Last Companies House update: 25 September 2026
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 n.e.c.
Incorporation
19 December 2013
Officer
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 n.e.c.
Fields of activity
Professional, scientific and technical activities
Officers
AMBERSIDE ACCOUNTING LTD
1 currently employed and 7 former officers
Current
Role: Director
Start date: 1 November 2018
Age: 53 years old • Born on 01/1973
FORMER OFFICERS
Former
Role: Director
Start date: 1 April 2018
End date: 20 September 2024
Age: 49 years old • Born on 01/1977
Former
Role: Secretary
Start date: 30 October 2017
End date: 6 July 2022
Former
Role: Secretary
Start date: 20 August 2015
End date: 30 October 2017
Company number: 04522114
Role: Secretary
Start date: 3 February 2015
End date: 20 August 2015
Former
Role: Secretary
Start date: 28 March 2014
End date: 3 February 2015
Former
Role: Director
Start date: 19 December 2013
End date: 6 July 2022
Age: 61 years old • Born on 01/1965
Former
Role: Director
Start date: 19 December 2013
End date: 23 December 2024
Age: 51 years old • Born on 01/1975
Persons with significant control
AMBERSIDE ACCOUNTING LTD
1 current and 4 former
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 PERSONS WITH SIGNIFICANT CONTROL
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
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
46 documents
Compulsory strike-off action has been suspended
Compulsory strike-off action has been suspended
2 April 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
Cessation of Edward James Bianco as a person with significant control on 6 July 2022
Cessation of Edward James Bianco as a person with significant control on 6 July 2022
11 June 2024
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
Financial statements 2014
30 July 2015
Contact information
AMBERSIDE ACCOUNTING LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel hempstead HP2 4TP