Amberside Advisors Ltd
Company Profile
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SmallAmberside Advisors Ltd
06078852•Private Limited With Share Capital
Clubfinance House, 64-66 Queensway, Hemel Hempstead, HP25HA
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Incorporated
01/02/2007
Company Age
19 years
Directors
4
Employees
42
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Amberside Advisors Ltd (06078852) is a private limited with share capital incorporated on 01/02/2007 (19 years old) and registered in hemel hempstead, HP25HA. The company operates under SIC code 69201 and is classified as Small.
Amberside advisors is an independent consultancy providing financial and commercial advice to low carbon energy, infrastructure and public sector projects. we support on major infrastructure projects ranging across heat networks, wind, solar and biomass, road and rail, schools and hospitals, as well...
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 01/02/2007
HP25HA
42 employees
Financial Overview
Total Assets
£3.55M
Liabilities
£486.1K
Net Assets
£3.06M
Est. Turnover
£2.51M
AI Estimated
Unreported
Cash
£892.2K
Key Metrics
42
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2024
Legacy
Category:Other
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Legacy
Category:Other
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Resolution
Category:Resolution
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Resolution
Category:Resolution
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Resolution
Category:Resolution
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Secretary Company
Category:Officers
Date:19-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-02-2014
Termination Secretary Company With Name
Category:Officers
Date:18-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Resolution
Category:Resolution
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:21-05-2012
Memorandum Articles
Category:Incorporation
Date:21-05-2012
Resolution
Category:Resolution
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Address
Date:15-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Clubfinance House, 64-66 Queensway, Hemel Hempstead, HP25HARegistered
Related Companies
4
Contact
01442211898contact@amberside.ukdata.protection@amberside.ukinfo@amberside.ukamberside.uk
Clubfinance House, 64-66 Queensway, Hemel Hempstead, HP25HA