Amberside 2012 Limited

Active03441103 Private limited company
Incorporated
29 September 1997 (29 years)
Previously known as
Nameco (No.108) Limited (until 8 January 2013)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Katherine Ann Price
Robert Athelstan Price
Owned by
Katherine Ann Price
Robert Athelstan Price
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
298
Outstanding
294
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Price, Katherine Ann
Director · Appointed 10 May 2013
British
Born July 1943 (83)
Corporate Secretary · Appointed 5 December 2012
Price, Robert Athelstan
Director · Appointed 27 September 2011
British
Born October 1949 (77)
Officer history (7 former)
10 May 2013
Appointed Price, Katherine Ann as Director
5 December 2012
Resigned Hampden Legal Plc as Corporate Secretary
5 December 2012
Appointed Argenta Secretariat Limited as Corporate Secretary
5 December 2012
Resigned Evans, Jeremy Richard Holt as Director
5 December 2012
Resigned Nomina Plc as Corporate Director
27 September 2011
Appointed Price, Robert Athelstan as Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
30 June 2000
Resigned Egremont, Louise as Secretary
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
4 February 1998
Resigned Evans, Jeremy Richard Holt as Secretary
4 February 1998
Appointed Egremont, Louise as Secretary
29 September 1997
Appointed Evans, Jeremy Richard Holt as Secretary
29 September 1997
Appointed Evans, Jeremy Richard Holt as Director
29 September 1997
Appointed Nomina Plc as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Katherine Ann Price
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1943 (83)
Robert Athelstan Price
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)

Filings 397

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates30 September 2026
24 September 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates30 September 2025
23 July 2025Full accounts31 December 2024
15 October 2024Director's details changed
Show all 397 filings

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