AMBERSIDE ACCOUNTING LTD
Active
•08821125
Address
1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel hempstead HP2 4TP
Activity
Other professional, scientific and technical activities not elsewhere classified
Incorporation
19 December 2013
Officers
Legal information
AMBERSIDE ACCOUNTING LTD
Company number
08821125
Company type
Private limited company
Legal situation
active
Activity
AMBERSIDE ACCOUNTING LTD
SIC Code
74909•Other professional, scientific and technical activities not elsewhere classified
Fields of activity
Other professional, scientific and technical activities not elsewhere classified
Officers
AMBERSIDE ACCOUNTING LTD
8 officers
Role: Director
Appointed on: 1 November 2018
Nationality: British
Date of birth: 05/1973
Address: Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
Former officers
Role: Secretary
Appointed on: 3 February 2015
Until: 20 August 2015
Address: Charleston House, 13 High Street, Old Town, Hemel Hempstead HP1 3AA
Role: Secretary
Appointed on: 30 October 2017
Until: 6 July 2022
Address: Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
Role: Secretary
Appointed on: 28 March 2014
Until: 3 February 2015
Address: Charleston House, 13 High Street, Old Town, Hemel Hempstead HP1 3AA
Role: Corporate-secretary
Appointed on: 20 August 2015
Until: 30 October 2017
Address: Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
Role: Director
Appointed on: 1 April 2018
Until: 20 September 2024
Nationality: British
Date of birth: 05/1977
Address: 9 Amberside House,, Wood Lane, Hemel Hempstead HP2 4TP
Role: Director
Appointed on: 19 December 2013
Until: 6 July 2022
Nationality: British
Date of birth: 07/1965
Address: Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
Role: Director
Appointed on: 19 December 2013
Until: 23 December 2024
Nationality: British
Date of birth: 07/1975
Address: Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
Ultimate beneficial owners
AMBERSIDE ACCOUNTING LTD
5 ultimate beneficial owners
Edward Bianco
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Amberside Accounting, 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP
Former beneficial owners
Amberside Energy Ltd
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: 9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP
Edward Bianco
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Amberside House Wood Lane, Hemel Hempstead HP2 4TP
David Scrivens
Former
Amberside Advisors Ltd
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 64-66 Clubfinance House, Queensway, Hemel Hempstead HP2 5HA
Filing history
AMBERSIDE ACCOUNTING LTD
47 documents
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
2 April 2026
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
17 March 2026
Registered office address changed from Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England to 1C Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 30 June 2025
Registered office address changed from Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England to 1C Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 30 June 2025
30 June 2025
Termination of appointment of David James Scrivens as a director on 23 December 2024
Termination of appointment of David James Scrivens as a director on 23 December 2024
3 January 2025
Change of details for Mr Edward James Bianco as a person with significant control on 2 December 2024
Change of details for Mr Edward James Bianco as a person with significant control on 2 December 2024
3 December 2024
Confirmation statement made on 2 December 2024 with updates
Confirmation statement made on 2 December 2024 with updates
2 December 2024
Cessation of Amberside Energy Ltd as a person with significant control on 2 December 2024
Cessation of Amberside Energy Ltd as a person with significant control on 2 December 2024
2 December 2024
Termination of appointment of Anthony Charles Middleton as a director on 20 September 2024
Termination of appointment of Anthony Charles Middleton as a director on 20 September 2024
20 September 2024
Confirmation statement made on 8 July 2024 with no updates
Confirmation statement made on 8 July 2024 with no updates
12 July 2024
Notification of Edward James Bianco as a person with significant control on 6 July 2022
Notification of Edward James Bianco as a person with significant control on 6 July 2022
18 June 2024
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Annual accounts
AMBERSIDE ACCOUNTING LTD
11 documents
Financial statements 2024
31 October 2025
Financial statements 2023
31 July 2024
Financial statements 2022
3 January 2023
Financial statements 2021
13 December 2022
Financial statements 2020
4 August 2021
Financial statements 2019
28 October 2020
Financial statements 2018
7 August 2019
Financial statements 2017
31 July 2018
Financial statements 2016
26 July 2017
Financial statements 2015
27 July 2016
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Contact information
AMBERSIDE ACCOUNTING LTD
Phone
Data not available...
Email
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Websites
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Address
1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel hempstead HP2 4TP