-19 UNTIL 2019-03-19 RESIGNED
MR DOUGLAS MARCH Aug 1985 British Director 2018-12-19 UNTIL 2022-07-07 RESIGNED
MR PAUL ADAM CRANE Mar 1993 British Director 2021-08-16 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Philip Scowcroft 2023-04-04 1/1991 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Amberside Valuations Holdings Ltd 2022-07-08 Hemel Hempstead   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr David James Lomas 2022-07-08 7/1975 Hemel Hempstead   Hertfordshire Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Douglas Anthony March 2018-12-19 - 2022-07-07 8/1985 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amberside Advisors Ltd 2018-12-19 - 2022-07-07 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAND VIEW, BURLINGTON ROAD LIMITED WAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
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 ALP LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
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
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

Free Reports Available

Report Date Filed Date of Report Assets
Amberside Valuations Ltd Filleted accounts for Companies House (small and micro) 2023-07-27 31-12-2022 £46,588 Cash £230,320 equity

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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
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LORIMER-ONEILL GRAB & GROUNDWORKS LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 42110 - Construction of roads and motorways