Amberside Capital Ltd
Company Profile
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MicroAmberside Capital Ltd
09479851•Private Limited With Share Capital
Bourne House, Prince Edward Street, Berkhamsted, HP43EZ
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Incorporated
10/03/2015
Company Age
11 years
Directors
2
Employees
3
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Amberside Capital Ltd (09479851) is a private limited with share capital incorporated on 10/03/2015 (11 years old) and registered in berkhamsted, HP43EZ. The company operates under SIC code 66300 and is classified as Micro.
Amberside capital is an fca regulated fund manager, sourcing, structuring and evaluating investment opportunities to suit the requirements of our investment partners. drawing on the relationships our team have built with vendors, we offer uk institutional investors more direct access to larger asset...
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 10/03/2015
HP43EZ
3 employees
Financial Overview
Total Assets
£210.6K
Liabilities
£63.5K
Net Assets
£147.1K
Turnover
£240.1K
Cash
£112.7K
Key Metrics
3
Employees
2
Directors
2
Shareholders
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Resolution
Category:Resolution
Date:30-01-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Incorporation Company
Category:Incorporation
Date:10-03-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2027
Filing Date25/02/2026
Latest Accounts31/10/2025
Trading Addresses
Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP24TP
Bourne House, Prince Edward Street, Berkhamsted, HP43EZRegistered
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