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 Number13327892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 19 AMBERSIDE HOUSE
Address Line 2WOOD LANE
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeHP2 4TP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date10/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • AMBERSIDE ACCOUNTING LTD
  • AMBERSIDE ACCOUNTING LTD
  • MR DAVID JAMES SCRIVENS
  • MR DAVID JAMES SCRIVENS
  • MR ANTHONY CHARLES MIDDLETON
  • AMBERSIDE ACCOUNTING LTD
  • MR ANTHONY CHARLES MIDDLETON
  • MR DAVID JAMES SCRIVENS
  • 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 local scale
Map of AMBERSIDE ENERGY (DEVELOPMENT) LTD at district scale
Map of AMBERSIDE ENERGY (DEVELOPMENT) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)