Company Profile
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SmallAmberley Publishing Holdings Limited
05358552•Private Limited With Share Capital
Amberley Publishing Holdings Lim, The Hill, Stroud, GL54EP
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Incorporated
09/02/2005
Company Age
21 years
Directors
4
Employees
23
SIC Code
58110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Amberley Publishing Holdings Limited (05358552) is a private limited with share capital incorporated on 09/02/2005 (21 years old) and registered in stroud, GL54EP. The company operates under SIC code 58110 - book publishing.
Amberley publishing is the uk's most innovative publisher of history, specialist interest and local history books. based in the cotswolds, amberley provides a fresh approach to local and specialist history publishing, with a 2014 publishing programme of over 500 new titles including 150 in the full-...
Private Limited With Share Capital
SIC: 58110
Small
Incorporated 09/02/2005
GL54EP
23 employees
Financial Overview
Total Assets
£3.16M
Liabilities
£1.95M
Net Assets
£1.22M
Est. Turnover
£3.39M
AI Estimated
Unreported
Cash
£0
Key Metrics
23
Employees
4
Directors
20
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Resolution
Category:Resolution
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Legacy
Category:Mortgage
Date:04-09-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:15-07-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-07-2010
Resolution
Category:Resolution
Date:15-07-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Annual Return
Date:04-06-2009
Resolution
Category:Resolution
Date:09-03-2009
Legacy
Category:Capital
Date:03-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2009
Legacy
Category:Accounts
Date:27-02-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Address
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:20-02-2006
Resolution
Category:Resolution
Date:18-03-2005
Resolution
Category:Resolution
Date:18-03-2005
Legacy
Category:Capital
Date:18-03-2005
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:02-03-2005
Application To Commence Business
Category:Incorporation
Date:02-03-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2005
Incorporation Company
Category:Incorporation
Date:09-02-2005
Import / Export
Imports
12 Months8
60 Months47
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Amberley Publishing Holdings Lim, The Hill, Merrywalks, Stroud, Gloucestershire, GL54EPRegistered
Related Companies
10
Contact
01453847800info@amberley-books.comsales@amberley-books.comsubmissions@amberley-books.comamberley-books.com
Amberley Publishing Holdings Lim, The Hill, Stroud, GL54EP