Amberside Power Ltd

Active10903993 Private limited company
Incorporated
8 August 2017 (9 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
East of England
Address
9 Amberside House
Wood Lane
Hemel Hempstead
HP2 4TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2017
British
Born June 1972 (54)
Director · Appointed 8 August 2017
British
Born July 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 8 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09944800
Former controllers (4)
31 March 2023
Ceased David James Scrivens — Holds 50–75% of voting rights
8 November 2022
Ceased Marc Peter Scambler — Owns 25–50% of shares
8 July 2022
Ceased David James Scambler — Holds 50–75% of voting rights (as a firm)
8 July 2022
Ceased Mark Peter Scambler — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amberside Power Ltd This company Owns 75–100% of shares
Amberside Property Ltd Owns 75–100% of shares
Amberside Technology Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£29,789
Cash
£21,922
Debt Ratio
10%
Current Ratio
8.8x

Trend

Net Assets
£0 £20k £40k 2021 2024 2025 £18,747 £24,168 £29,789
Balance sheet detail
2025202420222021
Fixed Assets£4,206£5,325£8,164
Current Assets£28,865£21,207£16,318£2,104
Debtors£6,943£6,579£8,897
Cash£21,922£14,628£7,421
Creditors (< 1 year)£3,282£1,962£1,551(£913)
Net Current Assets£25,583£19,245£14,767£10,804
Net Assets£29,789£24,168£18,747
Shareholder Funds£29,789£24,168£22,330£18,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026
26 March 2026Total exemption full accounts31 October 2025
12 August 2025Confirmation statement with no updates7 August 2025
31 July 2025Unaudited abridged accounts31 October 2024
4 March 2025Termination of appointment of a secretary
Show all recent filings

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