Amberside Accounting Ltd

Proposed for strike-off08821125 Private limited company
Incorporated
19 December 2013 (12 years)
Previously known as
Clubfinance Management Services Ltd (until 31 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Edward James Bianco
Accounts type
Total exemption full
Region
East of England
Address
1C Amberside House Wood Lane
Paradise Industrial Estate
Hemel Hempstead
HP2 4TP

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
16 December 2025
Last conf. stmt
2 December 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
Also at Msa Accounting Ltd (proposed for strike-off) · more companies
British
Born May 1973 (53)
Officer history (7 former)
23 December 2024
Resigned Scrivens, David James as Director
20 September 2024
Resigned Middleton, Anthony Charles as Director
6 July 2022
Resigned Secunda, Debra Lynn Simpson as Secretary
6 July 2022
Resigned Rutledge, Neil Michael as Director
1 November 2018
Appointed Bianco, Edward James as Director
1 April 2018
Appointed Middleton, Anthony Charles as Director
30 October 2017
Resigned Clubfinance Ltd as Corporate Secretary
30 October 2017
Appointed Secunda, Debra Lynn Simpson as Secretary
20 August 2015
Resigned Andersson Centeno, Marie Christine as Secretary
20 August 2015
Appointed Clubfinance Ltd as Corporate Secretary
3 February 2015
Appointed Andersson Centeno, Marie Christine as Secretary
3 February 2015
Resigned Williams, David Anthony as Secretary
28 March 2014
Appointed Williams, David Anthony as Secretary
19 December 2013
Appointed Rutledge, Neil Michael as Director
19 December 2013
Appointed Scrivens, David James as Director

Ownership 1 active

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

Individual · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1973 (53)
Former controllers (4)
2 December 2024
Ceased Amberside Energy Ltd — Owns 25–50% of shares
31 March 2023
Ceased David James Scrivens — Owns 25–50% of shares (as a firm)
6 July 2022
Ceased Edward James Bianco — Owns 25–50% of shares
6 July 2022
Ceased Amberside Advisors Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
(£68,335)
Cash
£22,345
Employees
12
Debt Ratio
174%
Current Ratio
0.8x
Balance sheet detail
2024
Fixed Assets£9,029
Current Assets£83,223
Debtors£60,878
Cash£22,345
Creditors (< 1 year)£100,464
Creditors (> 1 year)£58,410
Net Current Assets(£17,241)
Net Assets(£68,335)
Shareholder Funds(£68,335)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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