AMBERLEY PUBLISHING HOLDINGS LIMITED

AMBERLEY PUBLISHING HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2005. The nature of the business is Book publishing. The company's registered office is on Merrywalks, Stroud. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. AMBERLEY PUBLISHING HOLDINGS LIMITED has two previous names, the most recent of which was PERSPECTIVE CAPITAL PLC. The company has two mortgage charges, one of which is outstanding.

Registered Office

Care Of	NICK HAYWARD
Address Line 1	AMBERLEY PUBLISHING HOLDINGS LIMITED THE HILL
Address Line 2	MERRYWALKS
Post Town	STROUD
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL5 4EP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From 03/03/2009 onwards:

AMBERLEY PUBLISHING HOLDINGS LIMITED

From 23/02/2005 to 03/03/2009:

PERSPECTIVE CAPITAL PLC

Prior to 23/02/2005:

CCCF ACQUISITIONS PLC

Directors

(The company's officers)

MR MICHAEL CHARLES FAIRBAIRN

(~62 year old British national)

40 CHURCH ROAD, RIVENHALL, WITHAM, CM8 3PQ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/02/2005

MR NICHOLAS ERIC HAYWARD

(~53 year old British national)

C/O NICK HAYWARD, AMBERLEY PUBLISHING HOLDINGS LIMITED THE HILL, MERRYWALKS, STROUD, GLOUCESTERSHIRE, GL5 4EP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 25/11/2015

MR STEVEN CLIFFORD TUCKER

(~67 year old British national)

C/O NICK HAYWARD, AMBERLEY PUBLISHING HOLDINGS LIMITED THE HILL, MERRYWALKS, STROUD, GLOUCESTERSHIRE, GL5 4EP, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 24/10/2012

MR MICHAEL CHARLES FAIRBAIRN

C/O NICK HAYWARD, AMBERLEY PUBLISHING HOLDINGS LIMITED THE HILL, MERRYWALKS, STROUD, GLOUCESTERSHIRE, GL5 4EP, ENGLAND

Current Secretary

Appointed on 30/09/2016

Shareholders

(Persons of Significant Control)

Mr Steven Clifford Tucker

(~67 year old British national)

17, Cavendish Square, London, W1G 0PH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AMBERLEY PUBLISHING LIMITED

MR NICHOLAS ERIC HAYWARD

CRUNCHWELL SERVICES LTD

MR MICHAEL CHARLES FAIRBAIRN

FINSAGA LIMITED

MR MICHAEL CHARLES FAIRBAIRN

ICON BOOKS LTD.

MR MICHAEL CHARLES FAIRBAIRN
MR NICHOLAS ERIC HAYWARD

MY-WARDROBE LIMITED

MR MICHAEL CHARLES FAIRBAIRN
MR STEVEN CLIFFORD TUCKER

NEW FINSAGA LIMITED

MR MICHAEL CHARLES FAIRBAIRN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)