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Last Companies House update: 11 November 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
Edward James BIANCO

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

Edward James BIANCO
Current role: Director
Start date: 1 November 2018
Age: 53 years old • Born in May 1973
FORMER OFFICERS
Anthony Charles MIDDLETON
Status:
Former
Last role: Director
Start date: 1 April 2018
End date: 20 September 2024
Age: 49 years old • Born in May 1977
Debra Lynn Simpson SECUNDA
Status:
Former
Last role: Secretary
Start date: 30 October 2017
End date: 6 July 2022
CLUBFINANCE LTD
Status:
Former
Last role: Secretary
Start date: 20 August 2015
End date: 30 October 2017
Company number: 04522114
Marie Christine ANDERSSON CENTENO
Status:
Former
Last role: Secretary
Start date: 3 February 2015
End date: 20 August 2015
David Anthony WILLIAMS
Status:
Former
Last role: Secretary
Start date: 28 March 2014
End date: 3 February 2015
Neil Michael RUTLEDGE
Status:
Former
Last role: Director
Start date: 19 December 2013
End date: 6 July 2022
Age: 61 years old • Born in July 1965
David James SCRIVENS
Status:
Former
Last role: Director
Start date: 19 December 2013
End date: 23 December 2024
Age: 51 years old • Born in July 1975

Auditors

Managed companies

Persons with significant control

AMBERSIDE ACCOUNTING LTD

1 current and 4 former

Edward Bianco
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
Amberside Energy Ltd
Status:
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
Status:
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
Amberside Advisors Ltd
Status:
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

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

30 June 2025

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

3 December 2024

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

2 December 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

12 July 2024

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

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

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AMBERSIDE ACCOUNTING LTD

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Social networks
Full address
1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel hempstead HP2 4TP