Website & contact details
- Group website
- The site of this company’s group or brand.
Amberside Nominees Ltd
- Incorporated
- 2 November 2018 (8 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- Bourne HousePrince Edward StreetBerkhamstedHP4 3EZ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
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 2 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09479851
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amberside Capital Ltd Owns 75–100% of shares
Amberside Nominees Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,000 | £1,000 | |
| Net Current Assets | £1,000 | £1,000 | |
| Shareholder Funds | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 12 May 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 30 April 2025 | Registered office address changed | |||
| 5 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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