Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Amberley Publishing Holdings Limited
- Incorporated
- 9 February 2005 (21 years)
- Previously known as
- Amberley Publishing Holdings PLC (until 15 July 2010)Perspective Capital PLC (until 3 March 2009)CCCF Acquisitions PLC (until 23 February 2005)
- Industry
- Book publishing (58110)
- Owned by
- Steven Clifford Tucker
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Amberley Publishing Holdings Limited The HillMerrywalksStroudGL5 4EP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Fairbairn, Michael Charles
Secretary · Appointed 30 September 2016
Director · Appointed 25 November 2015
British
Born March 1971 (55)
British
Born May 1957 (69)
Director · Appointed 10 February 2005
British
Born March 1962 (64)
Officer history (10 former)
30 September 2016
Resigned Parnell, Carole Elizabeth as Secretary
30 September 2016
Appointed Fairbairn, Michael Charles as Secretary
30 September 2016
Resigned Parnell, Carole Elizabeth as Director
25 November 2015
Appointed Parnell, Carole Elizabeth as Secretary
25 November 2015
25 November 2015
Appointed Parnell, Carole Elizabeth as Director
25 November 2015
16 November 2015
24 October 2012
31 December 2009
18 December 2009
14 January 2009
Resigned Zucker, Oded as Director
8 September 2008
30 June 2007
17 February 2005
17 February 2005
17 February 2005
10 February 2005
10 February 2005
10 February 2005
Appointed Zucker, Oded as Director
10 February 2005
9 February 2005
9 February 2005
9 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control (as a firm)
British
Born May 1957 (69)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Amberley Publishing Holdings Limited This company
Cico Books Limited Owns 75–100% of shares
Icon Books Ltd. Owns 75–100% of shares
Quiller Publishing Limited Owns 75–100% of shares
The Kenilworth Press Limited Owns 75–100% of shares
Ryland Peters & Small Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,216,880
- Employees
- 23
- Debt Ratio
- 62%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,533,646 | £1,535,420 | £1,532,321 | £1,391,574 | £24,582 | £28,534 |
| Current Assets | £1,631,034 | £1,859,960 | £1,588,486 | £1,246,985 | £1,441,737 | £1,412,776 |
| Debtors | £728,455 | £843,978 | £770,966 | £474,929 | £457,308 | £498,291 |
| Cash | £42,098 | £0 | £61,857 | £279,629 | £52,404 | |
| Creditors (< 1 year) | £1,559,266 | £1,368,691 | £1,077,973 | £970,292 | £192,459 | £294,930 |
| Creditors (> 1 year) | £388,534 | £735,397 | £870,196 | £778,361 | £388,683 | £388,683 |
| Net Current Assets | £71,768 | £491,269 | £510,513 | £276,693 | £1,285,429 | £1,154,015 |
| Net Assets | £1,216,880 | £1,291,292 | £1,172,638 | £889,906 | £549,784 | £381,878 |
| Shareholder Funds | £1,216,880 | £1,291,292 | £1,172,638 | £889,906 | £549,784 | £381,878 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 5 August 2025 | Change of details for a person with significant control | |||
| 7 July 2025 | Registration of a charge | |||
| 21 February 2025 | Confirmation statement with updates | 9 February 2025 |
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