Last Companies House update: 25 September 2026
AMBERSIDE ADVISORS LTD
Active
•06078852
Address
Clubfinance House, 64-66 Queensway, Hemel hempstead HP2 5HA
Activity
Accounting and auditing activities
Workforce
35 employees
Incorporation
1 February 2007
Legal information
AMBERSIDE ADVISORS LTD
Company number
06078852
Company type
Private limited company
Legal situation
Active
Activity
AMBERSIDE ADVISORS LTD
SIC Code
69201 •Accounting and auditing activities82990 •Other business support service activities n.e.c.
Fields of activity
Professional, scientific and technical activities, administrative and support service activities
Officers
AMBERSIDE ADVISORS LTD
4 currently employed and 14 former officers
Current
Role: Director
Start date: 30 August 2024
Age: 54 years old • Born on 01/1972
Current
Role: Director
Start date: 25 July 2023
Age: 52 years old • Born on 01/1974
Current
Role: Secretary
Start date: 16 August 2022
Current
Role: Director
Start date: 24 May 2013
Age: 49 years old • Born on 01/1977
FORMER OFFICERS
Former
Role: Director
Start date: 28 March 2023
End date: 29 August 2024
Age: 43 years old • Born on 01/1983
Former
Role: Director
Start date: 11 July 2022
End date: 25 July 2023
Age: 53 years old • Born on 01/1973
Former
Role: Director
Start date: 11 July 2022
End date: 14 March 2023
Age: 34 years old • Born on 01/1992
Former
Role: Director
Start date: 1 April 2021
End date: 11 July 2022
Age: 49 years old • Born on 01/1977
Former
Role: Director
Start date: 4 November 2019
End date: 16 August 2022
Age: 59 years old • Born on 01/1967
Former
Role: Secretary
Start date: 17 August 2017
End date: 11 July 2022
Persons with significant control
AMBERSIDE ADVISORS LTD
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 14-21 Rushworth Street, London SE1 0RB
Filing history
AMBERSIDE ADVISORS LTD
87 documents
Confirmation statement made on 1 February 2026 with no updates
Confirmation statement made on 1 February 2026 with no updates
10 February 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/26
Audit exemption statement of guarantee by parent company for period ending 31/03/26
11 December 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
11 December 2025
Registration of charge 060788520003, created on 18 August 2025
Registration of charge 060788520003, created on 18 August 2025
27 August 2025
Confirmation statement made on 1 February 2025 with no updates
Confirmation statement made on 1 February 2025 with no updates
5 February 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
17 December 2024
Appointment of Ms Paula Misselbrook-Lovejoy as a director on 30 August 2024
Appointment of Ms Paula Misselbrook-Lovejoy as a director on 30 August 2024
3 September 2024
Termination of appointment of Simon Peter Charles Meadows as a director on 29 August 2024
Termination of appointment of Simon Peter Charles Meadows as a director on 29 August 2024
29 August 2024
Confirmation statement made on 1 February 2024 with no updates
Confirmation statement made on 1 February 2024 with no updates
9 February 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Audit exemption statement of guarantee by parent company for period ending 31/03/23
4 August 2023
Annual accounts
AMBERSIDE ADVISORS LTD
18 documents
Financial statements 2025
22 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
22 December 2023
Financial statements 2021
14 July 2022
Financial statements 2020
27 July 2021
Financial statements 2019
10 June 2020
Financial statements 2018
8 August 2019
Financial statements 2017
30 July 2018
Financial statements 2016
26 July 2017
Financial statements 2015
27 July 2016
Financial statements 2014
30 July 2015
Financial statements 2013
22 July 2014
Financial statements 2013
29 July 2013
Financial statements 2012
5 December 2012
Financial statements 2011
26 March 2011
Financial statements 2010
29 October 2010
Financial statements 2009
16 July 2009
Financial statements 2008
9 December 2008
Contact information
AMBERSIDE ADVISORS LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Clubfinance House, 64-66 Queensway, Hemel hempstead HP2 5HA