Amba Dockside Holdings Limited

Active08365270 Private limited company
Incorporated
17 January 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Parnum
Mark David Parnum
Accounts type
Total exemption full
Region
South East
Address
Amba Dockside
20 Aston Road
Waterlooville
PO7 7XE

Filing status

Accounts due
29 July 2027
Last accounts
29 October 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2013
British
Born September 1969 (57)
Director · Appointed 17 January 2013
British
Born February 1966 (60)
Officer history (1 former)
27 August 2025
Resigned Parnum, Alan David as Director
1 May 2013
Appointed Parnum, Alan David as Director
17 January 2013
Appointed Parnum, Andrew as Director
17 January 2013
Appointed Parnum, Mark David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Holdings 3

Companies where Amba Dockside Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 August 2025
Ceased Alan David Parnum — Owns 25–50% of shares
27 August 2025
Ceased Barbara Parnum — Owns 25–50% of shares

Financials

Balance sheet as at 29 October 2025 · total exemption full accounts

Net Assets
£301,260
Cash
£14,171
Debt Ratio
18%

Trend

Net Assets
£0 £200k £400k 2024 2025 £126,193 £301,260
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,250£51,250£51,250£1,000£1,000£1,000
Current Assets£316,489£150,160£267,597£224,017£205,482£148,765£163,524
Debtors£302,318£147,704£219,259£222,073£171,649£144,477£137,711
Cash£14,171£2,456£48,338£1,944£33,833£4,288£25,813
Creditors (< 1 year)£42,447£7,968£7,953£33,051£157,619
Net Current Assets£250,010£74,943£225,150£216,049£197,529£115,714£5,905
Net Assets£301,260£126,193
Shareholder Funds£276,400£267,299£198,529£116,714£6,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts29 October 2025
2 May 2026Resolutions
2 May 2026Resolutions
28 February 2026Memorandum and Articles of Association
28 February 2026Memorandum and Articles of Association
Show all recent filings

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