AMBERSIDE ENERGY (DEVELOPMENT) LTD
AMBERSIDE ENERGY (DEVELOPMENT) LTD is an active private limited company, incorporated on 12 April 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wood Lane, Hemel Hempstead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AMBERSIDE ENERGY (DEVELOPMENT) LTD previously had the company name AMBERSIDE DEVELOPMENT LTD. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 13327892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 AMBERSIDE HOUSE |
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Address Line 2 | WOOD LANE |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | HP2 4TP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 10/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 07/12/2021 onwards:
AMBERSIDE ENERGY (DEVELOPMENT) LTD
Prior to 07/12/2021:
AMBERSIDE DEVELOPMENT LTD
Directors
(The company's officers)
MR ANTHONY CHARLES MIDDLETON
(~46 year old British national)
C/O AMBERSIDE ACCOUNTING LTD, 9 AMBERSIDE HOUSE WOOD LANE, HEMEL HEMPSTEAD, HERTS, HP2 4TP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2021
MR MARC SCAMBLER
(~51 year old British national)
C/O AMBERSIDE ACCOUNTING LTD, 9 AMBERSIDE HOUSE WOOD LANE, HEMEL HEMPSTEAD, HERTS, HP2 4TP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2021
MR DAVID JAMES SCRIVENS
(~48 year old British national)
C/O AMBERSIDE ACCOUNTING LTD, 9 AMBERSIDE HOUSE WOOD LANE, HEMEL HEMPSTEAD, HERTS, HP2 4TP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2021
AMBERSIDE ACCOUNTING LTD
C/O AMBERSIDE ACCOUNTING LTD, 9 AMBERSIDE HOUSE WOOD LANE, HEMEL HEMPSTEAD, HERTS, HP2 4TP, UNITED KINGDOM
Appointed on 12/04/2021
Shareholders
(Persons of Significant Control)
Mr Marc Peter Scambler
(~51 year old British national)
9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2023
Connections
(Shared officers)
- AMBERSIDE ACCOUNTING LTD
- MR DAVID JAMES SCRIVENS
- MR ANTHONY CHARLES MIDDLETON
- AMBERSIDE ACCOUNTING LTD
- MR ANTHONY CHARLES MIDDLETON
- MR ANTHONY CHARLES MIDDLETON
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)
AMBERSIDE ENERGY (DEVELOPMENT) LTD: Maps
Maps show the location of the postcode of the registered office, HP2 4TP.
Map of AMBERSIDE ENERGY (DEVELOPMENT) LTD at local scale
Map of AMBERSIDE ENERGY (DEVELOPMENT) LTD at district scale
More Companies in HP2 4TP
Other companies with registered offices in HP2 4TP:
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)