Amberside Property Ltd

Active11050999 Private limited company
Incorporated
7 November 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09944800
Former controllers (2)
31 March 2023
Ceased David James Scrivens — Has significant influence or control
19 May 2022
Ceased Marc Peter Scambler — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amberside Power Ltd Owns 75–100% of shares
Amberside Property Ltd This company 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
£144,679
Cash
£22,177
Debt Ratio
68%
Current Ratio
6.6x

Trend

Net Assets
£0 £50k £100k £150k 2022 2024 2025 £15,798 £115,294 £144,679
Balance sheet detail
202520242022
Fixed Assets£426,265£428,025£431,544
Current Assets£25,100£32,542£4,811
Debtors£2,923£2,153
Cash£22,177£30,389
Creditors (< 1 year)£3,786£30,373£9,158
Creditors (> 1 year)£302,900£314,900£413,500
Net Current Assets£21,314£2,169(£2,246)
Net Assets£144,679£115,294£15,798
Shareholder Funds£144,679£115,294£15,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 October 2025
5 January 2026Confirmation statement with no updates2 January 2026
31 July 2025Unaudited abridged accounts31 October 2024
4 March 2025Director's details changed
3 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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